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Hardie Caldwell Secretaries Ltd

Hardie Caldwell Secretaries Ltd is a dissolved company incorporated on 18 December 2000 with the registered office located in Glasgow, City of Glasgow. Hardie Caldwell Secretaries Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
SC213909
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
01413319600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Lives in Scotland • Born in Feb 1970
Hardie Caldwell LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
O.W.Loeb & Co Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Mullions Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
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Taylor,Maxwell & Co.Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Taylor Maxwell Holdings Limited
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Brick-Ability Ltd
Addleshaw Goddard (Scotland) Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 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
Voluntarily Dissolution
1 Year 2 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Douglas Landies Emery Resigned
2 Years Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Pauline Mcgarry Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Addleshaw Goddard (Scotland) Secretarial Limited Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Termination of appointment of Douglas Landies Emery as a director on 31 August 2023
Submitted on 2 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jul 2023
Termination of appointment of Pauline Mcgarry as a director on 30 April 2023
Submitted on 17 May 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 1 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022
Submitted on 3 Oct 2022
Repayment History
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