Company NameMcHardy Group Holdings Limited
DirectorsRichard Andrew Fletcher and Andrew James Kerr
Company StatusActive
Company NumberSC616969
CategoryPrivate Limited Company
Incorporation Date27 December 2018(5 years, 3 months ago)
Previous NameLind-Lisa Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRichard Andrew Fletcher
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Kirk Wynd
C/O Charles Wood & Son
Kirkcaldy
KY1 1EN
Scotland
Director NameMr Andrew James Kerr
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address37 Kirk Wynd
C/O Charles Wood & Son
Kirkcaldy
KY1 1EN
Scotland

Location

Registered Address13 Bon Accord Crescent
Aberdeen
AB11 6DE
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 December 2023 (3 months ago)
Next Return Due9 January 2025 (9 months, 2 weeks from now)

Filing History

20 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
20 January 2021Statement of capital following an allotment of shares on 18 January 2021
  • GBP 120
(4 pages)
4 January 2021Confirmation statement made on 26 December 2020 with no updates (3 pages)
9 June 2020Accounts for a dormant company made up to 30 September 2019 (7 pages)
3 January 2020Confirmation statement made on 26 December 2019 with no updates (3 pages)
27 September 2019Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
27 December 2018Incorporation
Statement of capital on 2018-12-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)