Hardie Caldwell Secretaries Ltd.

Company Name	Hardie Caldwell Secretaries Ltd.
Director	Angus McCuaig
Company Status	Active - Proposal to Strike off
Company Number	SC213909
Category	Private Limited Company
Incorporation Date	18 December 2000(23 years, 4 months ago)
Previous Name	Graham Secretaries Ltd.

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 Angus McCuaig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 August 2012(11 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	The Executors Of Alan Bruce Graham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	90 Switchback Road Bearsden Glasgow Lanarkshire G61 1AQ Scotland

Secretary Name	Karen Milne
Nationality	British
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Role	Company Director
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr John Howard Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Tom McCrone
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(11 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 September 2016)
Role	Tax Advisor
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Robert George Stevenson Mackay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Marion Hopper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Pauline McGarry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(11 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 April 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Douglas Landies Emery
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hardiecaldwell.co.uk

Location

Registered Address	Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Hardie Caldwell LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

19 January 2021	Termination of appointment of Marion Hopper as a director on 31 December 2020 (1 page)
19 January 2021	Confirmation statement made on 1 December 2020 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
23 October 2018	Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018 (1 page)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Termination of appointment of Tom Mccrone as a director on 22 September 2016 (1 page)
9 December 2016	Termination of appointment of Tom Mccrone as a director on 22 September 2016 (1 page)
18 April 2016	Termination of appointment of John Howard Anderson as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of John Howard Anderson as a director on 31 March 2016 (1 page)
14 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
14 January 2016	Appointment of Mr Douglas Landies Emery as a director on 1 April 2015 (2 pages)
14 January 2016	Appointment of Mr Douglas Landies Emery as a director on 1 April 2015 (2 pages)
14 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (6 pages)
30 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 December 2014	Termination of appointment of Karen Milne as a secretary on 1 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Termination of appointment of Karen Milne as a secretary on 1 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Termination of appointment of Karen Milne as a secretary on 1 December 2014 (1 page)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 July 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
3 August 2012	Appointment of Mrs Marion Hopper as a director (2 pages)
3 August 2012	Appointment of Mrs Pauline Mcgarry as a director (2 pages)
3 August 2012	Appointment of Mr Angus Mccuaig as a director (2 pages)
3 August 2012	Appointment of Mr Robert George Stevenson Mackay as a director (2 pages)
3 August 2012	Appointment of Mr Tom Mccrone as a director (2 pages)
3 August 2012	Appointment of Mr Robert George Stevenson Mackay as a director (2 pages)
3 August 2012	Appointment of Mrs Pauline Mcgarry as a director (2 pages)
3 August 2012	Appointment of Mr Tom Mccrone as a director (2 pages)
3 August 2012	Appointment of Mr Angus Mccuaig as a director (2 pages)
3 August 2012	Appointment of Mrs Marion Hopper as a director (2 pages)
2 August 2012	Company name changed graham secretaries LTD.\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution (3 pages)
2 August 2012	Company name changed graham secretaries LTD.\certificate issued on 02/08/12 RES15 ‐ Change company name resolution on 2012-08-02 NM01 ‐ Change of name by resolution (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 August 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
12 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Mr John Howard Anderson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Howard Anderson on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr John Howard Anderson on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Karen Milne on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Karen Milne on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Karen Milne on 7 December 2009 (1 page)
4 June 2009	Director appointed mr john howard anderson (1 page)
4 June 2009	Director appointed mr john howard anderson (1 page)
26 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 January 2009	Return made up to 01/12/08; full list of members (3 pages)
15 January 2009	Return made up to 01/12/08; full list of members (3 pages)
23 September 2008	Appointment terminated director alan graham (1 page)
23 September 2008	Appointment terminated director alan graham (1 page)
10 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
10 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
4 December 2007	Return made up to 01/12/07; full list of members (2 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
11 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 December 2005	Accounts for a dormant company made up to 30 November 2005 (2 pages)
5 December 2005	Return made up to 01/12/05; full list of members (2 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
14 December 2004	Return made up to 01/12/04; full list of members (6 pages)
5 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
5 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
4 December 2003	Return made up to 01/12/03; full list of members (6 pages)
4 December 2003	Return made up to 01/12/03; full list of members (6 pages)
4 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
4 December 2003	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 December 2002	Return made up to 18/12/02; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 December 2002	Return made up to 18/12/02; full list of members (6 pages)
19 December 2002	Accounts for a dormant company made up to 30 November 2002 (2 pages)
17 January 2002	Return made up to 18/12/01; full list of members (6 pages)
17 January 2002	Return made up to 18/12/01; full list of members (6 pages)
4 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
4 December 2001	Accounts for a dormant company made up to 30 November 2001 (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
20 March 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 3 stewart street milngavie glasgow lanarkshire G62 6BW (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 3 stewart street milngavie glasgow lanarkshire G62 6BW (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Secretary resigned (1 page)
20 December 2000	Director resigned (1 page)
20 December 2000	Director resigned (1 page)
18 December 2000	Incorporation (16 pages)
18 December 2000	Incorporation (16 pages)

Hardie Caldwell Secretaries Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland