Glasgow
G4 0JY
Scotland
Director Name | Miss Lianne Lyndsay Carruth |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2021(47 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Financial Adviser |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | James Whittle |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1988(14 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 April 1995) |
Role | Chartered Accountant |
Correspondence Address | 22 Peveril Avenue Rutherglen Glasgow Lanarkshire G73 4RD Scotland |
Director Name | Robert McIntyre Wyllie |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1988(14 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 March 2005) |
Role | Insurance Broker |
Correspondence Address | 2 Denholm Drive Giffnock Glasgow Lanarkshire G46 6RN Scotland |
Director Name | John Gray Spence |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1995(21 years after company formation) |
Appointment Duration | 4 years (resigned 01 May 1999) |
Role | Chartered Accountant |
Correspondence Address | 28 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5PF Scotland |
Director Name | James Andrew Paterson |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(25 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 31 March 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1306 Pollokshaws Road Glasgow G41 3RF Scotland |
Director Name | Mr John Howard Anderson |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(30 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 08 December 2008) |
Role | C A |
Country of Residence | Scotland |
Correspondence Address | 20 Liath Avenue Colville Gardens Motherwell ML1 2QU Scotland |
Director Name | Mr Robert George Stevenson Mackay |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(32 years, 11 months after company formation) |
Appointment Duration | 11 years (resigned 31 March 2018) |
Role | C.A. |
Country of Residence | United Kingdom |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
Director Name | Mr David Thomas Crichton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 April 2008(33 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2009) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 3 Cowan Wynd Wishaw Lanarkshire ML2 0SA Scotland |
Director Name | Mr Angus McCuaig |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2018(43 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 May 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY Scotland |
Secretary Name | Hardie Caldwell Llp (Corporation) |
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Status | Resigned |
Appointed | 20 November 1988(14 years, 6 months after company formation) |
Appointment Duration | 32 years, 6 months (resigned 26 May 2021) |
Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY Scotland |
Website | hardiecaldwell.co.uk |
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Telephone | 0141 3319605 |
Telephone region | Glasgow |
Registered Address | Lower Ground Suite 14 Newton Place Glasgow G3 7PY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
1000 at £1 | Hardie Caldwell LLP 50.00% Ordinary A |
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600 at £1 | Brian Mcquarrie 30.00% Ordinary B |
400 at £1 | Jacqueline Ann Mcquarrie 20.00% Ordinary B |
Year | 2014 |
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Net Worth | £27,000 |
Cash | £58,486 |
Current Liabilities | £59,897 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
26 May 2021 | Delivered on: 1 June 2021 Persons entitled: Pauline Mcgarry Douglas Emery Angus Mccuaig Classification: A registered charge Particulars: The whole of the property (including uncalled capital) which is or may be from time to time while this charge is in force comprised in the property and undertaking of the company. Outstanding |
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5 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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18 September 2020 | Confirmation statement made on 17 September 2020 with updates (5 pages) |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
26 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
3 April 2018 | Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018 (1 page) |
3 April 2018 | Appointment of Mr Angus Mccuaig as a director on 1 April 2018 (2 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Resolutions
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7 December 2016 | Company name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16
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7 December 2016 | Resolutions
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7 December 2016 | Company name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16
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19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
19 September 2016 | Confirmation statement made on 17 September 2016 with updates (7 pages) |
17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 July 2011 | Appointment of Brian Mcquarrie as a director (3 pages) |
8 July 2011 | Appointment of Brian Mcquarrie as a director (3 pages) |
17 September 2010 | Director's details changed for Robert George Stevenson Mackay on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Robert George Stevenson Mackay on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Hardie Caldwell Llp on 17 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Hardie Caldwell Llp on 17 September 2010 (2 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
23 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
21 April 2009 | Nc inc already adjusted 13/03/09 (1 page) |
21 April 2009 | Appointment terminated director david crichton (1 page) |
21 April 2009 | Nc inc already adjusted 13/03/09 (1 page) |
21 April 2009 | Resolutions
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21 April 2009 | Resolutions
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21 April 2009 | Ad 13/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages) |
21 April 2009 | Appointment terminated director david crichton (1 page) |
21 April 2009 | Ad 13/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
16 December 2008 | Appointment terminated director john anderson (1 page) |
16 December 2008 | Appointment terminated director john anderson (1 page) |
5 December 2008 | Return made up to 17/09/08; full list of members (4 pages) |
5 December 2008 | Return made up to 17/09/08; full list of members (4 pages) |
1 May 2008 | Director appointed david thomas crichton (1 page) |
1 May 2008 | Director appointed david thomas crichton (1 page) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
18 September 2007 | Location of register of members (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Location of register of members (1 page) |
18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
18 September 2007 | Return made up to 17/09/07; full list of members (3 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page) |
18 September 2007 | Location of debenture register (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Location of debenture register (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: ., C.O. hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: ., C.O. hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page) |
22 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
22 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
10 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Location of register of members (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page) |
20 September 2005 | Location of register of members (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page) |
20 September 2005 | Secretary's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 17/09/05; full list of members (3 pages) |
16 August 2005 | Director resigned (1 page) |
16 August 2005 | Director resigned (1 page) |
5 April 2005 | New director appointed (2 pages) |
5 April 2005 | New director appointed (2 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
24 January 2005 | Full accounts made up to 31 March 2004 (10 pages) |
30 December 2004 | Company name changed hardiker (insurance services) li mited\certificate issued on 30/12/04 (2 pages) |
30 December 2004 | Company name changed hardiker (insurance services) li mited\certificate issued on 30/12/04 (2 pages) |
30 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
30 November 2004 | Return made up to 17/09/04; full list of members (7 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
11 January 2004 | Return made up to 17/09/03; full list of members (7 pages) |
11 January 2004 | Return made up to 17/09/03; full list of members (7 pages) |
6 January 2004 | Registered office changed on 06/01/04 from: savoy tower 77 renfrew street glasgow G2 3BZ (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: savoy tower 77 renfrew street glasgow G2 3BZ (1 page) |
21 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
21 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
25 October 2002 | Return made up to 17/09/02; full list of members
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25 October 2002 | Return made up to 17/09/02; full list of members
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21 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
21 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
2 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
2 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
7 December 1999 | Return made up to 11/10/99; full list of members (6 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
7 December 1999 | Return made up to 11/10/99; full list of members (6 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | New director appointed (2 pages) |
8 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
8 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
25 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
25 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
13 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
13 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
13 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
13 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
18 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
18 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
18 October 1996 | Return made up to 11/10/96; no change of members (4 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
17 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
17 October 1995 | Return made up to 19/10/95; full list of members (6 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Director resigned;new director appointed (2 pages) |
3 May 1974 | Incorporation (7 pages) |
3 May 1974 | Incorporation (7 pages) |