Hardhill Construction Company Ltd.

Company Name	Hardhill Construction Company Ltd.
Company Status	Dissolved
Company Number	SC297770
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 1 month ago)
Dissolution Date	18 July 2016 (7 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Denis Stewart Leadingham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2008(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Seaton Den Gardens Arbroath Angus DD11 5BF Scotland

Secretary Name	Mr Denis Stewart Leadingham
Nationality	British
Status	Closed
Appointed	17 October 2008(2 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Seaton Den Gardens Arbroath Angus DD11 5BF Scotland

Director Name	Denis Stewart Leadingham
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Builder
Correspondence Address	Demlea Ernest Street Arbroath Angus DD11 1TX Scotland

Secretary Name	Janey Mitchell
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Secretary
Correspondence Address	St Vigeans School St Vigeans Brae Arbroath Angus DD11 4RQ Scotland

Director Name	Hazel Milne
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2008)
Role	Interior Designer
Correspondence Address	25a High Street Banff Banffshire AB45 1AN Scotland

Director Name	Nancy Gillian Robertson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2008)
Role	Admin Assistant
Correspondence Address	5 West Seaton Den Gardens Arbroath Angus DD11 5BF Scotland

Secretary Name	Nancy Gillian Robertson
Nationality	British
Status	Resigned
Appointed	27 November 2006(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2008)
Role	Admin Assistant
Correspondence Address	5 West Seaton Den Gardens Arbroath Angus DD11 5BF Scotland

Director Name	Mr William Robertson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 October 2008)
Role	Company Director
Correspondence Address	5 West Seaton Den Gardens Arbroath Angus DD11 5BF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	James Miller House 98 West George Street Glasgow G2 1PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2008
Net Worth	-£25
Cash	£1,412
Current Liabilities	£319,745

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 July 2016	Final Gazette dissolved following liquidation (1 page)
18 April 2016	Notice of final meeting of creditors (4 pages)
21 February 2011	Registered office address changed from Unit 3 Dishlandtown Street Arbroath DD11 1QZ on 21 February 2011 (2 pages)
19 March 2010	Court order notice of winding up (1 page)
19 March 2010	Notice of winding up order (1 page)
4 February 2010	Appointment of a provisional liquidator (1 page)
24 March 2009	Return made up to 24/02/09; full list of members (5 pages)
29 October 2008	Appointment terminated director and secretary nancy robertson (1 page)
29 October 2008	Director and secretary appointed denis stewart leadingham (2 pages)
17 October 2008	Appointment terminated director william robertson (1 page)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 March 2008	Return made up to 24/02/08; full list of members (3 pages)
24 March 2008	Director and secretary's change of particulars / nancy robertson / 04/12/2007 (1 page)
24 March 2008	Appointment terminated director hazel milne (1 page)
24 March 2008	Director appointed mr william robertson (1 page)
24 March 2008	Director and secretary's change of particulars / nancy robertson / 04/12/2007 (1 page)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 September 2007	Partic of mort/charge * (3 pages)
12 June 2007	Partic of mort/charge * (3 pages)
12 June 2007	Return made up to 24/02/07; full list of members (7 pages)
31 May 2007	Secretary resigned (1 page)
23 January 2007	Accounting reference date shortened from 23/08/07 to 31/03/07 (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Accounting reference date extended from 28/02/07 to 23/08/07 (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Ad 28/02/06--------- Â£ si 100@1 (2 pages)
24 May 2006	New secretary appointed (2 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
24 February 2006	Incorporation (16 pages)

Hardhill Construction Company Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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