ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Company number SC131085

Date	Type	Description	View / Download
02 Feb 2017	CH01	Director's details changed for Mr David Michael Kirchin on 1 February 2017	(2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(9 pages)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
02 Nov 2015	TM01	Termination of appointment of Michael Whitecross Scott as a director on 30 October 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(9 pages)
03 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(9 pages)
29 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Alison Gilson as a director	(1 page)
13 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(10 pages)
13 May 2013	TM01	Termination of appointment of Glen Gilson as a director	(1 page)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Oct 2012	AP01	Appointment of Murray Alistair Jack as a director	(3 pages)
19 Oct 2012	AP01	Appointment of David William Murray Horne as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Laura Sian Falls as a director	(3 pages)
19 Oct 2012	AP01	Appointment of Euan Alastair Cluness as a director	(3 pages)
19 Oct 2012	AP01	Appointment of David John Noble Anderson as a director	(3 pages)
19 Oct 2012	TM01	Termination of appointment of Alan Stewart as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(8 pages)
23 Apr 2012	CH04	Secretary's details changed for Hbjgw Limited on 28 April 2011	(1 page)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(8 pages)
12 May 2011	CH01	Director's details changed for Mr Alan James Stewart on 10 April 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Malcolm Henry Mcpherson on 10 April 2011	(2 pages)

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