MCHARDY HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1FX

Company number SC200172
Status Liquidation
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address 16 CARDEN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1FX
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from 5/7 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 21 April 2011; Resolutions LRESSP ‐ Special resolution to wind up ; Memorandum and Articles of Association. The most likely internet sites of MCHARDY HOLDINGS LIMITED are www.mchardyholdings.co.uk, and www.mchardy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mchardy Holdings Limited is a Private Limited Company. The company registration number is SC200172. Mchardy Holdings Limited has been working since 23 September 1999. The present status of the company is Liquidation. The registered address of Mchardy Holdings Limited is 16 Carden Place Aberdeen United Kingdom Ab10 1fx. . MCARTHUR, Gillian Grace is a Secretary of the company. BURNESS, Harry Neilson is a Director of the company. JONES, Christopher Nigel is a Director of the company. MCARTHUR, Gillian Grace is a Director of the company. YULE, Graeme Anderson is a Director of the company. Secretary MCHARDY, James Richard has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Director BURNETT, Alexander Roy has been resigned. Director FINDLAY, Brian Shand has been resigned. Director MCHARDY, James Richard has been resigned. Nominee Director ROXBURGH, Roy has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
MCARTHUR, Gillian Grace
Appointed Date: 01 April 2008
Director
BURNESS, Harry Neilson
Appointed Date: 29 March 2006
69 years old
Director
JONES, Christopher Nigel
Appointed Date: 01 October 1999
68 years old
Director
MCARTHUR, Gillian Grace
Appointed Date: 01 October 1999
73 years old
Director
YULE, Graeme Anderson
Appointed Date: 01 October 1999
69 years old

Resigned Directors

Secretary
MCHARDY, James Richard
Resigned: 31 March 2008
Appointed Date: 20 December 1999
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 20 December 1999
Appointed Date: 23 September 1999
Director
BURNETT, Alexander Roy
Resigned: 31 May 2008
Appointed Date: 01 October 1999
82 years old
Director
FINDLAY, Brian Shand
Resigned: 31 May 2007
Appointed Date: 01 October 1999
78 years old
Director
MCHARDY, James Richard
Resigned: 31 March 2008
Appointed Date: 01 October 1999
79 years old
Nominee Director
ROXBURGH, Roy
Resigned: 01 October 1999
Appointed Date: 23 September 1999
75 years old

MCHARDY HOLDINGS LIMITED Events

21 Apr 2011
Registered office address changed from 5/7 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN on 21 April 2011
19 Apr 2011
Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Apr 2011
Memorandum and Articles of Association
18 Apr 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Clarification of share rights and entitlements 13/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2011
Resolutions
  • RES13 ‐ Approval of sale of share capital 13/01/2011
...
... and 48 more events
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
20 Oct 1999
New director appointed
23 Sep 1999
Incorporation

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