S. HARDY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS. HARDY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC036606
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S. HARDY LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Wholesale of dairy products, eggs and edible oils and fats (46330) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is S. HARDY LIMITED located?

    Registered Office Address
    Kelloe
    Duns
    TD11 3PT Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S. HARDY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for S. HARDY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for S. HARDY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Jun 30, 2024

    11 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on Dec 19, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Registration of charge SC0366060003, created on Sep 05, 2024

    16 pagesMR01

    Previous accounting period shortened from Sep 30, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Registration of charge SC0366060002, created on Jun 19, 2023

    14 pagesMR01

    Confirmation statement made on Dec 19, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    legacy

    6 pagesRP04CS01

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2018Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 22/11/2018

    Who are the officers of S. HARDY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Susan
    Kelloe Mains
    TD11 3PT Duns
    Berwickshire
    Secretary
    Kelloe Mains
    TD11 3PT Duns
    Berwickshire
    British90107690001
    MCDONALD, Robert, Mr.
    TD11 3PT Duns
    No 4 Kelloe
    Berwickshire
    Scotland
    Director
    TD11 3PT Duns
    No 4 Kelloe
    Berwickshire
    Scotland
    ScotlandBritishFarmer209466380001
    MCDONALD, Robert, Mr.
    Kelloe Mains
    TD11 3PT Duns
    Berwickshire
    Director
    Kelloe Mains
    TD11 3PT Duns
    Berwickshire
    ScotlandBritishFarmer37320001
    KETCHEN & STEVENS WS
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    Secretary
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    64996000001
    MOFFAT, Ian Alexander Grant
    21 Inverleith Gardens
    EH3 5PS Edinburgh
    Director
    21 Inverleith Gardens
    EH3 5PS Edinburgh
    BritishSolicitor14700001
    O'NEALE, Eugene Charles Henry
    23 Warriston Crescent
    EH3 5LB Edinburgh
    Midlothian
    Director
    23 Warriston Crescent
    EH3 5LB Edinburgh
    Midlothian
    BritishSolicitor324310002

    Who are the persons with significant control of S. HARDY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robert Mcdonald
    TD11 3PT Duns
    Kelloe Mains
    Berwickshire
    Scotland
    Apr 06, 2016
    TD11 3PT Duns
    Kelloe Mains
    Berwickshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0