| Company Name | William Hardie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC087223 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1984(40 years, 1 month ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | William Robertson Hardie |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1989(5 years, 2 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 30 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Gillian Hardie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1989(5 years, 2 months after company formation) |
| Appointment Duration | 27 years, 12 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 217.6k at £1 | W.r. Hardie 98.89% Ordinary |
|---|---|
| 2.5k at £1 | Gillian Hardie 1.11% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 25 January 1998 | Delivered on: 11 February 1998 Persons entitled: Adam & Company PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 24 April 1989 | Delivered on: 5 May 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 7 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 9 September 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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| 1 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
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| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 11 April 2012 (1 page) |
| 11 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 11 April 2012 (1 page) |
| 15 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 15 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 July 2010 | Secretary's details changed for Gillian Hardie on 1 October 2009 (1 page) |
| 29 July 2010 | Secretary's details changed for Gillian Hardie on 1 October 2009 (1 page) |
| 29 July 2010 | Director's details changed for William Robertson Hardie on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Secretary's details changed for Gillian Hardie on 1 October 2009 (1 page) |
| 29 July 2010 | Director's details changed for William Robertson Hardie on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Director's details changed for William Robertson Hardie on 1 October 2009 (2 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from silvermills house, 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 24 July 2009 | Secretary's change of particulars / gillian hardie / 01/07/2009 (1 page) |
| 24 July 2009 | Secretary's change of particulars / gillian hardie / 01/07/2009 (1 page) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 24 July 2009 | Registered office changed on 24/07/2009 from silvermills house, 114 cadzow street hamilton lanarkshire ML3 6HP (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from a g taggart & co 50 wellington street glasgow G2 6HJ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from a g taggart & co 50 wellington street glasgow G2 6HJ (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 24 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 14 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 14 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
| 30 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 30 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 19 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 31 January 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 23 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 23 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
| 16 July 2002 | Return made up to 11/07/02; full list of members
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| 16 July 2002 | Return made up to 11/07/02; full list of members
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| 22 March 2002 | Ad 28/01/02-19/03/02 £ si 210000@1=210000 £ ic 10000/220000 (2 pages) |
| 22 March 2002 | Ad 28/01/02-19/03/02 £ si 210000@1=210000 £ ic 10000/220000 (2 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
| 29 January 2002 | Nc inc already adjusted 28/01/02 (1 page) |
| 29 January 2002 | Resolutions
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| 29 January 2002 | Resolutions
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| 29 January 2002 | Nc inc already adjusted 28/01/02 (1 page) |
| 19 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 17 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 1 February 2000 | Resolutions
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| 1 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 1 February 2000 | Resolutions
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| 1 February 2000 | £ nc 10000/500000 27/01/00 (1 page) |
| 1 February 2000 | £ nc 10000/500000 27/01/00 (1 page) |
| 29 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 11/07/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 11 February 1998 | Partic of mort/charge * (6 pages) |
| 11 February 1998 | Partic of mort/charge * (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: clements chartered accountants 29 st vincent place glasgow G1 2DT (1 page) |
| 23 December 1997 | Registered office changed on 23/12/97 from: clements chartered accountants 29 st vincent place glasgow G1 2DT (1 page) |
| 11 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 July 1996 | Return made up to 11/07/96; no change of members
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| 12 July 1996 | Return made up to 11/07/96; no change of members
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