Company NameHardie Race Promotions Ltd
DirectorsAshleigh Hardie and William Hardie
Company StatusActive
Company NumberSC442353
CategoryPrivate Limited Company
Incorporation Date8 February 2013(11 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMrs Ashleigh Hardie
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleClerkess
Country of ResidenceScotland
Correspondence AddressSeven Gables Polmont Park
Polmont
Falkirk
FK2 0XT
Scotland
Director NameMr William Hardie
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2013(same day as company formation)
RoleDriver
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Gables Polmont Park
Polmont
Falkirk
FK2 0XT
Scotland

Location

Registered Address7 Gables Polmont Park
Polmont
Falkirk
FK2 0XT
Scotland
ConstituencyFalkirk
WardLower Braes

Shareholders

51 at £1William Hardie
51.00%
Ordinary
49 at £1Ashleigh Hardie
49.00%
Ordinary

Financials

Year2014
Turnover£68,251
Gross Profit£38,457
Net Worth£986
Cash£210
Current Liabilities£11,689

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

26 February 2021Total exemption full accounts made up to 28 February 2020 (8 pages)
11 February 2020Confirmation statement made on 8 February 2020 with updates (4 pages)
28 November 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
29 October 2019Change of details for Mr William Hardie as a person with significant control on 29 October 2019 (2 pages)
14 March 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
29 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
27 February 2018Confirmation statement made on 8 February 2018 with updates (4 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
30 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
3 May 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
3 May 2017Confirmation statement made on 8 February 2017 with updates (7 pages)
30 November 2016Total exemption full accounts made up to 28 February 2016 (10 pages)
30 November 2016Total exemption full accounts made up to 28 February 2016 (10 pages)
1 March 2016Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to 7 Gables Polmont Park Polmont Falkirk FK2 0XT on 1 March 2016 (1 page)
1 March 2016Registered office address changed from 1a Melville Terrace Stirling FK8 2nd to 7 Gables Polmont Park Polmont Falkirk FK2 0XT on 1 March 2016 (1 page)
1 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
1 March 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
(4 pages)
7 December 2015Total exemption full accounts made up to 28 February 2015 (12 pages)
7 December 2015Total exemption full accounts made up to 28 February 2015 (12 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
9 March 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
(4 pages)
5 November 2014Total exemption full accounts made up to 28 February 2014 (10 pages)
5 November 2014Total exemption full accounts made up to 28 February 2014 (10 pages)
14 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
14 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
14 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
(4 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)