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 - MIDLOTHIAN

This company is listed in the following categories:
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)
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
DAVID JACK ANDERSON Aug 1981 Director 2012-10-11 CURRENT
RONALD ALAN SHANKS Apr 1974 British Director 2000-10-04 CURRENT
ANNA BRIDGETTA BROWN Oct 1966 British Director 2021-10-01 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
MALCOLM HENRY MCPHERSON May 1954 British Director 1999-11-03 CURRENT
THOMAS STURROCK BLAIR SPEIRS British Director 2003-01-30 CURRENT
HUGH RODERICK MACMASTER Jan 1962 British Director 1998-01-09 UNTIL 2002-08-12 RESIGNED
DAVID MICHAEL KIRCHIN Sep 1972 British Director 1998-02-25 UNTIL 2000-09-15 RESIGNED
CALUM SYMON JONES Nov 1964 British Director 2007-08-01 UNTIL 2007-10-26 RESIGNED
MICHAEL GEORGE JEFFREY Aug 1968 British Director 1994-12-05 UNTIL 1998-09-03 RESIGNED
MR FRASER SCOTT JACKSON Feb 1954 British Director 1992-08-20 UNTIL 2018-04-06 RESIGNED
PAMELA ELIZABETH MUIR Jan 1973 British Director 2007-08-01 UNTIL 2008-09-12 RESIGNED
MR GLEN DOUGLAS GILSON Aug 1977 British Director 2006-10-09 UNTIL 2013-02-28 RESIGNED
HBJ GATELY WAREING (SCOTLAND) LLP Corporate Secretary 1991-04-10 UNTIL 2006-03-13 RESIGNED
MALCOLM HENRY MCPHERSON May 1954 British Director 1992-08-20 UNTIL 1995-01-12 RESIGNED
ALAN CRAWFORD MEEK Nov 1967 British Director 1998-06-04 UNTIL 2006-11-30 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 1991-04-10 UNTIL 1992-08-20 RESIGNED
DEREK COLIN WILSON PYLE Oct 1952 British Director 1992-08-20 UNTIL 1995-01-12 RESIGNED
ALISON MARY GILSON Oct 1978 British Director 2005-09-30 UNTIL 2013-10-29 RESIGNED
MR JAMES STEWART RENNIE Jan 1965 British Director 2007-08-01 UNTIL 2009-10-31 RESIGNED
MICHAEL WHITECROSS SCOTT Jul 1973 British Director 2006-09-01 UNTIL 2015-10-30 RESIGNED
MICHAEL WHITECROSS SCOTT Jul 1973 British Director 1999-04-01 UNTIL 2000-01-31 RESIGNED
NICHOLAS SCOTT SMITH Jul 1973 British Director 1999-10-06 UNTIL 2000-11-13 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
ROBERT STUART DIXON Jun 1976 British Director 2005-04-18 UNTIL 2005-09-30 RESIGNED
STEPHEN ANDREW TROMBALA Jul 1972 British Director 1998-01-09 UNTIL 1999-01-25 RESIGNED
MR DAVID WILLIAM DEANE Aug 1964 British Director 1995-01-12 UNTIL 1998-08-28 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 1997-04-22 UNTIL 2021-10-01 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
EUAN ALASTAIR CLUNESS Sep 1978 British Director 2012-10-11 UNTIL 2024-04-26 RESIGNED
MR PHILIP ANDREW DACKER Jun 1949 British Director 2000-12-19 UNTIL 2004-10-31 RESIGNED
JANE ELIZABETH ANNE TAMES British Director 1995-07-11 UNTIL 1996-08-02 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

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ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
SCORE PRESS LIMITED EDINBURGH ... FULL 58130 - Publishing of newspapers
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RIVER RECORDS LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2023-11-23 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2022-11-22 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2021-11-23 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2020-12-31 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2019-11-19 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2018-11-28 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 2017-11-23 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - HBJG SECRETARIAL LIMITED 2016-11-24 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - HBJG SECRETARIAL LIMITED 2015-12-25 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - HBJG SECRETARIAL LIMITED 2014-12-04 31-03-2014 £2 Cash £2 equity

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