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Home > Scotland > ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Information for

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

EXCHANGE TOWER, 19 CANNING, STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH,
Company Registration Number
SC131085
Private Limited Company
Active

Company Overview

About Addleshaw Goddard (scotland) Secretarial Ltd
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED was founded on 1991-04-10 and has its registered office in Midlothian. The organisation's status is listed as "Active". Addleshaw Goddard (scotland) Secretarial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
 
Legal Registered Office
EXCHANGE TOWER, 19 CANNING
STREET, EDINBURGH
MIDLOTHIAN
EH3 8EH
Other companies in EH3
 
Previous Names
HBJG SECRETARIAL LIMITED01/06/2017
HBJGW SECRETARIAL LIMITED28/04/2011
HBJ SECRETARIAL LIMITED09/03/2006
Filing Information
Company Number SC131085
Company ID Number SC131085
Date formed 1991-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 18:01:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
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Company Officers of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
 Company Secretary 2006-03-13
DAVID JACK ANDERSON
 Director 2012-10-11
EUAN ALASTAIR CLUNESS
 Director 2012-10-11
LAURA SIAN FALLS
 Director 2012-10-11
DAVID WILLIAM MURRAY HORNE
 Director 2012-10-11
MURRAY ALISTAIR JACK
 Director 2012-10-11
FRASER SCOTT JACKSON
 Director 1992-08-20
DAVID MICHAEL KIRCHIN
 Director 2002-11-18
ANDREW CHARLES LEY
 Director 2000-12-14
MALCOLM HENRY MCPHERSON
 Director 1999-11-03
RONALD ALAN SHANKS
 Director 2000-10-04
THOMAS STURROCK BLAIR SPEIRS
 Director 2003-01-30
ANDREW GRAHAM ALEXANDER WALKER
 Director 1997-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WHITECROSS SCOTT
 Director 2006-09-01 2015-10-30
ALISON MARY GILSON
 Director 2005-09-30 2013-10-29
GLEN DOUGLAS GILSON
 Director 2006-10-09 2013-02-28
JAMES STEWART RENNIE
 Director 2007-08-01 2009-10-31
PAMELA ELIZABETH MUIR
 Director 2007-08-01 2008-09-12
APRIL BINGHAM
 Director 2007-08-01 2008-07-11
CALUM SYMON JONES
 Director 2007-08-01 2007-10-26
ALAN CRAWFORD MEEK
 Director 1998-06-04 2006-11-30
HENDERSON BOYD JACKSON W.S.
 Company Secretary 1991-04-10 2006-03-13
ROBERT STUART DIXON
 Director 2005-04-18 2005-09-30
ROSS JOHN WARD BLYTH
 Director 1992-08-20 2005-04-18
PHILIP ANDREW DACKER
 Director 2000-12-19 2004-10-31
HUGH RODERICK MACMASTER
 Director 1998-01-09 2002-08-12
DAVID MICHAEL KIRCHIN
 Director 1998-02-25 2000-09-15
NEAL JOHN CAMERON
 Director 2000-01-26 2000-04-20
MICHAEL WHITECROSS SCOTT
 Director 1999-04-01 2000-01-31
IAIN STUART CATTO
 Director 1997-11-13 1999-01-27
MICHAEL GEORGE JEFFREY
 Director 1994-12-05 1998-09-03
DAVID WILLIAM DEANE
 Director 1995-01-12 1998-08-28
MALCOLM HENRY MCPHERSON
 Director 1992-08-20 1995-01-12
DEREK COLIN WILSON PYLE
 Director 1992-08-20 1995-01-12
HENDERSON BOYD JACKSON LIMITED
 Nominated Director 1991-04-10 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JACK ANDERSON ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2012-10-11 CURRENT 1990-01-18 Active
EUAN ALASTAIR CLUNESS ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2012-10-11 CURRENT 1990-01-18 Active
LAURA SIAN FALLS ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2012-10-11 CURRENT 1990-01-18 Active
DAVID WILLIAM MURRAY HORNE ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2012-10-11 CURRENT 1990-01-18 Active
MURRAY ALISTAIR JACK ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2012-10-11 CURRENT 1990-01-18 Active
FRASER SCOTT JACKSON NSCH LIMITED Director 2015-07-27 CURRENT 2013-08-09 Active - Proposal to Strike off
FRASER SCOTT JACKSON COLLABORATE FUNDING LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active
FRASER SCOTT JACKSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
FRASER SCOTT JACKSON CANNING STREET NOMINEES LIMITED Director 2002-06-18 CURRENT 2002-06-10 Active
FRASER SCOTT JACKSON ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 1990-05-29 CURRENT 1990-01-18 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2017-07-13 CURRENT 2006-01-05 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2017-07-13 CURRENT 2011-03-16 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Director 2017-07-13 CURRENT 2004-09-23 Active
DAVID MICHAEL KIRCHIN MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED Director 2017-05-31 CURRENT 2005-04-05 Active
DAVID MICHAEL KIRCHIN ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2002-11-11 CURRENT 1990-01-18 Active
ANDREW CHARLES LEY ENSCO 337 LIMITED Director 2010-11-26 CURRENT 2010-09-16 Active - Proposal to Strike off
ANDREW CHARLES LEY ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2000-12-14 CURRENT 1990-01-18 Active
MALCOLM HENRY MCPHERSON MELVILLE ESTATES LTD. Director 2017-11-15 CURRENT 2011-09-02 Active
MALCOLM HENRY MCPHERSON COULTERS PROPERTY LIMITED Director 2016-05-09 CURRENT 2013-05-08 Active
MALCOLM HENRY MCPHERSON ENSCO 486 LIMITED Director 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
MALCOLM HENRY MCPHERSON CHIRON PROPERTY LIMITED Director 2015-07-29 CURRENT 2014-12-08 Active
MALCOLM HENRY MCPHERSON CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
MALCOLM HENRY MCPHERSON SCOTTISH RESOURCES GROUP LIMITED Director 2012-10-25 CURRENT 1993-04-06 Dissolved 2014-08-29
MALCOLM HENRY MCPHERSON URICA TECHNOLOGY LIMITED Director 2012-09-19 CURRENT 2009-02-09 Active - Proposal to Strike off
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED Director 2011-05-02 CURRENT 2011-03-16 Active
MALCOLM HENRY MCPHERSON COF (GENERAL PARTNER) LIMITED Director 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
MALCOLM HENRY MCPHERSON EXCHANGE NOMINEES LIMITED Director 2007-12-05 CURRENT 2005-11-04 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED Director 2006-01-05 CURRENT 2006-01-05 Active
MALCOLM HENRY MCPHERSON MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
MALCOLM HENRY MCPHERSON CANNING STREET NOMINEES LIMITED Director 2002-06-18 CURRENT 2002-06-10 Active
MALCOLM HENRY MCPHERSON MINERVA SERVICES (SCOTLAND) LIMITED Director 1999-09-28 CURRENT 1995-01-17 Active
RONALD ALAN SHANKS ENSCO 486 LIMITED Director 2015-09-25 CURRENT 2014-12-08 Dissolved 2017-02-28
RONALD ALAN SHANKS ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2000-10-04 CURRENT 1990-01-18 Active
THOMAS STURROCK BLAIR SPEIRS ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Director 2003-01-30 CURRENT 1990-01-18 Active
ANDREW GRAHAM ALEXANDER WALKER 426 WEST LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
ANDREW GRAHAM ALEXANDER WALKER INCOSTA LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
ANDREW GRAHAM ALEXANDER WALKER FIZZ BENEFITS LIMITED Director 2016-12-08 CURRENT 2012-08-03 Active
ANDREW GRAHAM ALEXANDER WALKER ENSCO 1532 LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-08
ANDREW GRAHAM ALEXANDER WALKER ENSCO 1523 LIMITED Director 2016-08-15 CURRENT 2016-08-15 Dissolved 2017-04-18
ANDREW GRAHAM ALEXANDER WALKER ENSCO 2017 LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
ANDREW GRAHAM ALEXANDER WALKER ENSCO 1517 LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active - Proposal to Strike off
ANDREW GRAHAM ALEXANDER WALKER ENSCO 1520 LIMITED Director 2016-06-10 CURRENT 2016-06-10 Dissolved 2016-12-27
ANDREW GRAHAM ALEXANDER WALKER ENSCO 1504 LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
ANDREW GRAHAM ALEXANDER WALKER ENSCO 497 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
ANDREW GRAHAM ALEXANDER WALKER ENSCO 498 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Dissolved 2016-06-14
ANDREW GRAHAM ALEXANDER WALKER ENSCO 472 LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-11-01
ANDREW GRAHAM ALEXANDER WALKER DPD INVESTMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-11
ANDREW GRAHAM ALEXANDER WALKER NEXUS PROFESSIONAL NETWORK (SCOTLAND) LIMITED Director 2014-01-27 CURRENT 2012-08-06 Dissolved 2014-10-24
ANDREW GRAHAM ALEXANDER WALKER PAYMENT TERM FINANCE LIMITED Director 2014-01-27 CURRENT 2012-03-08 Dissolved 2018-01-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21APPOINTMENT TERMINATED, DIRECTOR EUAN ALASTAIR CLUNESS
2023-11-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-11-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-05AP01DIRECTOR APPOINTED ANNA BRIDGETTA BROWN
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM ALEXANDER WALKER
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for David Jack Anderson on 2012-10-11
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SCOTT JACKSON
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-24PSC05Change of details for Hbjg Limited as a person with significant control on 2017-06-01
2018-04-17CH04SECRETARY'S DETAILS CHNAGED FOR HBJG LIMITED on 2017-06-01
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED HBJG SECRETARIAL LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr David Michael Kirchin on 2017-02-01
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITECROSS SCOTT
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0110/04/14 ANNUAL RETURN FULL LIST
2013-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GILSON
2013-05-13AR0110/04/13 ANNUAL RETURN FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GLEN GILSON
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-19AP01DIRECTOR APPOINTED MURRAY ALISTAIR JACK
2012-10-19AP01DIRECTOR APPOINTED DAVID WILLIAM MURRAY HORNE
2012-10-19AP01DIRECTOR APPOINTED LAURA SIAN FALLS
2012-10-19AP01DIRECTOR APPOINTED EUAN ALASTAIR CLUNESS
2012-10-19AP01DIRECTOR APPOINTED DAVID JOHN NOBLE ANDERSON
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
2012-04-23AR0110/04/12 FULL LIST
2012-04-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW LIMITED / 28/04/2011
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-12AR0110/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES STEWART / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STURROCK BLAIR SPEIRS / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALAN SHANKS / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY MCPHERSON / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES LEY / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL KIRCHIN / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT JACKSON / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DOUGLAS GILSON / 10/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY GILSON / 10/04/2011
2011-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-28CERTNMCOMPANY NAME CHANGED HBJGW SECRETARIAL LIMITED CERTIFICATE ISSUED ON 28/04/11
2011-04-28RES15CHANGE OF NAME 28/04/2011
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0110/04/10 FULL LIST
2010-04-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW LIMITED / 10/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM ALEXANDER WALKER / 10/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITECROSS SCOTT / 10/04/2010
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-11288aDIRECTOR APPOINTED ALAN JAMES STEWART
2009-04-29363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR PAMELA MUIR
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR APRIL BINGHAM
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRCHIN / 01/10/2007
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD SHANKS / 01/10/2007
2008-02-21288bDIRECTOR RESIGNED
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-05-29288bDIRECTOR RESIGNED
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2007-05-29363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: EXCHANGE TOWER 19 CANNIBG STREET EDINBURGH MIDLOTHIAN EH3 8EH
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10288cDIRECTOR'S PARTICULARS CHANGED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-05-15363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Trademarks
We have not found any records of ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 8EH