This company is commonly known as Hardie Caldwell Business Advisers Limited. The company was founded 12 years ago and was given the registration number SC410348. The firm's registered office is in GLASGOW. You can find them at Citypoint 2, 25 Tyndrum Street, Glasgow, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | HARDIE CALDWELL BUSINESS ADVISERS LIMITED |
|---|---|---|
| Company Number | : | SC410348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH | Corporate Secretary | 01 October 2022 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 28 May 2021 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 01 April 2015 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 28 May 2021 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, United Kingdom, G4 0JY | Corporate Secretary | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 31 October 2011 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 28 May 2021 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 01 December 2022 | Active |
| Anderson Anderson & Brown Llp | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kingshill View, Kingswells Causeway, Prime Four Business Park, Aberdeen, Scotland, AB15 8PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-19 | Change of name | Certificate change of name company. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-17 | Incorporation | Memorandum articles. | Download |
| 2022-06-17 | Resolution | Resolution. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
| 2021-06-23 | Officers | Appoint person director company with name date. | Download |
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