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Hardie Caldwell LLP

Hardie Caldwell LLP is a dormant company incorporated on 21 December 2006 with the registered office located in Glasgow, City of Glasgow. Hardie Caldwell LLP was registered 18 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
SO301168
Limited liability partnership
Age
18 years
Incorporated 21 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
133 Finnieston Street
Glasgow
G3 8HB
Scotland
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
Telephone
01413319600
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Lives in Scotland • Born in Feb 1970
British • Lives in Scotland • Born in Mar 1971
British • Lives in Scotland • Born in Sep 1977
British • Lives in Scotland • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Professional Services Limited
Christopher Scott Masson, Graeme Andrew Allan, and 1 more are mutual people.
Active
Anderson Anderson & Brown Audit LLP
Christopher Scott Masson, Graeme Andrew Allan, and 1 more are mutual people.
Active
Aab Audit & Accountancy Limited
Christopher Scott Masson and James Stuart Pirrie are mutual people.
Active
John F Daly Associates Limited
Graeme Andrew Allan and James Stuart Pirrie are mutual people.
Active
Pioneer Topco Limited
Graeme Andrew Allan is a mutual person.
Active
Pioneer Midco Limited
Graeme Andrew Allan is a mutual person.
Active
Pioneer Finco Limited
Graeme Andrew Allan is a mutual person.
Active
Pioneer Bidco Limited
Graeme Andrew Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £44.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£214.87K
Decreased by £164.15K (-43%)
Total Liabilities
-£25.2K
Decreased by £164.15K (-87%)
Net Assets
£189.67K
Same as previous period
Debt Ratio (%)
12%
Decreased by 38.23% (-77%)
Latest Activity
Graeme Andrew Allan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 28 Dec 2024
Anderson Anderson & Brown Llp (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Douglas Landies Emery Resigned
2 Years Ago on 31 Aug 2023
Anderson Anderson & Brown Llp (PSC) Details Changed
4 Years Ago on 28 May 2021
Anderson Anderson & Brown Llp (PSC) Appointed
4 Years Ago on 1 Apr 2021
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Documents
Termination of appointment of Graeme Andrew Allan as a member on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Dec 2024
Change of details for Anderson Anderson & Brown Llp as a person with significant control on 18 June 2024
Submitted on 23 Dec 2024
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 133 Finnieston Street Glasgow G3 8HB on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Douglas Landies Emery as a member on 31 August 2023
Submitted on 2 Feb 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Jan 2024
Repayment History
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