Hardie Caldwell Secretaries Ltd.. net worth, address, company information. Free

Company search

Hardie Caldwell Secretaries Ltd. (number SC213909) is a private limited company incorporated on 2000-12-18. The business is situated at Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY. Having undergone a change in 2012-08-02, the previous name this firm utilized was Graham Secretaries Ltd.. Hardie Caldwell Secretaries Ltd. operates SIC: 74990 - "non-trading company".

Company details

Name	Hardie Caldwell Secretaries Ltd.
Number	SC213909
Date of Incorporation:	Monday 18th December 2000
End of financial year:	31 March
Address:	Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Angus M. (in the company from 03 August 2012). The Companies House lists 1 person of significant control - Hardie Caldwell Llp, a company which is located at Citypoint 2, 25 Tyndrum Street, G4 0JY Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Hardie Caldwell Llp

6 April 2016

Address	C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
Legal authority	Scots Law, Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	So301168
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
(AA01) Accounting period ending changed to Sunday 30th November 2014 (was Tuesday 31st March 2015). filed on: 30th, July 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 13th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 12th, December 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
(363a) Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, December 2005 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, December 2005 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, December 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, December 2004 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 4th December 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 4th December 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 4th, December 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 4th, December 2003 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 19th, December 2002 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 19th, December 2002 \| accounts	Free Download (2 pages)
(363s) Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 4th, December 2001 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 4th, December 2001 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 20th, March 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 20th, March 2001 \| accounts	Free Download (1 page)

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