This company is commonly known as Hardie Caldwell Secretaries Ltd.. The company was founded 23 years ago and was given the registration number SC213909. 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 74990 - Non-trading company.
| Name | : | HARDIE CALDWELL SECRETARIES LTD. |
|---|---|---|
| Company Number | : | SC213909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2000 |
| End of financial year | : | 31 March 2023 |
| 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, Scotland, G4 0JY | Director | 03 August 2012 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Secretary | 18 December 2000 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 18 December 2000 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 23 September 2008 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY | Director | 01 April 2015 | Active |
| 90 Switchback Road, Bearsden, Glasgow, G61 1AQ | Director | 18 December 2000 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 03 August 2012 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 03 August 2012 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 03 August 2012 | Active |
| Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY | Director | 03 August 2012 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 18 December 2000 | Active |
| Hardie Caldwell Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Hardie Caldwell Llp, Citypoint 2, Glasgow, Scotland, G4 0JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-27 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-18 | Officers | Termination director company with name termination date. | Download |
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