HARDIE CALDWELL BUSINESS ADVISERS LIMITED
GLASGOW

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Company number SC410348
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Thomas Mccrone as a director on 22 September 2016; Resolutions RES13 ‐ Agreement to repurchase shares approved 04/04/2016 . The most likely internet sites of HARDIE CALDWELL BUSINESS ADVISERS LIMITED are www.hardiecaldwellbusinessadvisers.co.uk, and www.hardie-caldwell-business-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.Hardie Caldwell Business Advisers Limited is a Private Limited Company. The company registration number is SC410348. Hardie Caldwell Business Advisers Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Hardie Caldwell Business Advisers Limited is Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . HARDIE CALDWELL LLP is a Secretary of the company. EMERY, Douglas Landies is a Director of the company. HOPPER, Marion is a Director of the company. MACKAY, Robert George Stevenson is a Director of the company. MCCUAIG, Angus is a Director of the company. MCGARRY, Pauline is a Director of the company. Director ANDERSON, John Howard has been resigned. Director MCCRONE, Thomas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARDIE CALDWELL LLP
Appointed Date: 31 October 2011

Director
EMERY, Douglas Landies
Appointed Date: 01 April 2015
54 years old

Director
HOPPER, Marion
Appointed Date: 31 October 2011
62 years old

Director
MACKAY, Robert George Stevenson
Appointed Date: 31 October 2011
73 years old

Director
MCCUAIG, Angus
Appointed Date: 31 October 2011
55 years old

Director
MCGARRY, Pauline
Appointed Date: 31 October 2011
60 years old

Resigned Directors

Director
ANDERSON, John Howard
Resigned: 31 March 2016
Appointed Date: 31 October 2011
77 years old

Director
MCCRONE, Thomas
Resigned: 22 September 2016
Appointed Date: 31 October 2011
60 years old

HARDIE CALDWELL BUSINESS ADVISERS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Termination of appointment of Thomas Mccrone as a director on 22 September 2016
26 Apr 2016
Resolutions
  • RES13 ‐ Agreement to repurchase shares approved 04/04/2016

26 Apr 2016
Cancellation of shares. Statement of capital on 4 April 2016
  • GBP 600

26 Apr 2016
Purchase of own shares.
...
... and 13 more events
30 Nov 2012
Statement of capital following an allotment of shares on 27 March 2012
  • GBP 600

30 Nov 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Nov 2012
Accounts for a dormant company made up to 31 March 2012
05 Nov 2012
Previous accounting period shortened from 31 October 2012 to 31 March 2012
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARDIE CALDWELL BUSINESS ADVISERS LIMITED Charges

15 July 2014
Charge code SC41 0348 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…