Addleshaw Goddard (scotland) Services Limited

General information

Name:

Addleshaw Goddard (scotland) Services Ltd

Office Address:

Exchange Tower 19 Canning Street EH3 8EH Edinburgh

Number: SC122426

Incorporation date: 1990-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC122426 is the registration number of Addleshaw Goddard (scotland) Services Limited. The firm was registered as a Private Limited Company on 1990/01/18. The firm has been present on the British market for the last 30 years. The enterprise could be contacted at Exchange Tower 19 Canning Street in Edinburgh. The zip code assigned is EH3 8EH. It has been already three years from the moment This firm's name is Addleshaw Goddard (scotland) Services Limited, but till 2017 the name was Hbjg and up to that point, until 2011/04/28 this company was known under the name Hbjgw. It means this company used four other names. The enterprise's principal business activity number is 74990 and has the NACE code: Non-trading company. 2019-03-31 is the last time when the company accounts were reported.

The firm owes its achievements and unending improvement to a team of ten directors, who are Euan C., David A., Laura F. and 7 remaining, listed below, who have been running the company since 2012. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Limited.

  • Previous company's names
  • Addleshaw Goddard (scotland) Services Limited 2017-06-01
  • Hbjg Limited 2011-04-28
  • Hbjgw Limited 2006-03-09
  • Henderson Boyd Jackson Limited 1990-01-18

Financial data based on annual reports

Company staff

Euan C.

Role: Director

Appointed: 11 October 2012

Latest update: 15 May 2020

David A.

Role: Director

Appointed: 11 October 2012

Latest update: 15 May 2020

Laura F.

Role: Director

Appointed: 11 October 2012

Latest update: 15 May 2020

David H.

Role: Director

Appointed: 11 October 2012

Latest update: 15 May 2020

Murray J.

Role: Director

Appointed: 11 October 2012

Latest update: 15 May 2020

Role: Corporate Secretary

Appointed: 14 February 2006

Address: Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

Latest update: 15 May 2020

Thomas S.

Role: Director

Appointed: 30 January 2003

Latest update: 15 May 2020

David K.

Role: Director

Appointed: 11 November 2002

Latest update: 15 May 2020

Andrew L.

Role: Director

Appointed: 14 December 2000

Latest update: 15 May 2020

Ronald S.

Role: Director

Appointed: 04 October 2000

Latest update: 15 May 2020

Andrew W.

Role: Director

Appointed: 22 April 1997

Latest update: 15 May 2020

People with significant control

The companies with significant control over this firm are as follows: Addleshaw Goddard Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chiswell Street, EC1Y 4AG and was registered as a PSC under the reg no Oc318149.

Addleshaw Goddard Llp
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc318149
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Malcolm M.
Notified on 30 June 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 30 June 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fraser J.
Notified on 30 June 2016
Ceased on 31 May 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 23 January 2021
Confirmation statement last made up date 09 January 2020
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 November 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 18th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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