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Addiewell Prison (Holdings) Ltd

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Full Company Report  ADDIEWELL PRISON (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC291481
Record last updated Friday, June 20, 2025 8:13:11 AM UTC
Official Address 35 North Canal Bank Street
There are 6 companies registered at this street
Locality Canal
Region Glasgow City, Scotland
Postal Code G49XQ
Sector Justice and judicial activities

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ADDIEWELL PRISON (HOLDINGS) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 19, 2025 Appointment of a woman Appointment of a woman
Registry Jun 19, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 13, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Director and Chartered Building Surveyor Appointment of a man as Director and Chartered Building Surveyor
Registry Jan 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2018 Resignation of one Director (a man) 14291... Resignation of one Director (a man) 14291...
Registry Feb 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2017 Appointment of a man as Director and Commercial Maanger Appointment of a man as Director and Commercial Maanger
Registry Apr 6, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 14291... Appointment of a man as Director 14291...
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 14, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 24, 2011 Change of particulars for director 14291... Change of particulars for director 14291...
Registry Sep 29, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Resignation of one Director 14291... Resignation of one Director 14291...
Registry Aug 25, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 4, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Resignation of one Director Resignation of one Director
Registry Nov 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2009 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Nov 26, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14291... Change of particulars for director 14291...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14291... Change of particulars for director 14291...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14291... Change of particulars for director 14291...
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 14291... Change of particulars for director 14291...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Annual return Annual return
Financials Sep 4, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Appointment of a director Appointment of a director
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Resignation of a director 14291... Resignation of a director 14291...
Registry Feb 16, 2009 Appointment of a director Appointment of a director
Registry Feb 2, 2009 Resignation of 3 people: one Bank Director, one Banker and one Director (a man) Resignation of 3 people: one Bank Director, one Banker and one Director (a man)
Registry Oct 30, 2008 Annual return Annual return
Financials Sep 5, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2008 Appointment of a man as Bank Director and Director Appointment of a man as Bank Director and Director
Registry Feb 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Appointment of a man as Investment Controller and Director Appointment of a man as Investment Controller and Director
Registry Oct 24, 2007 Annual return Annual return
Registry Aug 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 10, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Jul 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Registry Feb 19, 2007 Appointment of a director Appointment of a director
Registry Jan 17, 2007 Appointment of a director 14291... Appointment of a director 14291...
Registry Jan 10, 2007 Resignation of a director Resignation of a director
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