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Summary

Affiliates

Contact details

Officers41

Finance2

Events3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 1990 (34 years ago)

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Summary

NameADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
Historical names
  • HBJG LIMITED
  • HBJGW LIMITED
  • HENDERSON BOYD JACKSON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC122426
Incorporation Date18 Jan 1990 (34 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
426 W***********

ActiveUnited Kingdom

AGHOC**************

ActiveUnited Kingdom

DOMIN*****************************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, EXCHANGE TOWER, 19 CANNING STREET, EH3 8EH

Officers

individual

IndividualUnited Kingdom

Mr Malcolm Henry Mcpherson

Person with significant control


Appointed on30 Jun 2016

Resigned on31 May 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr David Michael Kirchin

Person with significant control


Appointed on30 Jun 2016

Resigned on31 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Speirs, Thomas Sturrock Blair

Director


Appointed on30 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Muir, Pamela Elizabeth

Director


Appointed on01 Aug 2007

Resigned on12 Sep 2008

Country of residenceScotland

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary


Appointed on14 Feb 2006

individual

IndividualUnited Kingdom

Henderson Boyd Jackson W.s.

Corporate Secretary


Appointed on18 Jan 1991

Resigned on14 Feb 2006

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Financial reports

YearTotal equityOther
20223 GBP
(~$4)
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20213 GBP
(~$4)
View full report

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Events

Old value

01 Jun 2017

Name changeHBJG LIMITED

28 Apr 2011

Name changeHBJGW LIMITED

09 Mar 2006

Name changeHENDERSON BOYD JACKSON LIMITED

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Documents

DateNameTypeDocument
21 Nov 2022Accounts with accounts type dormantAAView
10 Jan 2022Confirmation statement with no updatesCS01View
23 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 date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016

Related companies by officers

Frequently asked questions

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

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

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

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

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

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED was started in 1990

Sources: Companies House