HARDIE CALDWELL SECRETARIES LTD. - GLASGOW


Company Profile Company Filings

Overview

HARDIE CALDWELL SECRETARIES LTD. is a Private Limited Company from GLASGOW and has the status: Active.
HARDIE CALDWELL SECRETARIES LTD. was incorporated 23 years ago on 18/12/2000 and has the registered number: SC213909. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HARDIE CALDWELL SECRETARIES LTD. - GLASGOW

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HARDIE CALDWELL LLP
CITYPOINT 2
GLASGOW
G4 0JY

This Company Originates in : United Kingdom
Previous trading names include:
GRAHAM SECRETARIES LTD. (until 02/08/2012)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

HARDIE CALDWELL LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-10-01 CURRENT
MR ANGUS MCCUAIG Feb 1970 British Director 2012-08-03 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2000-12-18 UNTIL 2000-12-18 RESIGNED
MRS PAULINE MCGARRY Apr 1965 British Director 2012-08-03 UNTIL 2023-04-30 RESIGNED
MR TOM MCCRONE Nov 1965 British Director 2012-08-03 UNTIL 2016-09-22 RESIGNED
MR ROBERT GEORGE STEVENSON MACKAY Aug 1952 British Director 2012-08-03 UNTIL 2018-03-31 RESIGNED
MRS MARION HOPPER British Director 2012-08-03 UNTIL 2020-12-31 RESIGNED
THE EXECUTORS OF ALAN BRUCE GRAHAM Apr 1958 British Director 2000-12-18 UNTIL 2008-09-23 RESIGNED
MR DOUGLAS LANDIES EMERY Jan 1971 British Director 2015-04-01 UNTIL 2023-08-31 RESIGNED
MR JOHN HOWARD ANDERSON Sep 1948 British Director 2008-09-23 UNTIL 2016-03-31 RESIGNED
KAREN MILNE Secretary 2000-12-18 UNTIL 2014-12-01 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-12-18 UNTIL 2000-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardie Caldwell Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCOTTISH VETO INVESTMENT COMPANY DUNFERMLINE Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
CITYPOINT WEALTH LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HC DIRECTORS LTD. GLASGOW Dissolved... DORMANT 74990 - Non-trading company
BFF DESIGN LTD. INVERNESS SCOTLAND Active MICRO ENTITY 26120 - Manufacture of loaded electronic boards
HARDIE CALDWELL LIMITED GLASGOW SCOTLAND ... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
SYSTAL TECHNOLOGY SOLUTIONS LIMITED GLASGOW SCOTLAND Active FULL 62020 - Information technology consultancy activities
THEIA-NG LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PF TWELVE LIMITED GLASGOW Dissolved... SMALL 69201 - Accounting and auditing activities
HARDIE CALDWELL FINANCIAL SOLUTIONS LTD GLASGOW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
SYSTAL HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WOODSIDE KERR LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PELAGORNIS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RAEBURN CAMPSIE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WOODSIDE JENKINS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RAEBURN BEECHWOOD LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
POSTOSUCHUS LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HARDIE CALDWELL LLP GLASGOW Active AUDIT EXEMPTION SUBSI None Supplied
ANDERSON ANDERSON & BROWN LLP ABERDEEN UNITED KINGDOM Active FULL None Supplied
A2+B LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2023-07-06 31-03-2023 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2022-11-23 31-03-2022 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2021-12-24 31-03-2021 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2021-01-06 31-03-2020 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2019-10-17 31-03-2019 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2018-10-24 31-03-2018 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2017-11-28 31-03-2017 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2016-12-10 31-03-2016 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2015-07-31 31-03-2015 £2 equity
Dormant Company Accounts - HARDIE CALDWELL SECRETARIES LTD. 2014-08-07 30-11-2013 £2 equity

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MACBEAN TECHNOLOGY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
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GAP HIRE SOLUTIONS LIMITED GLASGOW SCOTLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
TIL VALHALLA GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HARDIE CALDWELL LLP GLASGOW Active AUDIT EXEMPTION SUBSI None Supplied