CITYPOINT WEALTH LIMITED
GLASGOW HARDIE CALDWELL FINANCIAL SOLUTIONS LTD. HARDIKER (INSURANCE SERVICES) LIMITED

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Company number SC055597
Status Active
Incorporation Date 3 May 1974
Company Type Private Limited Company
Address C/O HARDIE CALDWELL LLP,, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Company name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-11-25 . The most likely internet sites of CITYPOINT WEALTH LIMITED are www.citypointwealth.co.uk, and www.citypoint-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citypoint Wealth Limited is a Private Limited Company. The company registration number is SC055597. Citypoint Wealth Limited has been working since 03 May 1974. The present status of the company is Active. The registered address of Citypoint Wealth Limited is C O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . HARDIE CALDWELL LLP is a Secretary of the company. MACKAY, Robert George Stevenson is a Director of the company. MCQUARRIE, Brian is a Director of the company. Director ANDERSON, John Howard has been resigned. Director CRICHTON, David Thomas has been resigned. Director PATERSON, James Andrew has been resigned. Director SPENCE, John Gray has been resigned. Director WHITTLE, James has been resigned. Director WYLLIE, Robert Mcintyre has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HARDIE CALDWELL LLP
Director
MACKAY, Robert George Stevenson
Appointed Date: 31 March 2007
73 years old
Director
MCQUARRIE, Brian
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Director
ANDERSON, John Howard
Resigned: 08 December 2008
Appointed Date: 08 March 2005
77 years old
Director
CRICHTON, David Thomas
Resigned: 06 April 2009
Appointed Date: 01 April 2008
60 years old
Director
PATERSON, James Andrew
Resigned: 31 March 2007
Appointed Date: 01 May 1999
78 years old
Director
SPENCE, John Gray
Resigned: 01 May 1999
Appointed Date: 30 April 1995
92 years old
Director
WHITTLE, James
Resigned: 30 April 1995
96 years old
Director
WYLLIE, Robert Mcintyre
Resigned: 31 March 2005
80 years old

Persons With Significant Control

Mr Brian Mcquarrie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hardie Caldwell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYPOINT WEALTH LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Company name changed hardie caldwell financial solutions LTD.\certificate issued on 07/12/16
  • CONNOT ‐ Change of name notice
07 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2,000
...
... and 86 more events
05 Dec 1986
Registered office changed on 05/12/86 from: 179 west george street glasgow G2 2LQ
05 Dec 1986
Secretary's particulars changed
05 Dec 1986
Full accounts made up to 31 March 1986
05 Dec 1986
Return made up to 08/10/86; full list of members
03 May 1974
Incorporation

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