HARDIE CALDWELL LIMITED: Filings

  • Overview

    Company NameHARDIE CALDWELL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC306923
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARDIE CALDWELL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

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

    7 pagesAA

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

    7 pagesAA

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

    6 pagesAR01

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

    1 pagesAD01

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

    7 pagesAA

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

    1 pagesAA01

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

    6 pagesAR01

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

    7 pagesAA

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

    6 pagesAR01

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

    2 pagesCH04

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    7 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

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

    2 pagesAA

    legacy

    2 pages288a

    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