Active
Company Information for ADDIEWELL PRISON LTD
C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1,, MARKET STREET,, ABERDEEN,, AB11 5PJ,
|
Company Registration Number
SC291454
Private Limited Company
Active |
Company Name | |
---|---|
ADDIEWELL PRISON LTD | |
Legal Registered Office | |
C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1, MARKET STREET, ABERDEEN, AB11 5PJ Other companies in G4 | |
Company Number | SC291454 | |
---|---|---|
Company ID Number | SC291454 | |
Date formed | 2005-10-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB881900317 |
Last Datalog update: | 2023-11-06 16:19:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDIEWELL PRISON (HOLDINGS) LTD | C/O SODEXO REMOTE SITES LIMITED, 4TH FLOOR, THE EXCHANGE NO.1, 62 MARKET STREET, ABERDEEN, AB11 5PJ | Active | Company formed on the 2005-10-10 |
Officer | Role | Date Appointed |
---|---|---|
WENDY LISA RAPLEY |
||
STUART ANTHONY CARTER |
||
JONATHAN NIGEL EDWARD COWDELL |
||
MARK GEOFFREY DAVID HOLDEN |
||
GARY JOHN LAKER |
||
GEOFFREY ALAN QUAIFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH CARLYON PHILLIPS |
Company Secretary | ||
CHRISTOPHER RICHARD FIELD |
Director | ||
IAN MICHAEL RENHARD |
Director | ||
JANINE MARCELLE MCDOWELL |
Director | ||
RICHARD KEEN |
Company Secretary | ||
ANTHONY LEONARD LEECH |
Director | ||
WENDY LISA ROBERTS |
Company Secretary | ||
COLIN MICHAEL EXFORD |
Director | ||
TIMOTHY RICHARD ELLIOT |
Director | ||
DAVID JOHN PATERSON |
Director | ||
PHILIP RICHARD ANDREW |
Director | ||
RAJAN GOYAL |
Director | ||
SEAN LATUS |
Director | ||
ANTHONY LEONARD LEECH |
Director | ||
KEVIN JOHN MADDICK |
Director | ||
HERBERT NEVILLE NAHAPIET |
Director | ||
JOHN HENRY VYSE |
Director | ||
ROBERT IAN BARTLETT |
Director | ||
COLIN MICHAEL EXFORD |
Director | ||
PHILLIP JAMES HALL |
Director | ||
MARK FREDERICK PRIDAY |
Director | ||
LEIGH SMERDON |
Company Secretary | ||
JEFFREY MICHAEL THORNTON |
Director | ||
TREVOR BRADBURY |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-01 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RIVERCRAFT LIMITED | Director | 2013-03-28 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2013-03-28 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
RTH 2011 LIMITED | Director | 2013-03-28 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
STRIKECO 7001582 LIMITED | Director | 2013-03-28 | CURRENT | 2009-08-26 | Dissolved 2017-10-24 | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2010-07-22 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-28 | Active | |
DIRECTORS TABLE LIMITED | Director | 2013-03-28 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-03 | Active | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2013-03-28 | CURRENT | 1991-01-18 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1992-10-13 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2013-03-28 | CURRENT | 1995-02-23 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO EDUCATION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active | |
U.K. DETENTION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-07 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1984-03-22 | Active | |
SODEXO SERVICES SCOTLAND LIMITED | Director | 2013-03-28 | CURRENT | 1990-10-08 | Active | |
WHEATSHEAF LIMITED | Director | 2013-03-28 | CURRENT | 1993-11-25 | Active | |
CATAMARAN CRUISERS LIMITED | Director | 2013-03-28 | CURRENT | 1968-05-24 | Active | |
BROOKES OUTSIDE CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 2013-03-28 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 2013-03-28 | CURRENT | 1984-05-31 | Active | |
CADOGAN CATERERS (WINDSOR) LIMITED | Director | 2013-03-28 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Director | 2013-03-28 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2013-03-28 | CURRENT | 1993-03-22 | Active | |
PRIMARY MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1954-01-12 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Director | 2013-03-28 | CURRENT | 1978-09-21 | Active | |
THE BRAND GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-02 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 1989-08-21 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1973-04-01 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1982-09-24 | Active | |
SODEXO SERVICES GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-09 | Active | |
SODEXO PRESTIGE LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-26 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Director | 2013-03-28 | CURRENT | 1961-07-04 | Active | |
SODEXO LIMITED | Director | 2013-03-28 | CURRENT | 1965-03-26 | Active | |
KS BUILDING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-05 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2013-03-28 | CURRENT | 1986-10-20 | In Administration | |
KALYX LIMITED | Director | 2013-03-28 | CURRENT | 1987-07-15 | Active | |
SODEXO CARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1964-07-10 | Active | |
VENDABILITY LIMITED | Director | 2013-03-28 | CURRENT | 1965-06-30 | Active - Proposal to Strike off | |
SODEXO SERVICES COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 2013-03-28 | CURRENT | 1979-11-02 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1930-10-31 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Director | 2013-03-28 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
GROOM'S COFFEE HOUSE LIMITED | Director | 2013-03-28 | CURRENT | 1974-05-01 | Active - Proposal to Strike off | |
SODEXO DEFENCE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-20 | Active | |
GILMOUR & PETHER LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-24 | Active | |
CLIFF EVANS LIMITED | Director | 2013-03-28 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Director | 2013-03-28 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Director | 2013-03-28 | CURRENT | 1996-11-22 | Active | |
KALYX SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-10-09 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
HARMONDSWORTH DETENTION SERVICES LIMITED | Director | 2005-10-05 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
RMPA NOMINEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2003-11-04 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
AGECROFT PRISON MANAGEMENT LIMITED | Director | 2018-08-13 | CURRENT | 1998-02-12 | Active | |
RMPA NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-24 | Active | |
RMPA SERVICES PLC | Director | 2015-06-01 | CURRENT | 2003-10-27 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-24 | Active | |
MERCIA HEALTHCARE LIMITED | Director | 2015-03-25 | CURRENT | 1999-01-11 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2013-12-20 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2013-12-20 | CURRENT | 2004-12-10 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-09-09 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2012-10-30 | CURRENT | 1999-08-02 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2012-10-30 | CURRENT | 1999-01-15 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2012-10-30 | CURRENT | 1999-09-23 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Director | 2012-05-15 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Director | 2012-05-15 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2012-05-15 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2012-05-15 | CURRENT | 2002-04-22 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2007-11-16 | CURRENT | 2005-10-10 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-03-02 | CURRENT | 1999-01-11 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-09 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2017-10-01 | CURRENT | 2005-10-10 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-09 | Active | |
METIER HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 1998-11-24 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
BY NOM LIMITED | Director | 2012-12-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-12-04 | CURRENT | 2005-07-21 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2011-12-19 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-07-16 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-25 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2005-07-14 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
EASTBURY PARK LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2007-11-08 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2007-11-08 | CURRENT | 2000-01-20 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-25 | Liquidation | |
BYWEST (HOLDINGS) LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-25 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2007-07-27 | CURRENT | 2006-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Ailison Louise Mitchell on 2023-09-13 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-09-13 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GEOFFREY DAVID HOLDEN | ||
DIRECTOR APPOINTED MS GIORGIA MARTINA | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31 | ||
Termination of appointment of Wendy Lisa Rapley on 2022-01-31 | ||
AP03 | Appointment of Ms Ailison Louise Mitchell as company secretary on 2022-01-31 | |
TM02 | Termination of appointment of Wendy Lisa Rapley on 2022-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Project and Export Finance (Nominees) Limited as a person with significant control on 2021-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM C/O Sodexo Remote Sites Limited 5th Floor, Exchange No.2 62 Market Street Aberdeen AB11 5PJ Scotland | |
CH01 | Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 2021-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Christopher Heath on 2020-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. WENDY LISA RAPLEY on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 35 North Canal Bank Street, Glasgow G4 9XQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN LAKER | |
CH01 | Director's details changed for Mr Jonathan Nigel Edward Cowdell on 2018-09-25 | |
AP03 | Appointment of Mrs. Wendy Lisa Rapley as company secretary on 2018-02-14 | |
TM02 | Termination of appointment of Judith Carlyon Phillips on 2017-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RENHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE MARCELLE MCDOWELL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANINE MARCELLE MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEONARD LEECH | |
AP03 | Appointment of Mrs Judith Carlyon Phillips as company secretary on 2015-11-26 | |
TM02 | Termination of appointment of Richard Keen on 2015-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Richard Keen as company secretary | |
AP03 | SECRETARY APPOINTED RICHARD KEEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY ROBERTS | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN QUAIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EXFORD | |
AR01 | 29/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 31/05/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIOT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD LEECH / 14/12/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 21/10/2011 | |
AR01 | 29/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN GOYAL | |
AR01 | 29/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY RICHARD ELLIOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LATUS | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 12/02/2010 | |
AP01 | DIRECTOR APPOINTED MR. COLIN MICHAEL EXFORD | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP RICHARD ANDREW / 07/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATERSON / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RENHARD / 20/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY LISA ROBERTS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JOHN MADDICK / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SEAN LATUS / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD LEECH / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAJAN GOYAL / 20/11/2009 | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES13 | SECTION 175(4)(B)/175(1) 30/09/2008 | |
288a | DIRECTOR APPOINTED MR. PHILIP RICHARD ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL RENHARD | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT NAHAPIET | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARTLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN EXFORD | |
288a | DIRECTOR APPOINTED MR. KEVIN JOHN MADDICK | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP HALL | |
288a | DIRECTOR APPOINTED MR. SEAN LATUS | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PRIDAY | |
288a | DIRECTOR APPOINTED MR ROBERT IAN BARTLETT | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
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 ADDIEWELL PRISON LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADDIEWELL PRISON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |