HARDIE CALDWELL SECRETARIES LTD.
Company is dissolved
General Information
NAME
HARDIE CALDWELL SECRETARIES LTD.
COMPANY NUMBER
SC213909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/2000
(23 years and 11 months old)
WEBSITE
www.hardiecaldwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/12/2000
02/08/2012
GRAHAM SECRETARIES LTD.
GLASGOW
G4 0JY
Telephone: 01413319600
TPS: No
Citypoint
25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY
Telephone: 3319600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 31/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 09/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Credit Risk Overview
Want to learn more about HARDIE CALDWELL SECRETARIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARDIE CALDWELL SECRETARIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARDIE CALDWELL SECRETARIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CITYPOINT WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 31/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 09/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 04/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/09/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 26/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 08/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 11/07/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 04/07/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 06/02/2024 | Douglas Landies Emery (919685391) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 19/05/2023 | Pauline McGarry (911621872) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 20/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930072173) Appointed |
| 30/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 25/10/2018 | Robert George Stevenson MacKay (901921847) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 30/11/2017 | New Accounts filed |
| 14/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 13/12/2016 | Tom McCrone (917113936) has left the board |
| 20/04/2016 | John Howard Anderson (910423205) has left the board |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Douglas Landies Emery (919685391) Appointed |
| 04/08/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 05/12/2014 | Karen Milne (907494838) has left the board |
| 09/08/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
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