Addleshaw Goddard (Scotland) Secretarial Limited

Company Name	Addleshaw Goddard (Scotland) Secretarial Limited
Company Status	Active
Company Number	SC131085
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 1999(8 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Ronald Alan Shanks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(9 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Andrew Charles Ley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 December 2000(9 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr David Michael Kirchin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 November 2002(11 years, 7 months after company formation)
Appointment Duration	21 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Thomas Sturrock Blair Speirs
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(11 years, 9 months after company formation)
Appointment Duration	21 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Laura Sian Falls
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	David William Murray Horne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Murray Alistair Jack
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Euan Alastair Cluness
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr David Jack Noble Anderson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(21 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mrs Anna Bridgetta Brown
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Addleshaw Goddard (Scotland) Services Limited (Corporation)
Status	Current
Appointed	13 March 2006(14 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 year, 4 months after company formation)
Appointment Duration	25 years, 7 months (resigned 06 April 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Ross John Ward Blyth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 year, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 April 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	518 Lanark Road West Balerno Midlothian EH14 7DH Scotland

Director Name	Derek Colin Wilson Pyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 1995)
Role	Solicitor
Correspondence Address	Luftness Croft Aberlady Longniddry East Lothian EH32 0QA Scotland

Director Name	Malcolm Henry McPherson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 1995)
Role	Solicitor
Correspondence Address	88 Murrayfield Gardens Edinburgh Midlothian EH12 6DQ Scotland

Director Name	Michael George Jeffrey
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(3 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 September 1998)
Role	Solicitor
Correspondence Address	10 Baberton Mains Green Edinburgh Midlothian EH14 3EJ Scotland

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland

Director Name	Mr Iain Stuart Catto
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 1999)
Role	Solicitor
Correspondence Address	21(2fl) Broughton Street Edinburgh Midlothian EH1 3JU Scotland

Director Name	Hugh Roderick Macmaster
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 August 2002)
Role	Solicitor
Correspondence Address	Lorn 20 Braid Hills Approach Edinburgh EH10 6JY Scotland

Director Name	David Michael Kirchin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2000)
Role	Solicitor
Correspondence Address	20/13 Russell Gardens Edinburgh EH12 5PP Scotland

Director Name	Alan Crawford Meek
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2006)
Role	Solicitor
Correspondence Address	35 Tarras Drive Renfrew Renfrewshire PA4 0YY Scotland

Director Name	Michael Whitecross Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 January 2000)
Role	Solicitor
Correspondence Address	14 North Gyle Road Edinburgh Midlothian EH12 8ER Scotland

Director Name	Neal John Cameron
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 April 2000)
Role	Solicitor
Correspondence Address	41 Liston Road Kirkliston West Lothian EH29 9DQ Scotland

Director Name	Mr Philip Andrew Dacker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Westgarth Avenue Edinburgh Midlothian EH13 0BB Scotland

Director Name	Robert Stuart Dixon
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(14 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 September 2005)
Role	Solicitor
Correspondence Address	12 Dean Park Street (Pf3) Stockbridge Edinburgh Midlothian EH4 1JW Scotland

Director Name	Alison Mary Gilson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Michael Whitecross Scott
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(15 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 October 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Glen Douglas Gilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Calum Symon Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Kepstorn Knockbuckle Road Kilmacolm Renfrewshire PA13 4JU Scotland

Director Name	Pamela Elizabeth Muir
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2008)
Role	Solicitor
Correspondence Address	15 Brentwood Square Glasgow Lanarkshire G53 7RP Scotland

Director Name	Mr James Stewart Rennie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2009)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	59 Mosshead Road Bearsden Glasgow G61 3EZ Scotland

Director Name	April Bingham
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 July 2008)
Role	Solicitor
Correspondence Address	Ground Floor 12 Athole Gardens Glasgow G12 9AZ Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	Henderson Boyd Jackson W.S. (Corporation)
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	hbjgateleywareing.com
Email address	[email protected]

Location

Registered Address	Exchange Tower, 19 Canning Street, Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Hbjg LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	10 April 2024 (1 week, 3 days ago)
Next Return Due	24 April 2025 (1 year from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
3 April 2019	Director's details changed for David Jack Anderson on 11 October 2012 (2 pages)
3 April 2019	Director's details changed for David Jack Noble Anderson on 1 January 2019 (2 pages)
27 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 October 2018	Termination of appointment of Fraser Scott Jackson as a director on 6 April 2018 (1 page)
24 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
24 April 2018	Change of details for Hbjg Limited as a person with significant control on 1 June 2017 (2 pages)
17 April 2018	Secretary's details changed for Hbjg Limited on 1 June 2017 (1 page)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
1 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31 (3 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
2 February 2017	Director's details changed for Mr David Michael Kirchin on 1 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr David Michael Kirchin on 1 February 2017 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (9 pages)
20 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (9 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 November 2015	Termination of appointment of Michael Whitecross Scott as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Michael Whitecross Scott as a director on 30 October 2015 (1 page)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (9 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (9 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (9 pages)
22 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (9 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 October 2013	Termination of appointment of Alison Gilson as a director (1 page)
29 October 2013	Termination of appointment of Alison Gilson as a director (1 page)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (10 pages)
13 May 2013	Termination of appointment of Glen Gilson as a director (1 page)
13 May 2013	Termination of appointment of Glen Gilson as a director (1 page)
13 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (10 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 October 2012	Appointment of Euan Alastair Cluness as a director (3 pages)
19 October 2012	Appointment of Laura Sian Falls as a director (3 pages)
19 October 2012	Appointment of David John Noble Anderson as a director (3 pages)
19 October 2012	Appointment of David William Murray Horne as a director (3 pages)
19 October 2012	Appointment of Murray Alistair Jack as a director (3 pages)
19 October 2012	Appointment of David William Murray Horne as a director (3 pages)
19 October 2012	Appointment of David John Noble Anderson as a director (3 pages)
19 October 2012	Appointment of Murray Alistair Jack as a director (3 pages)
19 October 2012	Appointment of Euan Alastair Cluness as a director (3 pages)
19 October 2012	Termination of appointment of Alan Stewart as a director (2 pages)
19 October 2012	Appointment of Laura Sian Falls as a director (3 pages)
19 October 2012	Termination of appointment of Alan Stewart as a director (2 pages)
23 April 2012	Secretary's details changed for Hbjgw Limited on 28 April 2011 (1 page)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Secretary's details changed for Hbjgw Limited on 28 April 2011 (1 page)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 May 2011	Director's details changed for Ronald Alan Shanks on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Malcolm Henry Mcpherson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Alison Mary Gilson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Malcolm Henry Mcpherson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Ronald Alan Shanks on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Thomas Sturrock Blair Speirs on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Fraser Scott Jackson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for David Michael Kirchin on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Andrew Charles Ley on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Glen Douglas Gilson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Alison Mary Gilson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Thomas Sturrock Blair Speirs on 10 April 2011 (2 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Director's details changed for Andrew Charles Ley on 10 April 2011 (2 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Director's details changed for Mr Glen Douglas Gilson on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Alan James Stewart on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Alan James Stewart on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for David Michael Kirchin on 10 April 2011 (2 pages)
12 May 2011	Director's details changed for Fraser Scott Jackson on 10 April 2011 (2 pages)
28 April 2011	Company name changed hbjgw secretarial LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
28 April 2011	Company name changed hbjgw secretarial LIMITED\certificate issued on 28/04/11 CONNOT ‐ (3 pages)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
28 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-28 (1 page)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Graham Alexander Walker on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Michael Whitecross Scott on 10 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Hbjgw Limited on 10 April 2010 (2 pages)
30 April 2010	Director's details changed for Andrew Graham Alexander Walker on 10 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Secretary's details changed for Hbjgw Limited on 10 April 2010 (2 pages)
30 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (9 pages)
30 April 2010	Director's details changed for Michael Whitecross Scott on 10 April 2010 (2 pages)
2 March 2010	Termination of appointment of James Rennie as a director (2 pages)
2 March 2010	Termination of appointment of James Rennie as a director (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 June 2009	Director appointed alan james stewart (3 pages)
11 June 2009	Director appointed alan james stewart (3 pages)
29 April 2009	Return made up to 10/04/09; full list of members (6 pages)
29 April 2009	Return made up to 10/04/09; full list of members (6 pages)
6 March 2009	Appointment terminated director april bingham (1 page)
6 March 2009	Appointment terminated director pamela muir (1 page)
6 March 2009	Appointment terminated director pamela muir (1 page)
6 March 2009	Appointment terminated director april bingham (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 May 2008	Return made up to 10/04/08; full list of members (7 pages)
15 May 2008	Return made up to 10/04/08; full list of members (7 pages)
14 May 2008	Director's change of particulars / david kirchin / 01/10/2007 (1 page)
14 May 2008	Director's change of particulars / david kirchin / 01/10/2007 (1 page)
14 May 2008	Director's change of particulars / ronald shanks / 01/10/2007 (1 page)
14 May 2008	Director's change of particulars / ronald shanks / 01/10/2007 (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (3 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (3 pages)
29 May 2007	Registered office changed on 29/05/07 from: exchange tower 19 cannibg street edinburgh midlothian EH3 8EH (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 10/04/07; full list of members (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Return made up to 10/04/07; full list of members (4 pages)
29 May 2007	Registered office changed on 29/05/07 from: exchange tower 19 cannibg street edinburgh midlothian EH3 8EH (1 page)
29 May 2007	Director's particulars changed (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
15 May 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 (10 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 10/04/06; full list of members 363(287) ‐ Registered office changed on 15/05/06 (10 pages)
15 May 2006	Director's particulars changed (1 page)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Secretary resigned (1 page)
14 March 2006	New secretary appointed (2 pages)
9 March 2006	Company name changed hbj secretarial LIMITED\certificate issued on 09/03/06 (2 pages)
9 March 2006	Company name changed hbj secretarial LIMITED\certificate issued on 09/03/06 (2 pages)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
7 October 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
13 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
18 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 May 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
31 March 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 March 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 19 ainslie place edinburgh EH3 6AU (1 page)
24 October 2002	Secretary's particulars changed (1 page)
24 October 2002	Secretary's particulars changed (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
14 May 2002	Return made up to 10/04/02; full list of members (9 pages)
14 May 2002	Return made up to 10/04/02; full list of members (9 pages)
31 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
31 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
21 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	New director appointed (3 pages)
17 December 2000	New director appointed (2 pages)
17 December 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
31 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
31 May 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director resigned (9 pages)
16 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
16 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
3 June 1999	Return made up to 10/04/99; no change of members (7 pages)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Director's particulars changed (1 page)
3 June 1999	Return made up to 10/04/99; no change of members (7 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
8 June 1998	New director appointed (2 pages)
8 June 1998	New director appointed (2 pages)
22 May 1998	Return made up to 10/04/98; full list of members (11 pages)
22 May 1998	Return made up to 10/04/98; full list of members (11 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
14 January 1998	New director appointed (1 page)
14 January 1998	New director appointed (1 page)
14 January 1998	New director appointed (1 page)
14 January 1998	New director appointed (1 page)
20 November 1997	New director appointed (1 page)
20 November 1997	New director appointed (1 page)
20 May 1997	Return made up to 10/04/97; no change of members (7 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 10/04/97; no change of members (7 pages)
20 May 1997	Director's particulars changed (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
7 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
19 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 1996	Return made up to 10/04/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
12 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 July 1993	Company name changed henjac secretarial LIMITED\certificate issued on 02/07/93 (2 pages)
1 July 1993	Company name changed henjac secretarial LIMITED\certificate issued on 02/07/93 (2 pages)
28 August 1992	Director resigned;new director appointed (2 pages)
28 August 1992	Director resigned;new director appointed (2 pages)
28 August 1992	New director appointed (2 pages)
28 August 1992	New director appointed (2 pages)
28 August 1992	New director appointed (2 pages)
28 August 1992	New director appointed (2 pages)
28 August 1992	New director appointed (2 pages)
28 August 1992	New director appointed (2 pages)
14 August 1992	Company name changed henjac 168 LIMITED\certificate issued on 17/08/92 (2 pages)
14 August 1992	Company name changed henjac 168 LIMITED\certificate issued on 17/08/92 (2 pages)
10 April 1991	Incorporation (18 pages)
10 April 1991	Incorporation (18 pages)

Addleshaw Goddard (Scotland) Secretarial Limited

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Contact Data Scotland