HARDIE CALDWELL LIMITED

HARDIE CALDWELL LIMITED

Confirmation Statement

Overview

Company Name	HARDIE CALDWELL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC306923
Jurisdiction	Scotland
Date of Creation	Aug 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HARDIE CALDWELL LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is HARDIE CALDWELL LIMITED located?

Registered Office Address	Citypoint 2 25 Tyndrum Street G4 0JY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HARDIE CALDWELL LIMITED?

Previous Company Names
Company Name	From	Until
H CALDWELL LIMITED	Dec 21, 2006	Dec 21, 2006
HARDIE CALDWELL LIMITED	Aug 16, 2006	Aug 16, 2006

What are the latest accounts for HARDIE CALDWELL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2014
Next Accounts Due On	Dec 31, 2014
Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest confirmation statement for HARDIE CALDWELL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 16, 2016
Next Confirmation Statement Due	Aug 30, 2016
Overdue	Yes

What is the status of the latest annual return for HARDIE CALDWELL LIMITED?

Annual Return

Last Annual Return	Aug 16, 2013
Overdue	Yes

What are the latest filings for HARDIE CALDWELL LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 16, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 2	SH01

Jun 10, 2013

Total exemption small company accounts made up to Mar 31, 2013

AA

Nov 02, 2012

Total exemption small company accounts made up to Mar 31, 2012

AA

Aug 16, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

AR01

Aug 16, 2012

Registered office address changed from * Citypoint 2 25 Tyndrum Street Glasgow G4 0JY* on Aug 16, 2012

AD01

Nov 09, 2011

Total exemption small company accounts made up to Mar 31, 2011

AA

Oct 31, 2011

Previous accounting period shortened from Apr 30, 2011 to Mar 31, 2011

AA01

Aug 16, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

AR01

Sep 07, 2010

Total exemption small company accounts made up to Apr 30, 2010

AA

Aug 18, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

AR01

Aug 18, 2010

Secretary's details changed for Hardie Caldwell Llp on Oct 01, 2009

CH04

Aug 18, 2010

Director's details changed for Thomas Mccrone on Oct 01, 2009

CH01

Aug 18, 2010

Director's details changed for Angus Mccuaig on Oct 01, 2009

CH01

Aug 18, 2010

Director's details changed for Mr John Howard Anderson on Oct 01, 2009

CH01

Aug 18, 2010

Director's details changed for Pauline Mcgarry on Oct 01, 2009

CH01

Aug 18, 2010

Director's details changed for Robert George Stevenson Mackay on Oct 01, 2009

CH01

Aug 18, 2010

Director's details changed for Marion Hopper on Oct 01, 2009

CH01

Nov 26, 2009

Total exemption small company accounts made up to Apr 30, 2009

AA

Aug 17, 2009

legacy

363a

Sep 16, 2008

legacy

363a

May 07, 2008

legacy

288b

May 06, 2008

legacy

288b

May 02, 2008

Accounts for a dormant company made up to Apr 30, 2008

AA

Mar 13, 2008

legacy

288a

View All Filings

Who are the officers of HARDIE CALDWELL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDIE CALDWELL LLP

Feb 01, 2007

Secretary

25 Tyndrum Street

G4 0JY Glasgow

City Point2

Lanarkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	S0301168

101995020001

ANDERSON, John Howard

Aug 16, 2006

Director

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

Scotland

British

1948-9

Chartered Accountant

104232050002

Aug 16, 2006

Director

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

Scotland

British

1963-7

Chartered Accountant

78411690001

MACKAY, Robert George Stevenson

Aug 16, 2006

Director

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

United Kingdom

British

1952-8

Chartered Accountant

19218470001

MCCRONE, Thomas

Feb 01, 2008

Director

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

United Kingdom

British

1965-11

Tax Partner

87251580002

Aug 16, 2006

Director

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

Scotland

British

1970-2

Chartered Accountant

116218360001

MCGARRY, Pauline

Aug 16, 2006

Director

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Scotland

Scotland

British

1965-4

Chartered Accountant

116218720002

BRIAN REID LTD.

Aug 16, 2006

Aug 16, 2006

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

HARDIE CALDWELL LLP

Aug 16, 2006

Feb 01, 2007

Secretary

City Point2

25 Tyndrum Street

G4 0JY Glasgow

Lanarkshire

101995020001

HARKNESS, Kenneth Mccomb

Aug 16, 2006

Apr 30, 2008

Director

Flat 0/2 17 St. Helens Gardens

Langside

G41 3DG Glasgow

Lanarks.

Scotland

Scottish

1950-2

Chartered Accountant

97384480002

HOUSTON, Alexander Peter

Aug 16, 2006

Apr 30, 2007

Director

76 Monreith Road

G43 2PE Glasgow

British

1943-2

Chartered Accountant

116218270001

Aug 16, 2006

Apr 30, 2008

Director

15 William Ure Place

Bishopbriggs

G64 3BH Glasgow

Lanarkshire

British

1942-8

Chartered Accountant

112719640001

PATERSON, James Andrew

Aug 16, 2006

Apr 30, 2007

Director

Pollokshaws Road

G41 3RF Glasgow

1306

Uk

British

1947-3

Chartered Accountant

373910005

STEPHEN MABBOTT LTD.

Aug 16, 2006

Aug 16, 2006

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does HARDIE CALDWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 31, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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.
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