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ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
25 May 2021 AD01 Registered office address changed from C/O Sodexo Remote Sites Limited 5th Floor, Exchange No.2 62 Market Street Aberdeen AB11 5PJ Scotland to C/O Sodexo Remote Sites Limited, 4th Floor, the Exchange No.1, 62 Market Street, Aberdeen, AB11 5PJ on 25 May 2021
25 May 2021 PSC05 Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 July 2020
12 Apr 2021 CH01 Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 15 January 2021
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
14 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
09 Sep 2020 CH01 Director's details changed for Mr Mark Geoffrey David Holden on 2 July 2020
09 Sep 2020 CH01 Director's details changed for Mr James Christopher Heath on 2 July 2020
05 Feb 2020 AA Group of companies' accounts made up to 31 March 2019
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
08 Apr 2019 CH03 Secretary's details changed for Mrs. Wendy Lisa Rapley on 8 April 2019
08 Apr 2019 AD01 Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ to C/O Sodexo Remote Sites Limited 5th Floor, Exchange No.2 62 Market Street Aberdeen AB11 5PJ on 8 April 2019
03 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
01 Oct 2018 AP01 Appointment of Mr James Christopher Heath as a director on 12 September 2018
25 Sep 2018 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Jonathan Nigel Edward Cowdell on 25 September 2018
25 Sep 2018 TM01 Termination of appointment of Gary John Laker as a director on 30 August 2018
20 Feb 2018 AP03 Appointment of Mrs. Wendy Lisa Rapley as a secretary on 14 February 2018
18 Jan 2018 PSC05 Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 13 December 2017
18 Jan 2018 PSC07 Cessation of Interserve Investments Limited as a person with significant control on 13 December 2017
30 Nov 2017 TM02 Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017
27 Nov 2017 TM01 Termination of appointment of Ian Michael Renhard as a director on 17 November 2017
27 Nov 2017 TM01 Termination of appointment of Christopher Richard Field as a director on 17 November 2017
27 Nov 2017 AA Group of companies' accounts made up to 31 March 2017