| Company Name | Hardie Caldwell Financial Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC528919 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2016(8 years, 1 month ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
| Previous Name | Citypoint Wealth Limited |
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 Brian McQuarrie |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2016(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp 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 | 07 March 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Director Name | Mr Angus McCuaig |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2018(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 26 May 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
| Secretary Name | Hardie Caldwell Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2016(same day as company formation) |
| Correspondence Address | Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
Contact
| Website | hardiecaldwell.co.uk |
|---|
Location
| Registered Address | C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018 (1 page) |
| 3 April 2018 | Appointment of Mr Angus Mccuaig as a director on 1 April 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Company name changed citypoint wealth LIMITED\certificate issued on 07/12/16
|
| 7 December 2016 | Resolutions
|
| 7 December 2016 | Company name changed citypoint wealth LIMITED\certificate issued on 07/12/16
|
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|
| 7 March 2016 | Incorporation Statement of capital on 2016-03-07
|