HARDIE CALDWELL SECRETARIES LTD.

Key Data

Status

Dissolved

Company No.

SC213909

Incorporation date

18/12/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

18/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (1 pages)

02/02/2024

Termination of appointment of Douglas Landies Emery as a director on 2023-08-31

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/05/2023

Termination of appointment of Pauline Mcgarry as a director on 2023-04-30

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	01/10/2022 - Present	458
Mcgarry, Pauline	Director	03/08/2012 - 30/04/2023	7
Mccuaig, Angus	Director	03/08/2012 - Present	9
BRIAN REID LTD.	Nominee Secretary	18/12/2000 - 18/12/2000	6709
STEPHEN MABBOTT LTD.	Nominee Director	18/12/2000 - 18/12/2000	6626

Persons with Significant Control

No PSC data available.

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Description

About HARDIE CALDWELL SECRETARIES LTD.

HARDIE CALDWELL SECRETARIES LTD. is an(a) Dissolved company incorporated on 18/12/2000 with the registered office located at C/O HARDIE CALDWELL LLP, Citypoint 2 25 Tyndrum Street, Glasgow G4 0JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARDIE CALDWELL SECRETARIES LTD.?

HARDIE CALDWELL SECRETARIES LTD. is currently Dissolved. It was registered on 18/12/2000 and dissolved on 18/06/2024.

Where is HARDIE CALDWELL SECRETARIES LTD. located?

HARDIE CALDWELL SECRETARIES LTD. is registered at C/O HARDIE CALDWELL LLP, Citypoint 2 25 Tyndrum Street, Glasgow G4 0JY.

What does HARDIE CALDWELL SECRETARIES LTD. do?

HARDIE CALDWELL SECRETARIES LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HARDIE CALDWELL SECRETARIES LTD.?

The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.