HARDIE ROAD LIMITED
Overview
| Company Name | HARDIE ROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC201621 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDIE ROAD LIMITED?
- (7011) /
- (7020) /
Where is HARDIE ROAD LIMITED located?
| Registered Office Address | Centrex House 1 Simpson Parkway EH54 7BH Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDIE ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTREX 2000 LIMITED | Dec 22, 1999 | Dec 22, 1999 |
| TM 1142 LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for HARDIE ROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for HARDIE ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Raymond Corr as a director | 2 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Calum Gallacher as a director | 1 pages | TM01 | ||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||
legacy | 6 pages | 363a | ||
Total exemption full accounts made up to Mar 31, 2008 | 6 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 3 pages | 288a | ||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 6 pages | 363s | ||
Certificate of change of name Company name changed centrex 2000 LIMITED\certificate issued on 10/02/06 | 3 pages | CERTNM | ||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
Who are the officers of HARDIE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Iain Joseph | Secretary | 9 Craiglockhart Drive North EH14 1HT Edinburgh Midlothian | British | 65943150001 | ||||||
| WHANNEL, Gillian Leslie | Director | 1 Simpson Parkway EH54 7BH Livingston West Lothian | Scotland | British | 122628850002 | |||||
| GRAHAM, Anthony | Secretary | 35 Primrose Place EH54 6RN Livingston West Lothian | British | 66246610002 | ||||||
| WHANNEL, Gillian Leslie | Secretary | Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian | British | 122628850001 | ||||||
| TM COMPANY SERVICES LIMITED | Nominee Secretary | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003420001 | |||||||
| CORR, Raymond James | Director | 2 West Port Place EH49 7AE Linlithgow West Lothian | Scotland | British | 65790330001 | |||||
| GALLACHER, Calum Alexander | Director | 1 Braemar Drive KY11 8ES Dunfermline Fife | Scotland | British | 122628930001 | |||||
| WHANNEL, James | Director | Forfar House Ballencrieff Toll EH48 4LD Bathgate West Lothian | British | 17568070003 | ||||||
| REYNARD NOMINEES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900011050001 | |||||||
| TM COMPANY SERVICES LIMITED | Nominee Director | Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian | 900003410001 |
Does HARDIE ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 16, 1999 Delivered On Dec 20, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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