Addleshaw Goddard (scotland) Secretarial Limited. net worth, address, company information. Free

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Addleshaw Goddard (Scotland) Secretarial Limited (registration number SC131085) is a private limited company incorporated on 1991-04-10. This company has its registered office at Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian EH3 8EH. Changed on 2017-06-01, the previous name the enterprise used was Hbjg Secretarial Limited. Addleshaw Goddard (Scotland) Secretarial Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Addleshaw Goddard (scotland) Secretarial Limited
Number	SC131085
Date of Incorporation:	April 10, 1991
End of financial year:	31 March
Address:	Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH
SIC code:	74990 - Non-trading company

When it comes to the 11 directors that can be found in this particular company, we can name: Anna B. (appointed on 01 October 2021), David A. (appointment date: 11 October 2012), David H. (appointed on 11 October 2012). The official register lists 1 person of significant control - Addleshaw Goddard (Scotland) Services Limited, a company that is located at Canning Street, EH3 8EH Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Addleshaw Goddard (Scotland) Services Limited

30 June 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, November 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 21st, November 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 22nd, November 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 18th, November 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 27th, November 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 23rd, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-10 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-04-20: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-10 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2015-04-16: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 3rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-10 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2014-04-22: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 29th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-04-10 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-10 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-10 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-10 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 16th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2009-04-29 filed on: 29th, April 2009 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-05-15 filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 31st, January 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 2006-05-15 filed on: 15th, May 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-05-15 filed on: 15th, May 2006 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 7th, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 7th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 7th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2005-05-13 filed on: 13th, May 2005 \| annual return	Free Download (10 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 18th, February 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 18th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-05-18 filed on: 18th, May 2004 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 2004-05-18 filed on: 18th, May 2004 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 16th, February 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-03-31 filed on: 31st, March 2003 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 2003-03-31 filed on: 31st, March 2003 \| annual return	Free Download (11 pages)
(363(288)) Annual return made up to 2003-03-31 (Director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 2002-04-30 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-04-30 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2002-05-14 filed on: 14th, May 2002 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2002-05-14 filed on: 14th, May 2002 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2001-04-30 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2001-04-30 filed on: 31st, January 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2001-05-21 filed on: 21st, May 2001 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to 2001-05-21 (Director resigned) annual return
(363s) Annual return made up to 2001-05-21 filed on: 21st, May 2001 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2000-04-30 filed on: 11th, January 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2000-04-30 filed on: 11th, January 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2000-05-31 filed on: 31st, May 2000 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2000-05-31 filed on: 31st, May 2000 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 1999-04-30 filed on: 16th, February 2000 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1999-04-30 filed on: 16th, February 2000 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1999-06-03 filed on: 3rd, June 1999 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 1999-06-03 filed on: 3rd, June 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 1998-04-30 filed on: 21st, January 1999 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1998-04-30 filed on: 21st, January 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1998-05-22 filed on: 22nd, May 1998 \| annual return	Free Download (11 pages)
(363s) Annual return made up to 1998-05-22 filed on: 22nd, May 1998 \| annual return	Free Download (11 pages)
(AA) Accounts for a dormant company made up to 1997-04-30 filed on: 25th, February 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1997-04-30 filed on: 25th, February 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1997-05-20 filed on: 20th, May 1997 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 1997-05-20 filed on: 20th, May 1997 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 1996-04-30 filed on: 7th, January 1997 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 1996-04-30 filed on: 7th, January 1997 \| accounts	Free Download (2 pages)
(363s) Annual return made up to 1996-04-19 filed on: 19th, April 1996 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 1996-04-19 (Director's particulars changed) annual return
(363s) Annual return made up to 1996-04-19 filed on: 19th, April 1996 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 1995-04-30 filed on: 12th, September 1995 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1995-04-30 filed on: 12th, September 1995 \| accounts	Free Download (1 page)
(363s) Annual return made up to 1995-04-12 filed on: 12th, April 1995 \| annual return
(363s) Annual return made up to 1995-04-12 filed on: 12th, April 1995 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 1994-04-30 filed on: 12th, January 1995 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1994-04-30 filed on: 12th, January 1995 \| accounts
(363s) Annual return made up to 1994-05-11 filed on: 11th, May 1994 \| annual return
(363s) Annual return made up to 1994-05-11 filed on: 11th, May 1994 \| annual return	Free Download
(363(288)) Annual return made up to 1994-05-11 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a dormant company made up to 1993-04-30 filed on: 3rd, July 1993 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1993-04-30 filed on: 3rd, July 1993 \| accounts
(363s) Annual return made up to 1993-03-31 filed on: 31st, March 1993 \| annual return	Free Download
(363(288)) Annual return made up to 1993-03-31 (Director's particulars changed) annual return
(363s) Annual return made up to 1993-03-31 filed on: 31st, March 1993 \| annual return
(AA) Accounts for a dormant company made up to 1992-04-30 filed on: 21st, July 1992 \| accounts	Free Download
(AA) Accounts for a dormant company made up to 1992-04-30 filed on: 21st, July 1992 \| accounts
(363s) Annual return made up to 1992-06-20 filed on: 20th, June 1992 \| annual return
(363s) Annual return made up to 1992-06-20 filed on: 20th, June 1992 \| annual return	Free Download

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