MALCOLMHARDIE SOLUTIONS LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
MALCOLMHARDIE SOLUTIONS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
MALCOLMHARDIE SOLUTIONS LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: SC283129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MALCOLMHARDIE SOLUTIONS LIMITED was incorporated 19 years ago on 12/04/2005 and has the registered number: SC283129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MALCOLMHARDIE SOLUTIONS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
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
OFFICE 22, 196 ROSE STREET
MIDLOTHIAN
EH2 4AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANGUS WILLIAM HARDIE | Apr 1980 | British | Director | 2005-04-12 | CURRENT |
| DR ALEXANDRA ROSE HARDIE | Jul 1947 | British | Director | 2005-04-12 | CURRENT |
| DR ALEXANDRA ROSE HARDIE | Jul 1947 | British | Secretary | 2005-04-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Angus William Hardie | 2016-04-06 | 4/1980 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Dr Alexandra Rose Hardie | 2016-04-06 | 7/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MalcolmHardie Solutions Limited - Filleted accounts | 2023-12-21 | 31-03-2023 | £1,745 Cash £-30,800 equity |
| MalcolmHardie Solutions Limited - Filleted accounts | 2022-12-20 | 31-03-2022 | £679 Cash £-24,858 equity |
| MalcolmHardie Solutions Limited - Filleted accounts | 2021-12-24 | 31-03-2021 | £4,522 Cash £-18,565 equity |
| MalcolmHardie Solutions Limited - Filleted accounts | 2020-12-22 | 31-03-2020 | £629 Cash £-12,719 equity |
| MalcolmHardie Solutions Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £1,534 Cash £-8,006 equity |
| MalcolmHardie Solutions Limited - Filleted accounts | 2018-12-13 | 31-03-2018 | £73 Cash £-4,455 equity |