ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Non-Trading
General Information
NAME
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
COMPANY NUMBER
SC131085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1991
(33 years and 8 months old)
WEBSITE
https://www.hbjgateleywareing.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/04/2011
01/06/2017
HBJG SECRETARIAL LIMITED
View all previous names
MIDLOTHIAN
EH3 8EH
Exchange Tower, 19 Canning
Street,
Edinburgh
Midlothian
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/05/2024 | Euan Alastair Cluness (917299360) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/1999 - Present (25 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 8 Past: 63 |
View Report |
|
04/10/2000 - Present (24 years and 2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/12/2000 - Present (24years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
18/11/2002 - Present (22 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 12 Past: 14 |
View Report |
|
30/01/2003 - Present (21 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Non-Trading | View Report |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Non-Trading | View Report |
| AGHOCO 5006 LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 5015 LIMITED | Non-Trading | View Report |
| AGHOCO 5020 LIMITED | Company is dissolved | View Report |
| BRODIE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ENSCO 388 LIMITED | Active - Accounts Filed | View Report |
| EXCHANGE NOMINEES LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 1 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 2 LIMITED | Non-Trading | View Report |
| MORTON FRASER TRUSTEES 3 LIMITED | Non-Trading | View Report |
| MOSCAR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 23/05/2024 | Euan Alastair Cluness (917299360) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 14/10/2021 | New Board Member Anna Bridgetta Brown (928798574) Appointed |
| 07/10/2021 | New Board Member Anna Bridgetta Brown (928798789) Appointed |
| 06/10/2021 | Andrew Graham Alexander Walker (905248378) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 11/10/2018 | Fraser Scott Jackson (900041075) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 04/11/2015 | Michael Whitecross Scott (911531253) has left the board |
| 19/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 31/10/2013 | Alison Mary Gilson (910809877) has left the board |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Glen Douglas Gilson (911618216) has left the board |
| 15/05/2013 | Change in Reg. Office |
| 23/10/2012 | New Board Member Murray Alistair Jack (917297212) Appointed |
| 23/10/2012 | New Board Member David John Noble Anderson (914243281) Appointed |
| 23/10/2012 | New Board Member Euan Alastair Cluness (917299360) Appointed |
| 23/10/2012 | New Board Member David William Murray Horne (904159390) Appointed |
| 23/10/2012 | Alan James Stewart (904996462) has left the board |
| 23/10/2012 | New Board Member Laura Sian Falls (917299380) Appointed |
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