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ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Company number SC122426

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 CH01 Director's details changed for Mr David Michael Kirchin on 1 February 2017
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Nov 2015 TM01 Termination of appointment of Michael Whitecross Scott as a director on 30 October 2015
12 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 3
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3
29 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Oct 2013 TM01 Termination of appointment of Alison Gilson as a director
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Murray Alistair Jack as a director
19 Oct 2012 AP01 Appointment of David William Murray Horne as a director
19 Oct 2012 AP01 Appointment of Laura Sian Falls as a director
19 Oct 2012 AP01 Appointment of Euan Alastair Cluness as a director
19 Oct 2012 AP01 Appointment of David John Noble Anderson as a director
19 Oct 2012 TM01 Termination of appointment of Alan Stewart as a director
28 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Feb 2012 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 28 April 2011
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Apr 2011 CERTNM Company name changed hbjgw LIMITED\certificate issued on 28/04/11
  • CONNOT ‐
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-28
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders