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Hardie Caldwell Limited

Hardie Caldwell Limited is a liquidation company incorporated on 16 August 2006 with the registered office located in Glasgow, City of Glasgow. Hardie Caldwell Limited was registered 19 years ago.
Status
Liquidation
Company No
SC306923
Private limited company
Scottish Company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3295 days
Awaiting first confirmation statement
Dated 16 August 2016
Was due on 30 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3903 days
For period 1 Apr31 Mar 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2014
Was due on 31 December 2014 (10 years ago)
Contact
Address
Citypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1952
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1965
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1963
Director • Chartered Accountant • 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 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
Raeburn Campsie Limited
Mrs Pauline McGarry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£51.37K
Increased by £47.36K (+1181%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.23K
Increased by £36.25K (+18%)
Total Liabilities
-£88.91K
Decreased by £26.36K (-23%)
Net Assets
£152.32K
Increased by £62.61K (+70%)
Debt Ratio (%)
37%
Decreased by 19.38% (-34%)
Latest Activity
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Small Accounts Submitted
12 Years Ago on 10 Jun 2013
Small Accounts Submitted
12 Years Ago on 2 Nov 2012
Registered Address Changed
13 Years Ago on 16 Aug 2012
Confirmation Submitted
13 Years Ago on 16 Aug 2012
Small Accounts Submitted
13 Years Ago on 9 Nov 2011
Accounting Period Shortened
13 Years Ago on 31 Oct 2011
Confirmation Submitted
14 Years Ago on 16 Aug 2011
Small Accounts Submitted
15 Years Ago on 7 Sep 2010
Marion Hopper Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Resolutions
Submitted on 10 Apr 2014
Annual return made up to 16 August 2013 with full list of shareholders
Submitted on 16 Aug 2013
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 2 Nov 2012
Annual return made up to 16 August 2012 with full list of shareholders
Submitted on 16 Aug 2012
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 16 August 2012
Submitted on 16 Aug 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 9 Nov 2011
Previous accounting period shortened from 30 April 2011 to 31 March 2011
Submitted on 31 Oct 2011
Annual return made up to 16 August 2011 with full list of shareholders
Submitted on 16 Aug 2011
Total exemption small company accounts made up to 30 April 2010
Submitted on 7 Sep 2010
Repayment History
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