HARDIE CALDWELL SECRETARIES LTD.
Overview
| Company Name | HARDIE CALDWELL SECRETARIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARDIE CALDWELL SECRETARIES LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HARDIE CALDWELL SECRETARIES LTD. located?
| Registered Office Address | c/o HARDIE CALDWELL LLP Citypoint 2 25 Tyndrum Street G4 0JY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARDIE CALDWELL SECRETARIES LTD.?
| Company Name | From | Until |
|---|---|---|
| GRAHAM SECRETARIES LTD. | Dec 18, 2000 | Dec 18, 2000 |
What are the latest accounts for HARDIE CALDWELL SECRETARIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for HARDIE CALDWELL SECRETARIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Douglas Landies Emery as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Pauline Mcgarry as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Termination of appointment of Marion Hopper as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Robert George Stevenson Mackay as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of Tom Mccrone as a director on Sep 22, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of HARDIE CALDWELL SECRETARIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| MCCUAIG, Angus | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 116218360001 | ||||||||
| MILNE, Karen | Secretary | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | British | 74948380001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| ANDERSON, John Howard | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 104232050002 | ||||||||
| EMERY, Douglas Landies | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Chartered Accountant | 196853910001 | ||||||||
| GRAHAM, Alan Bruce, The Executors Of | Director | 90 Switchback Road Bearsden G61 1AQ Glasgow Lanarkshire | Scotland | British | Accountant | 64752980001 | ||||||||
| HOPPER, Marion | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 78411690001 | ||||||||
| MACKAY, Robert George Stevenson | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | United Kingdom | British | Chartered Accountant | 19218470001 | ||||||||
| MCCRONE, Tom | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Tax Advisor | 171139360001 | ||||||||
| MCGARRY, Pauline | Director | c/o Hardie Caldwell Llp 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accoutant | 116218720002 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HARDIE CALDWELL SECRETARIES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardie Caldwell Llp | Apr 06, 2016 | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow C/O Hardie Caldwell Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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