H.D. Hardie & Company Limited

Company Name	H.D. Hardie & Company Limited
Company Status	Dissolved
Company Number	SC029721
Category	Private Limited Company
Incorporation Date	23 November 1953(70 years, 5 months ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Jonathan Lowe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(56 years after company formation)
Appointment Duration	5 years (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeway House Tring Industrial Estate Icknield Way Tring Herts HP23 4JX

Director Name	Mr Peter William Thornton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2009(56 years after company formation)
Appointment Duration	5 years (closed 21 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeway House Tring Industrial Estate Icknield Way Tring Herts HP23 4JX

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Closed
Appointed	13 August 1997(43 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (closed 21 November 2014)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Robert Gilmour Foulis
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(35 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 1993)
Role	Manager
Correspondence Address	14 Balfron Loan Edinburgh Midlothian EH4 7JY Scotland

Director Name	Mr Alan Franklyn Shamash
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(35 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 November 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Flat 3 St Margarets Place Thirlestane Road Edinburgh Midlothian EH9 1AY Scotland

Director Name	Mr Edward Maurice Shamash
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(35 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 13 December 2005)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Ardendee Kirkcudbright DG6 4JN Scotland

Secretary Name	Mr Alan Franklyn Shamash
Nationality	British
Status	Resigned
Appointed	29 September 1989(35 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 3 St Margarets Place Thirlestane Road Edinburgh Midlothian EH9 1AY Scotland

Director Name	Colin Macfarlane
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(40 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Houston Mains Dechmont Broxburn West Lothian EH52 6JY Scotland

Director Name	Mr Colin Macfarlane
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(40 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Houston Mains Dechmont Broxburn West Lothian EH52 6JY Scotland

Director Name	Mr Peter Donald Dean
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(43 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Hp23

Director Name	Mr Christopher Steven Willcox
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(43 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	9 Piggot Orchard Quainton Aylesbury Buckinghamshire HP22 4BP

Secretary Name	Mr Christopher Steven Willcox
Nationality	British
Status	Resigned
Appointed	13 March 1997(43 years, 4 months after company formation)
Appointment Duration	5 months (resigned 13 August 1997)
Role	Company Director
Correspondence Address	9 Piggot Orchard Quainton Aylesbury Buckinghamshire HP22 4BP

Director Name	John Baker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(43 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1997)
Role	Salesman
Correspondence Address	33 Rannoch Drive Bearsden Glasgow Lanarkshire G61 2JJ Scotland

Director Name	Mr David John Tromans
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(44 years after company formation)
Appointment Duration	9 years, 6 months (resigned 21 June 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	Linden House Greens Norton Road Towcester Northamptonshire NN12 8AW

Director Name	Sarah Lois Dean
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(52 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 August 2010)
Role	Company Director
Correspondence Address	Churchfield House 26 Mill Road Slapton Leighton Buzzard Bedfordshire LU7 9BT

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £0.2	Noble Foods LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
1 August 2014	First Gazette notice for voluntary strike-off (1 page)
21 July 2014	Application to strike the company off the register (3 pages)
21 July 2014	Application to strike the company off the register (3 pages)
14 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 May 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP .25 (5 pages)
24 September 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 September 2013 (1 page)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP .25 (5 pages)
24 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP .25 (5 pages)
11 July 2013	Full accounts made up to 30 September 2012 (10 pages)
11 July 2013	Full accounts made up to 30 September 2012 (10 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
10 May 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
26 April 2012	Statement by directors (1 page)
26 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2012	Statement by directors (1 page)
26 April 2012	Solvency statement dated 23/04/12 (1 page)
26 April 2012	Statement of capital on 26 April 2012 GBP 0.25 (4 pages)
26 April 2012	Solvency statement dated 23/04/12 (1 page)
26 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 April 2012	Statement of capital on 26 April 2012 GBP 0.25 (4 pages)
10 October 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2011 (2 pages)
10 October 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2011 (2 pages)
10 October 2011	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2011 (2 pages)
10 October 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 October 2011 (1 page)
19 May 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
19 May 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 September 2010 (1 page)
27 September 2010	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2010 (2 pages)
27 September 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 September 2010 (1 page)
27 September 2010	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2010 (2 pages)
23 September 2010	Termination of appointment of Peter Dean as a director (2 pages)
23 September 2010	Termination of appointment of Peter Dean as a director (2 pages)
23 September 2010	Termination of appointment of Sarah Dean as a director (2 pages)
23 September 2010	Termination of appointment of Sarah Dean as a director (2 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
18 December 2009	Appointment of Mr Stuart Jonathan Lowe as a director (3 pages)
18 December 2009	Appointment of Mr Stuart Jonathan Lowe as a director (3 pages)
18 December 2009	Appointment of Mr Peter William Thornton as a director (3 pages)
18 December 2009	Appointment of Mr Peter William Thornton as a director (3 pages)
9 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
9 December 2009	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
25 November 2009	Termination of appointment of Alan Shamash as a director (1 page)
25 November 2009	Termination of appointment of Colin Macfarlane as a director (1 page)
25 November 2009	Termination of appointment of Colin Macfarlane as a director (1 page)
25 November 2009	Termination of appointment of Alan Shamash as a director (1 page)
1 October 2009	Return made up to 09/09/09; full list of members (4 pages)
1 October 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 09/09/2009 (1 page)
1 October 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 09/09/2009 (1 page)
1 October 2009	Return made up to 09/09/09; full list of members (4 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
29 September 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 09/09/2008 (1 page)
29 September 2008	Return made up to 09/09/08; full list of members (4 pages)
29 September 2008	Registered office changed on 29/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
29 September 2008	Registered office changed on 29/09/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
29 September 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 09/09/2008 (1 page)
29 September 2008	Return made up to 09/09/08; full list of members (4 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
8 October 2007	Return made up to 09/09/07; full list of members (3 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Return made up to 09/09/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
25 September 2006	Return made up to 09/09/06; full list of members (3 pages)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Secretary's particulars changed (1 page)
25 September 2006	Return made up to 09/09/06; full list of members (3 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
15 September 2005	Return made up to 09/09/05; full list of members (3 pages)
15 September 2005	Return made up to 09/09/05; full list of members (3 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
27 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
23 September 2004	Return made up to 09/09/04; full list of members (8 pages)
23 September 2004	Return made up to 09/09/04; full list of members (8 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
26 July 2004	Full accounts made up to 30 September 2003 (8 pages)
30 October 2003	Return made up to 09/09/03; full list of members (8 pages)
30 October 2003	Return made up to 09/09/03; full list of members (8 pages)
21 July 2003	Full accounts made up to 30 September 2002 (8 pages)
21 July 2003	Full accounts made up to 30 September 2002 (8 pages)
26 September 2002	Return made up to 09/09/02; full list of members (9 pages)
26 September 2002	Return made up to 09/09/02; full list of members (9 pages)
19 March 2002	Full accounts made up to 28 September 2001 (10 pages)
19 March 2002	Full accounts made up to 28 September 2001 (10 pages)
26 September 2001	Return made up to 09/09/01; full list of members (8 pages)
26 September 2001	Return made up to 09/09/01; full list of members (8 pages)
31 July 2001	Full accounts made up to 29 September 2000 (14 pages)
31 July 2001	Full accounts made up to 29 September 2000 (14 pages)
7 November 2000	Return made up to 09/09/00; full list of members (8 pages)
7 November 2000	Return made up to 09/09/00; full list of members (8 pages)
28 July 2000	Full accounts made up to 1 October 1999 (15 pages)
28 July 2000	Full accounts made up to 1 October 1999 (15 pages)
28 July 2000	Full accounts made up to 1 October 1999 (15 pages)
24 March 2000	Dec mort/charge * (4 pages)
24 March 2000	Dec mort/charge * (4 pages)
24 March 2000	Dec mort/charge * (4 pages)
24 March 2000	Dec mort/charge * (4 pages)
22 February 2000	Partic of mort/charge * (6 pages)
22 February 2000	Partic of mort/charge * (6 pages)
30 September 1999	Return made up to 09/09/99; full list of members (8 pages)
30 September 1999	Return made up to 09/09/99; full list of members (8 pages)
21 June 1999	Full accounts made up to 2 October 1998 (15 pages)
21 June 1999	Full accounts made up to 2 October 1998 (15 pages)
21 June 1999	Full accounts made up to 2 October 1998 (15 pages)
8 October 1998	Return made up to 09/09/98; full list of members (8 pages)
8 October 1998	Return made up to 09/09/98; full list of members (8 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
21 July 1998	Accounts for a medium company made up to 3 October 1997 (14 pages)
21 July 1998	Accounts for a medium company made up to 3 October 1997 (14 pages)
21 July 1998	Accounts for a medium company made up to 3 October 1997 (14 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
21 November 1997	Full accounts made up to 31 December 1996 (17 pages)
21 November 1997	Full accounts made up to 31 December 1996 (17 pages)
17 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/97 (1 page)
17 November 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 28/10/97 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
24 October 1997	Registered office changed on 24/10/97 from: edgefield road industrial estate loanfield midlothian (1 page)
24 October 1997	Registered office changed on 24/10/97 from: edgefield road industrial estate loanfield midlothian (1 page)
24 October 1997	Registered office changed on 24/10/97 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
1 October 1997	Return made up to 09/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 October 1997	Return made up to 09/09/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
12 September 1997	New secretary appointed (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	New secretary appointed (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	Director resigned (1 page)
12 September 1997	Secretary resigned (1 page)
12 September 1997	New secretary appointed (1 page)
12 September 1997	New secretary appointed (1 page)
8 May 1997	Partic of mort/charge * (7 pages)
8 May 1997	Partic of mort/charge * (7 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
7 April 1997	Dec mort/charge * (4 pages)
7 April 1997	Dec mort/charge * (4 pages)
25 March 1997	Memorandum and Articles of Association (4 pages)
25 March 1997	Memorandum and Articles of Association (4 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 01/06/2021 under section 1088 of the Companies Act 2006 (3 pages)
25 March 1997	New secretary appointed;new director appointed (2 pages)
25 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 March 1997	Declaration of assistance for shares acquisition (9 pages)
25 March 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 March 1997	Declaration of assistance for shares acquisition (9 pages)
25 March 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
21 March 1997	Partic of mort/charge * (6 pages)
21 March 1997	Partic of mort/charge * (6 pages)
18 March 1997	Dec mort/charge * (6 pages)
18 March 1997	Dec mort/charge * (6 pages)
17 December 1996	Full accounts made up to 31 December 1995 (17 pages)
17 December 1996	Full accounts made up to 31 December 1995 (17 pages)
5 November 1996	Â£ ic 90244/72195 02/10/96 Â£ sr [email protected]=18049 (1 page)
5 November 1996	£ ic 90244/72195 02/10/96 £ sr [email protected]=18049 (1 page)
15 October 1996	Ad 06/09/96--------- £ si [email protected] (2 pages)
15 October 1996	Ad 06/09/96--------- Â£ si [email protected] (2 pages)
15 October 1996	Return made up to 09/09/96; full list of members (6 pages)
15 October 1996	Return made up to 09/09/96; full list of members (6 pages)
11 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 October 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
11 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
12 September 1995	Full accounts made up to 31 December 1994 (16 pages)
12 September 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 September 1995	Return made up to 09/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
28 May 1976	Memorandum and Articles of Association (19 pages)
28 May 1976	Memorandum and Articles of Association (19 pages)
23 November 1953	Certificate of incorporation (1 page)
23 November 1953	Certificate of incorporation (1 page)

H.D. Hardie & Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland