ADDIEWELL PRISON (HOLDINGS) LTD

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Company number SC291481
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 35 NORTH CANAL BANK STREET, GLASGOW, G4 9XQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Janine Marcelle Mcdowell as a director on 26 November 2015. The most likely internet sites of ADDIEWELL PRISON (HOLDINGS) LTD are www.addiewellprisonholdings.co.uk, and www.addiewell-prison-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bellgrove Rail Station is 1.4 miles; to Cathcart Rail Station is 3.9 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addiewell Prison Holdings Ltd is a Private Limited Company. The company registration number is SC291481. Addiewell Prison Holdings Ltd has been working since 10 October 2005. The present status of the company is Active. The registered address of Addiewell Prison Holdings Ltd is 35 North Canal Bank Street Glasgow G4 9xq. . PHILLIPS, Judith Carlyon is a Secretary of the company. CARTER, Stuart Anthony is a Director of the company. COWDELL, Jonathan Nigel Edward is a Director of the company. FIELD, Christopher Richard is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. MCDOWELL, Janine Marcelle is a Director of the company. QUAIFE, Geoffrey Alan is a Director of the company. RENHARD, Ian Michael is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary KEEN, Richard has been resigned. Secretary ROBERTS, Wendy Lisa has been resigned. Secretary SMERDON, Leigh has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANDREW, Philip Richard has been resigned. Director BARTLETT, Robert Ian has been resigned. Director ELLIOT, Timothy Richard has been resigned. Director EXFORD, Colin Michael has been resigned. Director EXFORD, Colin Michael has been resigned. Director GOYAL, Rajan, Dr has been resigned. Director HALL, Phillip James has been resigned. Director LATUS, Sean has been resigned. Director LEECH, Anthony Leonard has been resigned. Director LEECH, Anthony Leonard has been resigned. Director MADDICK, Kevin John has been resigned. Director NAHAPIET, Herbert Neville has been resigned. Director PATERSON, David John has been resigned. Director PRIDAY, Mark Frederick has been resigned. Director THORNTON, Jeffrey Michael has been resigned. Director VYSE, John Henry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PHILLIPS, Judith Carlyon
Appointed Date: 26 November 2015
Director
CARTER, Stuart Anthony
Appointed Date: 24 October 2005
60 years old
Director
COWDELL, Jonathan Nigel Edward
Appointed Date: 16 November 2007
59 years old
Director
FIELD, Christopher Richard
Appointed Date: 11 March 2008
69 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 03 May 2013
68 years old
Director
MCDOWELL, Janine Marcelle
Appointed Date: 26 November 2015
57 years old
Director
QUAIFE, Geoffrey Alan
Appointed Date: 03 May 2013
70 years old
Director
RENHARD, Ian Michael
Appointed Date: 26 February 2009
62 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 03 October 2006
Appointed Date: 24 October 2005
Secretary
KEEN, Richard
Resigned: 26 November 2015
Appointed Date: 04 September 2014
Secretary
ROBERTS, Wendy Lisa
Resigned: 04 September 2014
Appointed Date: 10 August 2007
Secretary
SMERDON, Leigh
Resigned: 10 August 2007
Appointed Date: 03 October 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2005
Appointed Date: 10 October 2005
Director
ANDREW, Philip Richard
Resigned: 25 August 2011
Appointed Date: 26 February 2009
54 years old
Director
BARTLETT, Robert Ian
Resigned: 02 February 2009
Appointed Date: 25 February 2008
56 years old
Director
ELLIOT, Timothy Richard
Resigned: 14 December 2011
Appointed Date: 31 March 2010
52 years old
Director
EXFORD, Colin Michael
Resigned: 03 May 2013
Appointed Date: 26 November 2009
67 years old
Director
EXFORD, Colin Michael
Resigned: 02 February 2009
Appointed Date: 24 October 2005
67 years old
Director
GOYAL, Rajan, Dr
Resigned: 25 August 2011
Appointed Date: 24 October 2005
59 years old
Director
HALL, Phillip James
Resigned: 02 February 2009
Appointed Date: 03 January 2007
56 years old
Director
LATUS, Sean
Resigned: 31 March 2010
Appointed Date: 02 February 2009
56 years old
Director
LEECH, Anthony Leonard
Resigned: 26 November 2015
Appointed Date: 25 August 2011
63 years old
Director
LEECH, Anthony Leonard
Resigned: 27 November 2009
Appointed Date: 03 October 2006
63 years old
Director
MADDICK, Kevin John
Resigned: 26 November 2009
Appointed Date: 02 February 2009
61 years old
Director
NAHAPIET, Herbert Neville
Resigned: 26 February 2009
Appointed Date: 24 October 2005
79 years old
Director
PATERSON, David John
Resigned: 19 September 2011
Appointed Date: 19 February 2007
73 years old
Director
PRIDAY, Mark Frederick
Resigned: 11 March 2008
Appointed Date: 14 June 2006
56 years old
Director
THORNTON, Jeffrey Michael
Resigned: 03 January 2007
Appointed Date: 24 October 2005
72 years old
Director
VYSE, John Henry
Resigned: 26 February 2009
Appointed Date: 24 October 2005
77 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Infrastructure Investments Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sodexo Investment Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADDIEWELL PRISON (HOLDINGS) LTD Events

11 Nov 2016
Group of companies' accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
18 Dec 2015
Appointment of Janine Marcelle Mcdowell as a director on 26 November 2015
08 Dec 2015
Termination of appointment of Anthony Leonard Leech as a director on 26 November 2015
07 Dec 2015
Appointment of Mrs Judith Carlyon Phillips as a secretary on 26 November 2015
...
... and 92 more events
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
09 Mar 2006
New director appointed
01 Nov 2005
Director resigned
10 Oct 2005
Incorporation

ADDIEWELL PRISON (HOLDINGS) LTD Charges

20 June 2006
Assignation in security
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The companys rights, title, and interest in to and under…
20 June 2006
Floating charge
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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