Hardie Caldwell Secretaries Ltd.

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General information

Name:

Hardie Caldwell Secretaries Limited.

Office Address:

Citypoint 2 25 Tyndrum Street G4 0JY Glasgow

Number: SC213909

Incorporation date: 2000-12-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hardie Caldwell Secretaries Ltd. has existed in this business for at least 24 years. Started with Companies House Reg No. SC213909 in the year 2000, it is based at Citypoint 2, Glasgow G4 0JY. This firm is known under the name of Hardie Caldwell Secretaries Ltd.. However, this company also was listed as Graham Secretaries until the company name got changed 12 years ago. This business's registered with SIC code 74990 which stands for Non-trading company. The firm's latest financial reports were submitted for the period up to March 31, 2023 and the latest annual confirmation statement was submitted on December 1, 2022.

According to the latest data, this business is the workplace of just one managing director: Angus M., who was selected to lead the company in 2012. For eight years Douglas E., had performed the duties for this specific business till the resignation in 2023. Furthermore another director, specifically Robert M. quit on 2018-03-31. At least one secretary in this firm is a limited company: Hbj Secretarial Limited.

  • Previous company's names
  • Hardie Caldwell Secretaries Ltd. 2012-08-02
  • Graham Secretaries Ltd. 2000-12-18

Financial data based on annual reports

Company staff

Hbj Secretarial Limited

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 4 April 2024

Angus M.

Role: Director

Appointed: 03 August 2012

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Hardie Caldwell Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Citypoint 2, 25 Tyndrum Street, G4 0JY and was registered as a PSC under the registration number So301168.

Hardie Caldwell Llp
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 6 August 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 6 August 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 July 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 21 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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