MALCOLMHARDIE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC283129

Incorporation date

12/04/2005

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2005)

12/04/2026

Confirmation statement made on 2026-04-12 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

15/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

29/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

01/10/2024

Registered office address changed from Office 22, 196 Rose Street Edinburgh Midlothian EH2 4AT to 44-46 Office 22 44-46 Morningside Road Edinburgh EH10 4BF on 2024-10-01

View PDF (1 pages)

01/10/2024

Registered office address changed from 44-46 Office 22 44-46 Morningside Road Edinburgh EH10 4BF Scotland to Office 22 44-46 Morningside Road Edinburgh EH10 4BF on 2024-10-01

View PDF (1 pages)

01/10/2024

Registered office address changed from Office 22 44-46 Morningside Road Edinburgh EH10 4BF Scotland to Office 22, 44-46 Morningside Road Edinburgh EH10 4BF on 2024-10-01

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

19/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

18/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

15/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

13/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

27/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

14/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

20/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

16/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Angus William Hardie on 2010-04-12

View PDF (2 pages)

04/05/2010

Director's details changed for Dr Alexandra Rose Hardie on 2010-04-12

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

27/04/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

08/06/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: office 22 198 rose street edinburgh EH2 4AT

View PDF (1 pages)

12/04/2005

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+157.00 % *

* during past year

Cash in Bank

£1,745.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
18.57K
-
0.00
4.52K
-

2022
2
24.86K
-
0.00
679.00
-

2023
2
30.80K
-
0.00
1.75K
-

2023
2
30.80K
-
0.00
1.75K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

30.80K £23.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.75K £157.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardie, Alexandra Rose, Dr	Director	12/04/2005 - Present	2
Hardie, Angus William	Director	12/04/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MALCOLMHARDIE SOLUTIONS LIMITED

MALCOLMHARDIE SOLUTIONS LIMITED is an(a) Active company incorporated on 12/04/2005 with the registered office located at Office 22, 44-46 Morningside Road, Edinburgh EH10 4BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLMHARDIE SOLUTIONS LIMITED?

MALCOLMHARDIE SOLUTIONS LIMITED is currently Active. It was registered on 12/04/2005 .

Where is MALCOLMHARDIE SOLUTIONS LIMITED located?

MALCOLMHARDIE SOLUTIONS LIMITED is registered at Office 22, 44-46 Morningside Road, Edinburgh EH10 4BF.

What does MALCOLMHARDIE SOLUTIONS LIMITED do?

MALCOLMHARDIE SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does MALCOLMHARDIE SOLUTIONS LIMITED have?

MALCOLMHARDIE SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for MALCOLMHARDIE SOLUTIONS LIMITED?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-12 with no updates.