Hardie Caldwell Llp

Company Name	Hardie Caldwell Llp
Company Status	Active
Company Number	SO301168
Category	Limited Liability Partnership
Incorporation Date	21 December 2006(17 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Angus McCuaig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mr Graeme Andrew Allan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mr Christopher Scott Masson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mr James Stuart Pirrie
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Member Name	Anderson Anderson & Brown Llp (Corporation)
Status	Current
Appointed	28 May 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells Aberdeen AB15 8PU Scotland

LLP Designated Member Name	Mr Kenneth McComb Harkness
Date of Birth	February 1950 (Born 74 years ago)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/2 17 St Helens Gardens Glasgow G41 3DL Scotland

LLP Designated Member Name	Alexander Peter Houston
Date of Birth	February 1943 (Born 81 years ago)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	76 Monreith Road Glasgow G43 2PE Scotland

LLP Designated Member Name	James McKee
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 William Ure Place Bishopbriggs Glasgow G64 3BH Scotland

LLP Designated Member Name	James Andrew Paterson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1306 Pollokshaws Road Glasgow G41 3RF Scotland

LLP Designated Member Name	Mr John Howard Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mr Robert George Stevenson Mackay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mrs Marion Hopper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mrs Pauline McGarry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mr Thomas McCrone
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Mr Douglas Landies Emery
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

LLP Designated Member Name	Hardie Caldwell Business Advisers Ltd (Corporation)
Status	Resigned
Appointed	06 April 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow Strathclyde, Scotland G4 0JY Scotland

Contact

Website	hardiecaldwell.co.uk
Telephone	0141 3319600
Telephone region	Glasgow

Location

Registered Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£634,487
Cash	£1,638
Current Liabilities	£612,679

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

30 November 2021	Delivered on: 13 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 November 2021	Delivered on: 8 December 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 January 2007	Delivered on: 2 February 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

19 January 2021	Termination of appointment of Marion Hopper as a member on 31 December 2020 (1 page)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 December 2020	Member's details changed for Mrs Marion Hopper on 1 January 2020 (2 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 April 2018	Termination of appointment of Robert George Stevenson Mackay as a member on 31 March 2018 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 October 2016	Termination of appointment of Thomas Mccrone as a member on 22 September 2016 (1 page)
4 October 2016	Termination of appointment of Thomas Mccrone as a member on 22 September 2016 (1 page)
18 April 2016	Termination of appointment of John Howard Anderson as a member on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of John Howard Anderson as a member on 31 March 2016 (1 page)
21 December 2015	Annual return made up to 21 December 2015 (5 pages)
21 December 2015	Annual return made up to 21 December 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Appointment of Douglas Landies Emery as a member on 1 April 2015 (3 pages)
16 April 2015	Appointment of Douglas Landies Emery as a member on 1 April 2015 (3 pages)
16 April 2015	Appointment of Douglas Landies Emery as a member on 1 April 2015 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 (5 pages)
22 December 2014	Annual return made up to 21 December 2014 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 May 2014	Termination of appointment of Hardie Caldwell Business Advisers Ltd as a member (1 page)
2 May 2014	Termination of appointment of Hardie Caldwell Business Advisers Ltd as a member (1 page)
3 January 2014	Annual return made up to 21 December 2013 (5 pages)
3 January 2014	Annual return made up to 21 December 2013 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 21 December 2012 (5 pages)
3 January 2013	Annual return made up to 21 December 2012 (5 pages)
7 December 2012	Appointment of Hardie Caldwell Business Advisers Ltd as a member (3 pages)
7 December 2012	Appointment of Hardie Caldwell Business Advisers Ltd as a member (3 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 December 2011	Annual return made up to 21 December 2011 (5 pages)
22 December 2011	Annual return made up to 21 December 2011 (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 October 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
31 October 2011	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
21 December 2010	Member's details changed for Robert George Stevenson Mackay on 21 December 2010 (2 pages)
21 December 2010	Member's details changed for Robert George Stevenson Mackay on 21 December 2010 (2 pages)
21 December 2010	Annual return made up to 21 December 2010 (5 pages)
21 December 2010	Annual return made up to 21 December 2010 (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
29 January 2010	Annual return made up to 21 December 2009 (12 pages)
29 January 2010	Annual return made up to 21 December 2009 (12 pages)
12 January 2010	Member's details changed for Thomas Mccrone on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for John Howard Anderson on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Pauline Mcgarry on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for John Howard Anderson on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Marion Hopper on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Angus Mccuaig on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Pauline Mcgarry on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Marion Hopper on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Thomas Mccrone on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Thomas Mccrone on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for John Howard Anderson on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Robert George Stevenson Mackay on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Marion Hopper on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Angus Mccuaig on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Robert George Stevenson Mackay on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Angus Mccuaig on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Robert George Stevenson Mackay on 1 December 2009 (3 pages)
12 January 2010	Member's details changed for Pauline Mcgarry on 1 December 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 February 2009	Annual return made up to 21/12/08 (4 pages)
24 February 2009	Annual return made up to 21/12/08 (4 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 May 2008	Member resigned kenneth harkness (1 page)
14 May 2008	Member resigned james mckee (1 page)
14 May 2008	Member resigned james mckee (1 page)
14 May 2008	Member resigned kenneth harkness (1 page)
19 March 2008	Annual return made up to 21/12/07 (6 pages)
19 March 2008	Member's particulars john anderson (1 page)
19 March 2008	Member's particulars john anderson (1 page)
19 March 2008	Annual return made up to 21/12/07 (6 pages)
12 March 2008	Member resigned james paterson (1 page)
12 March 2008	LLP member appointed thomas mccrone (1 page)
12 March 2008	Member resigned james paterson (1 page)
12 March 2008	Prev ext from 31/12/2007 to 30/04/2008 (1 page)
12 March 2008	LLP member appointed thomas mccrone (1 page)
12 March 2008	Member resigned alexander houston (1 page)
12 March 2008	Prev ext from 31/12/2007 to 30/04/2008 (1 page)
12 March 2008	Member resigned alexander houston (1 page)
2 February 2007	Partic of mort/charge * (3 pages)
2 February 2007	Partic of mort/charge * (3 pages)
21 December 2006	Incorporation (7 pages)
21 December 2006	Incorporation (7 pages)

Hardie Caldwell Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland