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McHardy Holdings Limited

McHardy Holdings Limited is a dissolved company incorporated on 23 September 1999 with the registered office located in Aberdeen, City of Aberdeen. McHardy Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 27 November 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
SC200172
Private limited company
Scottish Company
Age
25 years
Incorporated 23 September 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bishops Court
29 Albyn Place
Aberdeen
AB10 1YL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in Scotland • Born in Nov 1952
Director • Financial Adviser • British • Lives in UK • Born in Oct 1957
Director • Loss Adjuster • British • Lives in Scotland • Born in Jul 1956
Director • Insurance Broker • British • Lives in Scotland • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledingham Chalmers Financial Limited
Mr Christopher Nigel Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £79.88K (-5%)
Turnover
£2.69M
Decreased by £78.85K (-3%)
Employees
45
Increased by 2 (+5%)
Total Assets
£2M
Decreased by £67.01K (-3%)
Total Liabilities
-£1.75M
Decreased by £118.13K (-6%)
Net Assets
£253.57K
Increased by £51.11K (+25%)
Debt Ratio (%)
87%
Decreased by 2.88% (-3%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Nov 2019
Registered Address Changed
7 Years Ago on 29 May 2018
Registered Address Changed
14 Years Ago on 21 Apr 2011
Full Accounts Submitted
14 Years Ago on 17 Jan 2011
Confirmation Submitted
14 Years Ago on 21 Oct 2010
Full Accounts Submitted
15 Years Ago on 7 Dec 2009
Confirmation Submitted
15 Years Ago on 22 Oct 2009
Full Accounts Submitted
17 Years Ago on 18 Jul 2008
Group Accounts Submitted
17 Years Ago on 23 Oct 2007
Group Accounts Submitted
17 Years Ago on 23 Oct 2007
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2019
Submitted on 27 Aug 2019
Registered office address changed from 16 Carden Place Aberdeen AB10 1FX United Kingdom to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018
Submitted on 29 May 2018
Registered office address changed from 5/7 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 21 April 2011
Submitted on 21 Apr 2011
Resolutions
Submitted on 19 Apr 2011
Memorandum and Articles of Association
Submitted on 18 Apr 2011
Resolutions
Submitted on 18 Apr 2011
Resolutions
Submitted on 18 Apr 2011
Total exemption full accounts made up to 31 March 2010
Submitted on 17 Jan 2011
Annual return made up to 23 September 2010 with full list of shareholders
Submitted on 21 Oct 2010
Repayment History
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