Company NameHardie Caldwell Limited
Company StatusLiquidation
Company NumberSC306923
CategoryPrivate Limited Company
Incorporation Date16 August 2006(17 years, 7 months ago)
Previous NamesHardie Caldwell Limited and H Caldwell Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr John Howard Anderson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMrs Marion Hopper
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr Robert George Stevenson Mackay
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr Angus McCuaig
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMrs Pauline McGarry
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Director NameMr Thomas McCrone
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2008(1 year, 5 months after company formation)
Appointment Duration16 years, 2 months
RoleTax Partner
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint 2 25 Tyndrum Street
Glasgow
G4 0JY
Scotland
Secretary NameHardie Caldwell Llp (Corporation)
StatusCurrent
Appointed01 February 2007(5 months, 2 weeks after company formation)
Appointment Duration17 years, 2 months
Correspondence AddressCity Point2 25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY
Scotland
Director NameMr Kenneth McComb Harkness
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityScottish
StatusResigned
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressFlat 0/2 17 St. Helens Gardens
Langside
Glasgow
Lanarks.
G41 3DG
Scotland
Director NameAlexander Peter Houston
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Correspondence Address76 Monreith Road
Glasgow
G43 2PE
Scotland
Director NameJames McKee
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Correspondence Address15 William Ure Place
Bishopbriggs
Glasgow
Lanarkshire
G64 3BH
Scotland
Director NameJames Andrew Paterson
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1306 Pollokshaws Road
Glasgow
G41 3RF
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland
Secretary NameHardie Caldwell Llp (Corporation)
StatusResigned
Appointed16 August 2006(same day as company formation)
Correspondence AddressCity Point2
25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY
Scotland

Contact

Websitewww.hardiecaldwell.co.uk
Telephone0141 3319600
Telephone regionGlasgow

Location

Registered AddressCitypoint 2
25 Tyndrum Street
Glasgow
G4 0JY
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£152,316
Cash£51,372
Current Liabilities£88,914

Accounts

Latest Accounts31 March 2013 (11 years ago)
Next Accounts Due31 December 2014 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Next Return Due30 August 2016 (overdue)

Filing History

10 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
(6 pages)
10 June 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
16 August 2012Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 16 August 2012 (1 page)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 October 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
16 August 2011Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
7 September 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 August 2010Director's details changed for Mr John Howard Anderson on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Angus Mccuaig on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Robert George Stevenson Mackay on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Thomas Mccrone on 1 October 2009 (2 pages)
18 August 2010Secretary's details changed for Hardie Caldwell Llp on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Pauline Mcgarry on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Robert George Stevenson Mackay on 1 October 2009 (2 pages)
18 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
18 August 2010Director's details changed for Angus Mccuaig on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Marion Hopper on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Marion Hopper on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Thomas Mccrone on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Mr John Howard Anderson on 1 October 2009 (2 pages)
18 August 2010Secretary's details changed for Hardie Caldwell Llp on 1 October 2009 (2 pages)
18 August 2010Director's details changed for Pauline Mcgarry on 1 October 2009 (2 pages)
26 November 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 August 2009Return made up to 16/08/09; full list of members (5 pages)
16 September 2008Return made up to 16/08/08; full list of members (5 pages)
7 May 2008Appointment terminated director james mckee (1 page)
6 May 2008Appointment terminated director kenneth harkness (1 page)
2 May 2008Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 March 2008Director appointed thomas mccrone (2 pages)
4 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
5 October 2007Return made up to 16/08/07; full list of members (3 pages)
4 October 2007Director resigned (1 page)
4 October 2007Director resigned (1 page)
4 October 2007Director's particulars changed (1 page)
4 October 2007Secretary's particulars changed (1 page)
4 October 2007Director's particulars changed (1 page)
22 February 2007New secretary appointed (2 pages)
22 February 2007Company name changed h caldwell LIMITED\certificate issued on 22/02/07 (2 pages)
22 February 2007Secretary resigned (1 page)
22 February 2007Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
21 December 2006Company name changed hardie caldwell LIMITED\certificate issued on 21/12/06 (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
21 August 2006Secretary resigned (1 page)
21 August 2006Director resigned (1 page)
16 August 2006Incorporation (16 pages)