ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: SC131085. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: SC131085. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - MIDLOTHIAN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EXCHANGE TOWER, 19 CANNING
MIDLOTHIAN
EH3 8EH
This Company Originates in : United Kingdom
Previous trading names include:
HBJG SECRETARIAL LIMITED (until 01/06/2017)
HBJG SECRETARIAL LIMITED (until 01/06/2017)
HBJGW SECRETARIAL LIMITED (until 28/04/2011)
HBJ SECRETARIAL LIMITED (until 09/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Secretary | 2006-03-13 | CURRENT | ||
RONALD ALAN SHANKS | Apr 1974 | Director | 2000-10-04 | CURRENT | |
DAVID JACK ANDERSON | Aug 1981 | Director | 2012-10-11 | CURRENT | |
ANNA BRIDGETTA BROWN | Oct 1966 | British | Director | 2021-10-01 | CURRENT |
EUAN ALASTAIR CLUNESS | Sep 1978 | British | Director | 2012-10-11 | CURRENT |
LAURA SIAN FALLS | Sep 1979 | British | Director | 2012-10-11 | CURRENT |
DAVID WILLIAM MURRAY HORNE | Jul 1962 | Director | 2012-10-11 | CURRENT | |
MURRAY ALISTAIR JACK | Oct 1975 | Director | 2012-10-11 | CURRENT | |
MR DAVID MICHAEL KIRCHIN | Sep 1972 | British | Director | 2002-11-18 | CURRENT |
ANDREW CHARLES LEY | Jul 1975 | British | Director | 2000-12-14 | CURRENT |
THOMAS STURROCK BLAIR SPEIRS | May 1972 | British | Director | 2003-01-30 | CURRENT |
MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 1999-11-03 | CURRENT |
NICHOLAS SCOTT SMITH | Jul 1973 | British | Director | 1999-10-06 UNTIL 2000-11-13 | RESIGNED |
MICHAEL WHITECROSS SCOTT | Jul 1973 | British | Director | 1999-04-01 UNTIL 2000-01-31 | RESIGNED |
MICHAEL WHITECROSS SCOTT | Jul 1973 | British | Director | 2006-09-01 UNTIL 2015-10-30 | RESIGNED |
MR JAMES STEWART RENNIE | Jan 1965 | British | Director | 2007-08-01 UNTIL 2009-10-31 | RESIGNED |
DEREK COLIN WILSON PYLE | Oct 1952 | British | Director | 1992-08-20 UNTIL 1995-01-12 | RESIGNED |
PAMELA ELIZABETH MUIR | Jan 1973 | British | Director | 2007-08-01 UNTIL 2008-09-12 | RESIGNED |
ALAN CRAWFORD MEEK | Nov 1967 | British | Director | 1998-06-04 UNTIL 2006-11-30 | RESIGNED |
MR FRASER SCOTT JACKSON | Feb 1954 | British | Director | 1992-08-20 UNTIL 2018-04-06 | RESIGNED |
MR ANDREW GRAHAM ALEXANDER WALKER | Oct 1968 | British | Director | 1997-04-22 UNTIL 2021-10-01 | RESIGNED |
CALUM SYMON JONES | Nov 1964 | British | Director | 2007-08-01 UNTIL 2007-10-26 | RESIGNED |
HENDERSON BOYD JACKSON LIMITED | Nominee Director | 1991-04-10 UNTIL 1992-08-20 | RESIGNED | ||
MICHAEL GEORGE JEFFREY | Aug 1968 | British | Director | 1994-12-05 UNTIL 1998-09-03 | RESIGNED |
DAVID MICHAEL KIRCHIN | Sep 1972 | British | Director | 1998-02-25 UNTIL 2000-09-15 | RESIGNED |
HUGH RODERICK MACMASTER | Jan 1962 | British | Director | 1998-01-09 UNTIL 2002-08-12 | RESIGNED |
MALCOLM HENRY MCPHERSON | May 1954 | British | Director | 1992-08-20 UNTIL 1995-01-12 | RESIGNED |
MR ALAN JAMES STEWART | Feb 1957 | British | Director | 2009-05-01 UNTIL 2012-04-30 | RESIGNED |
IAIN DUNCAN SUTHERLAND | Feb 1971 | British | Director | 1997-04-22 UNTIL 1999-08-27 | RESIGNED |
HANNAH MARIA SUTTER | Feb 1961 | Director | 1994-12-05 UNTIL 1999-03-02 | RESIGNED | |
JANE ELIZABETH ANNE TAMES | British | Director | 1995-07-11 UNTIL 1996-08-02 | RESIGNED | |
STEPHEN ANDREW TROMBALA | Jul 1972 | British | Director | 1998-01-09 UNTIL 1999-01-25 | RESIGNED |
ROBERT STUART DIXON | Jun 1976 | British | Director | 2005-04-18 UNTIL 2005-09-30 | RESIGNED |
MR GLEN DOUGLAS GILSON | Aug 1977 | British | Director | 2006-10-09 UNTIL 2013-02-28 | RESIGNED |
ALISON MARY GILSON | Oct 1978 | British | Director | 2005-09-30 UNTIL 2013-10-29 | RESIGNED |
APRIL BINGHAM | Apr 1979 | British | Director | 2007-08-01 UNTIL 2008-07-11 | RESIGNED |
ROSS JOHN WARD BLYTH | Apr 1961 | British | Director | 1992-08-20 UNTIL 2005-04-18 | RESIGNED |
NEAL JOHN CAMERON | May 1973 | British | Director | 2000-01-26 UNTIL 2000-04-20 | RESIGNED |
MR IAIN STUART CATTO | May 1965 | British | Director | 1997-11-13 UNTIL 1999-01-27 | RESIGNED |
MR PHILIP ANDREW DACKER | Jun 1949 | British | Director | 2000-12-19 UNTIL 2004-10-31 | RESIGNED |
MR DAVID WILLIAM DEANE | Aug 1964 | British | Director | 1995-01-12 UNTIL 1998-08-28 | RESIGNED |
HBJ GATELY WAREING (SCOTLAND) LLP | Corporate Secretary | 1991-04-10 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addleshaw Goddard (Scotland) Services Limited | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |