ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company number SC131085

Date	Type	Description	View / Download
21 May 2024	TM01	Termination of appointment of Euan Alastair Cluness as a director on 26 April 2024	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
21 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
22 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
05 Oct 2021	AP01	Appointment of Anna Bridgetta Brown as a director on 1 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 1 October 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
18 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
24 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
03 Apr 2019	CH01	Director's details changed for David Jack Noble Anderson on 1 January 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for David Jack Anderson on 11 October 2012	(2 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
09 Oct 2018	TM01	Termination of appointment of Fraser Scott Jackson as a director on 6 April 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
24 Apr 2018	PSC05	Change of details for Hbjg Limited as a person with significant control on 1 June 2017	(2 pages)
17 Apr 2018	CH04	Secretary's details changed for Hbjg Limited on 1 June 2017	(1 page)
22 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
01 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
24 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
02 Feb 2017	CH01	Director's details changed for Mr David Michael Kirchin on 1 February 2017	(2 pages)