Malcolmhardie Solutions Limited

General information

Name:

Malcolmhardie Solutions Ltd

Office Address:

Office 22, 196 Rose Street Edinburgh EH2 4AT Midlothian

Number: SC283129

Incorporation date: 2005-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Malcolmhardie Solutions Limited. It was started 19 years ago and was registered with SC283129 as its registration number. The office of the firm is registered in Midlothian. You may visit them at Office 22, 196 Rose Street, Edinburgh. The enterprise's registered with SIC code 62020 which means Information technology consultancy activities. Malcolmhardie Solutions Ltd released its latest accounts for the financial year up to 2022/03/31. Its most recent annual confirmation statement was submitted on 2023/04/12.

As found in this particular firm's executives list, since April 2005 there have been two directors: Alexandra H. and Angus H..

Executives with significant control over the firm are: Angus H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexandra H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alexandra H.

Role: Secretary

Appointed: 12 April 2005

Latest update: 5 December 2023

Alexandra H.

Role: Director

Appointed: 12 April 2005

Latest update: 5 December 2023

Angus H.

Role: Director

Appointed: 12 April 2005

Latest update: 5 December 2023

People with significant control

Angus H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Alexandra H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
19
Company Age

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