MCHARDY GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
MCHARDY GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MCHARDY GROUP LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCHARDY GROUP LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCHARDY GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
13 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE
This Company Originates in : United Kingdom
Previous trading names include:
MCHARDY AND BORLAND GROUP LIMITED (until 27/04/2017)
MCHARDY AND BORLAND GROUP LIMITED (until 27/04/2017)
BORLAND FINANCIAL MANAGEMENT LTD (until 02/07/2014)
BORLAND LIMITED (until 25/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES KERR | Jan 1973 | British | Director | 2011-04-20 | CURRENT |
MR RICHARD ANDREW FLETCHER | Oct 1978 | British | Director | 2012-04-25 | CURRENT |
RICHARD STRATTON GRAY ALLISON | Jul 1959 | British | Director | 2020-12-15 | CURRENT |
M&S ACCOUNTANCY AND TAXATION LLP | Corporate Secretary | 2008-01-28 UNTIL 2010-02-04 | RESIGNED | ||
MR ROSS ANDERSON KEMP SMITH | Dec 1969 | British | Director | 2008-01-28 UNTIL 2019-06-14 | RESIGNED |
MR JOHN CHRISTOPHER SILCOCK | Oct 1972 | British | Director | 2008-01-28 UNTIL 2017-02-24 | RESIGNED |
MR JOHN CHRISTOPHER SILCOCK | Secretary | 2010-02-04 UNTIL 2017-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mchardy Group Holdings Limited | 2019-06-14 | Kirkcaldy |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Alison Margaret Smith | 2017-07-06 - 2019-06-14 | 8/1968 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ross Anderson Kemp Smith | 2016-04-06 - 2019-06-14 | 12/1969 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Christopher Silcock | 2016-04-06 - 2017-02-24 | 10/1972 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-29 | 30-09-2022 | 307 Cash 735,295 equity |
ACCOUNTS - Final Accounts | 2022-03-19 | 30-09-2021 | 307 Cash 425,742 equity |
ACCOUNTS - Final Accounts | 2021-05-25 | 30-09-2020 | 307 Cash 658 equity |
ACCOUNTS - Final Accounts | 2020-06-09 | 30-09-2019 | 307 Cash 23,667 equity |
ACCOUNTS - Final Accounts | 2019-03-13 | 30-09-2018 | 1 Cash 47,096 equity |
ACCOUNTS - Final Accounts | 2018-03-23 | 30-09-2017 | 1 Cash 52,900 equity |