Hardgate Investments Limited

Company Name	Hardgate Investments Limited
Company Status	Converted / Closed
Company Number	SC029794
Category	Converted / Closed
Incorporation Date	30 December 1953(70 years, 4 months ago)
Dissolution Date	12 August 2020 (3 years, 8 months ago)
Previous Name	Hardgate Press Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(52 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 August 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(56 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 August 2020)
Role	Company Director
Correspondence Address	Floor 3 The Co-Operative Group Newhouse Composite 401 Edinburgh Road, Newhouse Lanarkshire ML1 5GH Scotland

Director Name	Ronald Thomas Dixon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(34 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 1993)
Role	Divisional Accountant
Correspondence Address	253 Moseley Road Levenshulme Manchester Lancashire M19 2LJ

Director Name	David Graham Lacey
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(34 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1991)
Role	Deputy Chief Executive
Correspondence Address	Whitehough Grange Barley Burnley Lancs BB12 9LF

Secretary Name	Eleanor Murdoch
Nationality	British
Status	Resigned
Appointed	01 December 1988(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 1992)
Role	Company Director
Correspondence Address	28 Brierley Street Bury Lancashire BL9 9BP

Director Name	William Alan Prescott
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(38 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2000)
Role	Deputy Chief Executive
Correspondence Address	Woodlea 11 Wellington Road Atherton Manchester M49 9HE

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	18 February 1992(38 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	10 December 1999(45 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Joseph Beardwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(46 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2002)
Role	Controller Commercial Division
Correspondence Address	57 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BT

Director Name	Yvonne Rose Rankin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(48 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2005)
Role	Chief Operating Officer
Correspondence Address	The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(51 years, 6 months after company formation)
Appointment Duration	5 months (resigned 14 December 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Robert Charles Galley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(51 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 May 2006)
Role	Chartered Surveyor
Correspondence Address	7 Groby Place Altrincham Cheshire WA14 4AL

Director Name	Mr Christopher Michael Stevens
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(51 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Ms Lynda Margaret Shillaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(54 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	184 Alwoodley Lane Leeds West Yorkshire LS17 7PF

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	07 January 2008(54 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(39 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 December 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	10 January 2002(48 years after company formation)
Appointment Duration	5 years, 12 months (resigned 07 January 2008)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Contact

Telephone	0161 8341212
Telephone region	Manchester

Location

Registered Address	Floor 3 The Co-Operative Group Newhouse Composite Distribution Centre 401 Edinburgh Road, Newhouse Lanarkshire ML1 5GH Scotland
Constituency	Airdrie and Shotts
Ward	Mossend and Holytown

Shareholders

993 at £1	Co-operative Group LTD 99.30% Ordinary
7 at £1	Cws (No.1) LTD 0.70% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Next Accounts Due	11 October 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	11 January

Filing History

19 May 2017	Conversion to co-operative society under co-operative and community benefit societies act 2014 (3 pages)
15 May 2017	Resolutions RES13 ‐ Determintaion to convert into a society 27/06/2016 (4 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 June 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 1,001 (3 pages)
6 January 2016	Director's details changed for David Anthony Pringle on 1 December 2015 (2 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
19 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
20 February 2015	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015 (1 page)
8 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 (4 pages)
1 September 2013	Director's details changed for David Anthony Pringle on 1 September 2013 (2 pages)
1 September 2013	Director's details changed for David Anthony Pringle on 1 September 2013 (2 pages)
1 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 1,000 (4 pages)
19 June 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
10 April 2013	Registered office address changed from Robert Owen House 87 Bath Street Glasgow G2 2EE on 10 April 2013 (1 page)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Christopher Michael Stevens on 3 December 2012 (2 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 June 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
3 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
17 September 2010	Termination of appointment of Lynda Shillaw as a director (1 page)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for David Pringle on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Lynda Margaret Shillaw on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Christopher Michael Stevens on 31 July 2010 (2 pages)
21 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
24 June 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
8 April 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
29 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 August 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
23 September 2008	Return made up to 01/09/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / lynda shillaw / 07/08/2008 (1 page)
30 May 2008	Accounts for a dormant company made up to 12 January 2008 (3 pages)
11 January 2008	New director appointed (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
10 September 2007	Return made up to 01/09/07; full list of members (2 pages)
28 February 2007	Accounts for a dormant company made up to 13 January 2007 (3 pages)
4 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 14 January 2006 (3 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
21 April 2006	New director appointed (3 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
9 September 2005	Return made up to 01/09/05; full list of members (2 pages)
29 July 2005	Director resigned (1 page)
29 July 2005	New director appointed (2 pages)
21 June 2005	Full accounts made up to 8 January 2005 (9 pages)
21 June 2005	Full accounts made up to 8 January 2005 (9 pages)
15 September 2004	Return made up to 01/09/04; full list of members (5 pages)
25 August 2004	Full accounts made up to 10 January 2004 (9 pages)
17 August 2004	Director's particulars changed (1 page)
22 September 2003	Return made up to 01/09/03; no change of members (4 pages)
16 April 2003	Full accounts made up to 11 January 2003 (9 pages)
18 September 2002	Return made up to 01/09/02; no change of members (4 pages)
17 June 2002	Full accounts made up to 12 January 2002 (9 pages)
6 February 2002	New director appointed (3 pages)
6 February 2002	Director resigned (1 page)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
29 September 2001	Return made up to 01/09/01; full list of members (5 pages)
3 July 2001	Full accounts made up to 13 January 2001 (9 pages)
29 September 2000	Return made up to 01/09/00; full list of members (5 pages)
3 August 2000	Director's particulars changed (1 page)
26 July 2000	Full accounts made up to 8 January 2000 (9 pages)
26 July 2000	Full accounts made up to 8 January 2000 (9 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (1 page)
16 September 1999	Return made up to 01/09/99; full list of members (6 pages)
23 May 1999	Full accounts made up to 9 January 1999 (9 pages)
23 May 1999	Full accounts made up to 9 January 1999 (9 pages)
25 September 1998	Return made up to 01/09/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 10 January 1998 (10 pages)
3 April 1998	Registered office changed on 03/04/98 from: 95 morrison street glasgow G5 8LP (1 page)
19 September 1997	Return made up to 01/09/97; full list of members (6 pages)
27 August 1997	Director's particulars changed (1 page)
19 February 1997	Full accounts made up to 11 January 1997 (10 pages)
10 September 1996	Return made up to 01/09/96; full list of members (6 pages)
18 July 1996	Full accounts made up to 13 January 1996 (10 pages)
16 July 1996	Auditor's resignation (1 page)
11 September 1995	Return made up to 01/09/95; full list of members (12 pages)
17 January 1994	Memorandum and Articles of Association (12 pages)

Hardgate Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland