ADDIEWELL PRISON (HOLDINGS) LTD

Company number SC291481

Date	Type	Description	View / Download
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(33 pages)
21 Sep 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 13 September 2023	(2 pages)
21 Sep 2023	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 13 September 2023	(1 page)
19 Dec 2022	AP01	Appointment of Ms Giorgia Martina as a director on 22 November 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Mark Geoffrey David Holden as a director on 1 June 2022	(1 page)
12 Dec 2022	TM01	Termination of appointment of Neil Andrew Woodburn as a director on 22 November 2022	(1 page)
07 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(33 pages)
07 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Neil Andrew Woodburn as a director on 1 June 2022	(2 pages)
11 Feb 2022	AA	Group of companies' accounts made up to 31 March 2021	(32 pages)
02 Feb 2022	AP03	Appointment of Ms Ailison Louise Mitchell as a secretary on 31 January 2022	(2 pages)
02 Feb 2022	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 31 January 2022	(1 page)
12 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
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	(1 page)
25 May 2021	PSC05	Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 July 2020	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 15 January 2021	(2 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
14 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
09 Sep 2020	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 2 July 2020	(2 pages)
09 Sep 2020	CH01	Director's details changed for Mr James Christopher Heath on 2 July 2020	(2 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
09 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	(3 pages)
08 Apr 2019	CH03	Secretary's details changed for Mrs. Wendy Lisa Rapley on 8 April 2019	(1 page)
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	(1 page)