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A HARDIE SIGNS LTD.

A HARDIE SIGNS LTD.

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

    • Overview

    Company NameA HARDIE SIGNS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286861
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A HARDIE SIGNS LTD.?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is A HARDIE SIGNS LTD. located?

    Registered Office Address
    96 Forrest Street
    ML6 7AG Airdrie
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A HARDIE SIGNS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for A HARDIE SIGNS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2021

    What are the latest filings for A HARDIE SIGNS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		8 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 30, 2021

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2021 with updates

    		5 pagesCS01

    Cessation of Craig Cummings Moffat as a person with significant control on Feb 10, 2021

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		7 pagesAA

    Termination of appointment of Craig Cummings Moffat as a director on Apr 01, 2021

    		1 pagesTM01

    Confirmation statement made on Jun 30, 2020 with updates

    		5 pagesCS01

    Notification of Craig Cummings Moffat as a person with significant control on Dec 01, 2017

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 30, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 30, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 01, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 96 Forrest Street Airdrie Lanarkshire ML6 7AG on Jan 08, 2018

    		1 pagesAD01

    Appointment of Mr Craig Cummings Moffat as a director on Dec 01, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		9 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of A HARDIE SIGNS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDIE, Nicola
    Leishman Place
    Victoria Gardens
    ML6 7GN Airdrie
    3
    Lanarkshire
    United Kingdom
    		Secretary
    Leishman Place
    Victoria Gardens
    ML6 7GN Airdrie
    3
    Lanarkshire
    United Kingdom
    		British106247570002
    HARDIE, Alan
    Leishman Place
    Victoria Gardens
    ML6 7GN Airdrie
    3
    Lanarkshire
    United Kingdom
    		Director
    Leishman Place
    Victoria Gardens
    ML6 7GN Airdrie
    3
    Lanarkshire
    United Kingdom
    		ScotlandBritish106247540002
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    MOFFAT, Craig Cummings
    ML6 8LZ Airdrie
    202 Towers Road
    Lanarkshire
    Scotland
    		Director
    ML6 8LZ Airdrie
    202 Towers Road
    Lanarkshire
    Scotland
    		ScotlandBritish80678460002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    		91677020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A HARDIE SIGNS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Cummings Moffat
    Forrest Street
    ML6 7AG Airdrie
    96
    Scotland
    		Dec 01, 2017
    Forrest Street
    ML6 7AG Airdrie
    96
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Allan Hardie
    Victoria Gardens
    ML6 7GN Airdrie
    3 Leishman Place
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Victoria Gardens
    ML6 7GN Airdrie
    3 Leishman Place
    Lanarkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does A HARDIE SIGNS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2021Commencement of winding up
    Feb 25, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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