Company NameCitypoint Wealth Limited
DirectorsBrian McQuarrie and Lianne Lyndsay Carruth
Company StatusActive
Company NumberSC055597
CategoryPrivate Limited Company
Incorporation Date3 May 1974(49 years, 11 months ago)
Previous NamesHardiker (Insurance Services) Limited and Hardie Caldwell Financial Solutions Ltd.

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Brian McQuarrie
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(36 years, 11 months after company formation)
Appointment Duration13 years
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMiss Lianne Lyndsay Carruth
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2021(47 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleFinancial Adviser
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameJames Whittle
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1988(14 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 April 1995)
RoleChartered Accountant
Correspondence Address22 Peveril Avenue
Rutherglen
Glasgow
Lanarkshire
G73 4RD
Scotland
Director NameRobert McIntyre Wyllie
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1988(14 years, 6 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 March 2005)
RoleInsurance Broker
Correspondence Address2 Denholm Drive
Giffnock
Glasgow
Lanarkshire
G46 6RN
Scotland
Director NameJohn Gray Spence
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1995(21 years after company formation)
Appointment Duration4 years (resigned 01 May 1999)
RoleChartered Accountant
Correspondence Address28 Lochbroom Drive
Newton Mearns
Glasgow
Lanarkshire
G77 5PF
Scotland
Director NameJames Andrew Paterson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(25 years after company formation)
Appointment Duration7 years, 11 months (resigned 31 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1306 Pollokshaws Road
Glasgow
G41 3RF
Scotland
Director NameMr John Howard Anderson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(30 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 08 December 2008)
RoleC A
Country of ResidenceScotland
Correspondence Address20 Liath Avenue
Colville Gardens
Motherwell
ML1 2QU
Scotland
Director NameMr Robert George Stevenson Mackay
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(32 years, 11 months after company formation)
Appointment Duration11 years (resigned 31 March 2018)
RoleC.A.
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr David Thomas Crichton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityScottish
StatusResigned
Appointed01 April 2008(33 years, 11 months after company formation)
Appointment Duration1 year (resigned 06 April 2009)
RoleFinancial Adviser
Country of ResidenceUnited Kingdom
Correspondence Address3 Cowan Wynd
Wishaw
Lanarkshire
ML2 0SA
Scotland
Director NameMr Angus McCuaig
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(43 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 May 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressC/O Hardie Caldwell Llp
Citypoint 2, 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Secretary NameHardie Caldwell Llp (Corporation)
StatusResigned
Appointed20 November 1988(14 years, 6 months after company formation)
Appointment Duration32 years, 6 months (resigned 26 May 2021)
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY
Scotland

Contact

Websitehardiecaldwell.co.uk
Telephone0141 3319605
Telephone regionGlasgow

Location

Registered AddressLower Ground Suite
14 Newton Place
Glasgow
G3 7PY
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1000 at £1Hardie Caldwell LLP
50.00%
Ordinary A
600 at £1Brian Mcquarrie
30.00%
Ordinary B
400 at £1Jacqueline Ann Mcquarrie
20.00%
Ordinary B

Financials

Year2014
Net Worth£27,000
Cash£58,486
Current Liabilities£59,897

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 September 2023 (6 months, 2 weeks ago)
Next Return Due1 October 2024 (6 months from now)

Charges

26 May 2021Delivered 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

Filing History

5 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020Confirmation statement made on 17 September 2020 with updates (5 pages)
16 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 September 2019Confirmation statement made on 17 September 2019 with updates (5 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
26 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 April 2018Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018 (1 page)
3 April 2018Appointment of Mr Angus Mccuaig as a director on 1 April 2018 (2 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
29 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
(1 page)
7 December 2016Company name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16
  • CONNOT ‐ Change of name notice
(3 pages)
7 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
(1 page)
7 December 2016Company name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16
  • CONNOT ‐ Change of name notice
(3 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
19 September 2016Confirmation statement made on 17 September 2016 with updates (7 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
(5 pages)
17 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 April 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000
(5 pages)
23 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2,000
(5 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2,000
(5 pages)
24 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2,000
(5 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011Appointment of Brian Mcquarrie as a director (3 pages)
8 July 2011Appointment of Brian Mcquarrie as a director (3 pages)
17 September 2010Director's details changed for Robert George Stevenson Mackay on 17 September 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Robert George Stevenson Mackay on 17 September 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Secretary's details changed for Hardie Caldwell Llp on 17 September 2010 (2 pages)
17 September 2010Secretary's details changed for Hardie Caldwell Llp on 17 September 2010 (2 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
17 September 2009Return made up to 17/09/09; full list of members (3 pages)
23 July 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
23 July 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
21 April 2009Nc inc already adjusted 13/03/09 (1 page)
21 April 2009Appointment terminated director david crichton (1 page)
21 April 2009Nc inc already adjusted 13/03/09 (1 page)
21 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 April 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 April 2009Ad 13/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
21 April 2009Appointment terminated director david crichton (1 page)
21 April 2009Ad 13/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (9 pages)
16 December 2008Appointment terminated director john anderson (1 page)
16 December 2008Appointment terminated director john anderson (1 page)
5 December 2008Return made up to 17/09/08; full list of members (4 pages)
5 December 2008Return made up to 17/09/08; full list of members (4 pages)
1 May 2008Director appointed david thomas crichton (1 page)
1 May 2008Director appointed david thomas crichton (1 page)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
18 September 2007Registered office changed on 18/09/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
18 September 2007Location of register of members (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Director's particulars changed (1 page)
18 September 2007Location of register of members (1 page)
18 September 2007Return made up to 17/09/07; full list of members (3 pages)
18 September 2007Return made up to 17/09/07; full list of members (3 pages)
18 September 2007Registered office changed on 18/09/07 from: c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY (1 page)
18 September 2007Location of debenture register (1 page)
18 September 2007Secretary's particulars changed (1 page)
18 September 2007Location of debenture register (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007Director resigned (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007Director resigned (1 page)
12 March 2007Registered office changed on 12/03/07 from: ., C.O. hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page)
12 March 2007Registered office changed on 12/03/07 from: ., C.O. hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page)
22 December 2006Full accounts made up to 31 March 2006 (10 pages)
22 December 2006Full accounts made up to 31 March 2006 (10 pages)
10 October 2006Return made up to 17/09/06; full list of members (2 pages)
10 October 2006Return made up to 17/09/06; full list of members (2 pages)
23 January 2006Full accounts made up to 31 March 2005 (11 pages)
23 January 2006Full accounts made up to 31 March 2005 (11 pages)
20 September 2005Secretary's particulars changed (1 page)
20 September 2005Location of register of members (1 page)
20 September 2005Registered office changed on 20/09/05 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page)
20 September 2005Location of register of members (1 page)
20 September 2005Registered office changed on 20/09/05 from: C.O. Hardie caldwell citypoint 2 25 tyndrum street glasgow, G4 0JY (1 page)
20 September 2005Secretary's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Return made up to 17/09/05; full list of members (3 pages)
20 September 2005Return made up to 17/09/05; full list of members (3 pages)
16 August 2005Director resigned (1 page)
16 August 2005Director resigned (1 page)
5 April 2005New director appointed (2 pages)
5 April 2005New director appointed (2 pages)
24 January 2005Full accounts made up to 31 March 2004 (10 pages)
24 January 2005Full accounts made up to 31 March 2004 (10 pages)
30 December 2004Company name changed hardiker (insurance services) li mited\certificate issued on 30/12/04 (2 pages)
30 December 2004Company name changed hardiker (insurance services) li mited\certificate issued on 30/12/04 (2 pages)
30 November 2004Return made up to 17/09/04; full list of members (7 pages)
30 November 2004Return made up to 17/09/04; full list of members (7 pages)
5 February 2004Full accounts made up to 31 March 2003 (10 pages)
5 February 2004Full accounts made up to 31 March 2003 (10 pages)
11 January 2004Return made up to 17/09/03; full list of members (7 pages)
11 January 2004Return made up to 17/09/03; full list of members (7 pages)
6 January 2004Registered office changed on 06/01/04 from: savoy tower 77 renfrew street glasgow G2 3BZ (1 page)
6 January 2004Registered office changed on 06/01/04 from: savoy tower 77 renfrew street glasgow G2 3BZ (1 page)
21 February 2003Full accounts made up to 31 March 2002 (10 pages)
21 February 2003Full accounts made up to 31 March 2002 (10 pages)
25 October 2002Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 October 2002Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 January 2002Full accounts made up to 31 March 2001 (10 pages)
21 January 2002Full accounts made up to 31 March 2001 (10 pages)
20 September 2001Return made up to 17/09/01; full list of members (6 pages)
20 September 2001Return made up to 17/09/01; full list of members (6 pages)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
6 October 2000Return made up to 30/09/00; full list of members (6 pages)
2 September 2000Full accounts made up to 31 March 2000 (10 pages)
2 September 2000Full accounts made up to 31 March 2000 (10 pages)
7 December 1999Return made up to 11/10/99; full list of members (6 pages)
7 December 1999Full accounts made up to 31 March 1999 (10 pages)
7 December 1999Full accounts made up to 31 March 1999 (10 pages)
7 December 1999Return made up to 11/10/99; full list of members (6 pages)
19 November 1999Director resigned (1 page)
19 November 1999Director resigned (1 page)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
8 February 1999Full accounts made up to 31 March 1998 (10 pages)
8 February 1999Full accounts made up to 31 March 1998 (10 pages)
25 November 1998Return made up to 11/10/98; full list of members (6 pages)
25 November 1998Return made up to 11/10/98; full list of members (6 pages)
13 October 1997Return made up to 11/10/97; no change of members (4 pages)
13 October 1997Full accounts made up to 31 March 1997 (10 pages)
13 October 1997Full accounts made up to 31 March 1997 (10 pages)
13 October 1997Return made up to 11/10/97; no change of members (4 pages)
18 October 1996Full accounts made up to 31 March 1996 (10 pages)
18 October 1996Return made up to 11/10/96; no change of members (4 pages)
18 October 1996Full accounts made up to 31 March 1996 (10 pages)
18 October 1996Return made up to 11/10/96; no change of members (4 pages)
10 January 1996Full accounts made up to 31 March 1995 (10 pages)
10 January 1996Full accounts made up to 31 March 1995 (10 pages)
17 October 1995Return made up to 19/10/95; full list of members (6 pages)
17 October 1995Return made up to 19/10/95; full list of members (6 pages)
19 May 1995Director resigned;new director appointed (2 pages)
19 May 1995Director resigned;new director appointed (2 pages)
3 May 1974Incorporation (7 pages)
3 May 1974Incorporation (7 pages)