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Summary

Affiliates

Contact details

Officers43

Finance2

Events3

Documents101

Additional data

Related companies5

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Find out more about how much ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 1991 (33 years ago)

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Summary

NameADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Historical names
  • HBJG SECRETARIAL LIMITED
  • HBJGW SECRETARIAL LIMITED
  • HBJ SECRETARIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC131085
Incorporation Date10 Apr 1991 (33 years ago) / 118 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DOMIN*****************************

ActiveUnited Kingdom

HBJ G**********

ActiveUnited Kingdom

HBJ L**

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, EXCHANGE TOWER, 19 CANNING, STREET, EDINBURGH, EH3 8EH

Officers

corporate

IndividualUnited Kingdom

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Anderson, David Jack Noble

Director


Appointed on11 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Anna Bridgetta

Director


Appointed on01 Oct 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Services Limited

Corporate Secretary


Appointed on13 Mar 2006

individual

IndividualUnited Kingdom

Henderson Boyd Jackson W.s.

Corporate Secretary


Appointed on10 Apr 1991

Resigned on13 Mar 2006

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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20212 GBP
(~$3)
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Events

Old value

01 Jun 2017

Name changeHBJG SECRETARIAL LIMITED

28 Apr 2011

Name changeHBJGW SECRETARIAL LIMITED

09 Mar 2006

Name changeHBJ SECRETARIAL LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type dormantAAView
11 Apr 2022Confirmation statement with no updatesCS01View
22 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Apr 2025
    due by 24 Apr 2025
  • Last statement dated10 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016

Frequently asked questions

Where is ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED's headquarters?

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED's headquarters is located at MIDLOTHIAN, EXCHANGE TOWER, 19 CANNING, STREET, EDINBURGH, EH3 8EH

What is ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED's industry?

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is in the industry of Non-trading company

What year was ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED started?

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED was started in 1991

Sources: Companies House