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HC Directors Ltd

HC Directors Ltd is a dissolved company incorporated on 18 December 2000 with the registered office located in Glasgow, City of Glasgow. HC Directors Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
SC213908
Private limited company
Scottish Company
Age
24 years
Incorporated 18 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
HARDIE CALDWELL LLP
Citypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Ca • British • Lives in UK • Born in Aug 1952
Director • Ca • British • Lives in Scotland • Born in Apr 1965
Director • Ca • British • Lives in Scotland • Born in Jul 1963
Director • Ca • Lives in Scotland • Born in Feb 1970
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
BFF Design Ltd
Mrs Marion Hopper is a mutual person.
Active
Raeburn Beechwood Limited
Mrs Pauline McGarry is a mutual person.
Active
Postosuchus Limited
Angus McCuaig is a mutual person.
Active
Hardie Caldwell LLP
Angus McCuaig is a mutual person.
Active
Hardie Caldwell Limited
Mr John Howard Anderson, Mrs Marion Hopper, and 3 more are mutual people.
Liquidation
Hardie Caldwell Secretaries Ltd
Angus McCuaig is a mutual person.
Dissolved
PF Twelve Limited
Angus McCuaig is a mutual person.
Dissolved
Pelagornis Limited
Angus McCuaig is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 1 Dec31 Mar 2015
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
10 Years Ago on 30 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 30 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Karen Milne Resigned
10 Years Ago on 1 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 6 Aug 2013
Registered Address Changed
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 10 Dec 2012
Mr Robert George Stevenson Mackay Appointed
13 Years Ago on 13 Aug 2012
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Documents
Accounts for a dormant company made up to 31 March 2015
Submitted on 30 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
Submitted on 30 Jul 2015
Annual return made up to 1 December 2014 with full list of shareholders
Submitted on 3 Dec 2014
Termination of appointment of Karen Milne as a secretary on 1 December 2014
Submitted on 3 Dec 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 6 Aug 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 9 Dec 2013
Accounts for a dormant company made up to 30 November 2012
Submitted on 6 Aug 2013
Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013
Submitted on 31 Jul 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 10 Dec 2012
Accounts for a dormant company made up to 30 November 2011
Submitted on 13 Aug 2012
Repayment History
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