Addleshaw Goddard (scotland) Secretarial Limited

General information

Name:

Addleshaw Goddard (scotland) Secretarial Ltd

Office Address:

Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Midlothian

Number: SC131085

Incorporation date: 1991-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Addleshaw Goddard (scotland) Secretarial Limited is categorised as Private Limited Company, with headquarters in Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian. The main office's postal code is EH3 8EH. The company has been registered in year 1991. The business registered no. is SC131085. In the past, Addleshaw Goddard (scotland) Secretarial Limited switched the company official name three times. Up till 2017-06-01 this firm used the registered name Hbjg Secretarial. Then this firm adapted the registered name Hbjgw Secretarial that was used till 2017-06-01 when the current name was accepted. The company's principal business activity number is 74990 which means Non-trading company. 2019/03/31 is the last time the accounts were filed.

Currently, the directors enumerated by this specific limited company include: David A. selected to lead the company eight years ago, Murray J. selected to lead the company in 2012, David H. selected to lead the company on 2012-10-11 and 8 other directors have been described below. At least one secretary in this firm is a limited company: Hbjg Limited.

  • Previous company's names
  • Addleshaw Goddard (scotland) Secretarial Limited 2017-06-01
  • Hbjg Secretarial Limited 2011-04-28
  • Hbjgw Secretarial Limited 2006-03-09
  • Hbj Secretarial Limited 1991-04-10

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 11 October 2012

Latest update: 8 June 2020

Murray J.

Role: Director

Appointed: 11 October 2012

Latest update: 8 June 2020

David H.

Role: Director

Appointed: 11 October 2012

Latest update: 8 June 2020

Euan C.

Role: Director

Appointed: 11 October 2012

Latest update: 8 June 2020

Laura F.

Role: Director

Appointed: 11 October 2012

Latest update: 8 June 2020

Role: Corporate Secretary

Appointed: 13 March 2006

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

Latest update: 8 June 2020

Thomas S.

Role: Director

Appointed: 30 January 2003

Latest update: 8 June 2020

David K.

Role: Director

Appointed: 18 November 2002

Latest update: 8 June 2020

Andrew L.

Role: Director

Appointed: 14 December 2000

Latest update: 8 June 2020

Ronald S.

Role: Director

Appointed: 04 October 2000

Latest update: 8 June 2020

Malcolm M.

Role: Director

Appointed: 03 November 1999

Latest update: 8 June 2020

Andrew W.

Role: Director

Appointed: 22 April 1997

Latest update: 8 June 2020

People with significant control

The companies that control this firm include: Addleshaw Goddard (Scotland) Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Canning Street, EH3 8EH and was registered as a PSC under the registration number Sc122426.

Addleshaw Goddard (Scotland) Services Limited
Address: Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc122426
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 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 23 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 23 November 2016
Annual Accounts 22 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 November 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 Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made 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
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