Company NameHardie Electrical Limited
DirectorAndrew John Hardie
Company StatusActive
Company NumberSC365908
CategoryPrivate Limited Company
Incorporation Date22 September 2009(14 years, 7 months ago)
Previous NameCastleglen Electrical Services Limited

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew John Hardie
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2009(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address63 Craigend Road
Ellon
AB41 9FD
Scotland
Director NameMr Scott McIntosh Strachan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Newburgh Crescent
Bridge Of Don
Aberdeen
AB22 8ST
Scotland

Contact

Websitewww.hardie-electrical.co.uk

Location

Registered Address63 Craigend Road
Ellon
AB41 9FD
Scotland
ConstituencyGordon
WardEllon and District
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Andrew John Hardie
50.00%
Ordinary
50 at £1Donna May Stuart
50.00%
Ordinary

Financials

Year2014
Net Worth£70,714
Cash£51,392
Current Liabilities£74,648

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months from now)

Filing History

17 February 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
23 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
25 November 2019Total exemption full accounts made up to 31 October 2019 (10 pages)
7 October 2019Current accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
24 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
1 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
5 October 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
22 September 2017Change of details for Ms Donna May Stuart as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Change of details for Mr Andrew John Hardie as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Change of details for Mr Andrew John Hardie as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 September 2017Change of details for Ms Donna May Stuart as a person with significant control on 6 April 2016 (2 pages)
22 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 December 2016Total exemption small company accounts made up to 30 April 2016 (9 pages)
27 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
22 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
10 February 2015Company name changed castleglen electrical services LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
(3 pages)
10 February 2015Company name changed castleglen electrical services LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10
(3 pages)
26 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
16 July 2013Registered office address changed from Midmill Kintore Aberdeenshire AB51 0UY on 16 July 2013 (2 pages)
16 July 2013Registered office address changed from Midmill Kintore Aberdeenshire AB51 0UY on 16 July 2013 (2 pages)
3 April 2013Termination of appointment of Scott Strachan as a director (2 pages)
3 April 2013Termination of appointment of Scott Strachan as a director (2 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Mr Andrew John Hardie on 22 September 2010 (2 pages)
28 September 2010Director's details changed for Mr Andrew John Hardie on 22 September 2010 (2 pages)
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
10 October 2009Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
10 October 2009Current accounting period shortened from 30 September 2010 to 30 April 2010 (1 page)
22 September 2009Incorporation (18 pages)
22 September 2009Incorporation (18 pages)