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MCHARDY & LITTLEWOOD LIMITED

MCHARDY & LITTLEWOOD LIMITED

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

    • Overview

    Company NameMCHARDY & LITTLEWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC315369
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MCHARDY & LITTLEWOOD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCHARDY & LITTLEWOOD LIMITED located?

    Registered Office Address
    Caimer Wood
    Netherley
    AB39 3QL Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCHARDY & LITTLEWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MCHARDY & LITTLEWOOD LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for MCHARDY & LITTLEWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ross Euan Mchardy as a person with significant control on Sep 14, 2024

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Secretary's details changed for Mr Ross Euan Mchardy on Aug 21, 2025

    		1 pagesCH03

    Director's details changed for Mr Ross Euan Mchardy on Aug 21, 2025

    		2 pagesCH01

    Change of details for Mrs Sharon Taylor Mchardy as a person with significant control on Sep 14, 2024

    		2 pagesPSC04

    Confirmation statement made on Jan 26, 2025 with updates

    		4 pagesCS01

    Notification of Sharon Taylor Mchardy as a person with significant control on Sep 14, 2024

    		2 pagesPSC01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Registration of charge SC3153690003, created on Jan 13, 2025

    		6 pagesMR01

    Registration of charge SC3153690002, created on Jan 10, 2025

    		8 pagesMR01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Appointment of Mrs Sharon Taylor Mchardy as a director on Sep 14, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Ross Michael Littlewood as a director on Feb 01, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA
    View All Filings

    Who are the persons with significant control of MCHARDY & LITTLEWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Taylor Mchardy
    Caimer Wood
    Netherley
    AB39 3QL Stonehaven
    Kincardineshire
    		Sep 14, 2024
    Caimer Wood
    Netherley
    AB39 3QL Stonehaven
    Kincardineshire
    		No
    Nationality: Scottish
    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.
    Mr Ross Euan Mchardy
    Caimer Wood
    Netherley
    AB39 3QL Stonehaven
    Kincardineshire
    		Jan 26, 2017
    Caimer Wood
    Netherley
    AB39 3QL Stonehaven
    Kincardineshire
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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