HARDIE CALDWELL LIMITED
GLASGOW H CALDWELL LIMITED HARDIE CALDWELL LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC306923
Status Liquidation
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, SCOTLAND, 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 fifty events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 2 ; Total exemption small company accounts made up to 31 March 2013. The most likely internet sites of HARDIE CALDWELL LIMITED are www.hardiecaldwell.co.uk, and www.hardie-caldwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Limited is a Private Limited Company. The company registration number is SC306923. Hardie Caldwell Limited has been working since 16 August 2006. The present status of the company is Liquidation. The registered address of Hardie Caldwell Limited is Citypoint 2 25 Tyndrum Street Glasgow Scotland G4 0jy. . HARDIE CALDWELL LLP is a Secretary of the company. ANDERSON, John Howard is a Director of the company. HOPPER, Marion is a Director of the company. MACKAY, Robert George Stevenson is a Director of the company. MCCRONE, Thomas is a Director of the company. MCCUAIG, Angus is a Director of the company. MCGARRY, Pauline is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary HARDIE CALDWELL LLP has been resigned. Director HARKNESS, Kenneth Mccomb has been resigned. Director HOUSTON, Alexander Peter has been resigned. Director MCKEE, James has been resigned. Director PATERSON, James Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HARDIE CALDWELL LLP
Appointed Date: 01 February 2007
Director
ANDERSON, John Howard
Appointed Date: 16 August 2006
77 years old
Director
HOPPER, Marion
Appointed Date: 16 August 2006
62 years old
Director
MACKAY, Robert George Stevenson
Appointed Date: 16 August 2006
73 years old
Director
MCCRONE, Thomas
Appointed Date: 01 February 2008
60 years old
Director
MCCUAIG, Angus
Appointed Date: 16 August 2006
55 years old
Director
MCGARRY, Pauline
Appointed Date: 16 August 2006
60 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Secretary
HARDIE CALDWELL LLP
Resigned: 01 February 2007
Appointed Date: 16 August 2006
Director
HARKNESS, Kenneth Mccomb
Resigned: 30 April 2008
Appointed Date: 16 August 2006
75 years old
Director
HOUSTON, Alexander Peter
Resigned: 30 April 2007
Appointed Date: 16 August 2006
82 years old
Director
MCKEE, James
Resigned: 30 April 2008
Appointed Date: 16 August 2006
83 years old
Director
PATERSON, James Andrew
Resigned: 30 April 2007
Appointed Date: 16 August 2006
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2006
Appointed Date: 16 August 2006

HARDIE CALDWELL LIMITED Events

10 Apr 2014
Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2
10 Jun 2013
Total exemption small company accounts made up to 31 March 2013
02 Nov 2012
Total exemption small company accounts made up to 31 March 2012
16 Aug 2012
Annual return made up to 16 August 2012 with full list of shareholders
...
... and 40 more events
17 Oct 2006
New director appointed
17 Oct 2006
New secretary appointed
21 Aug 2006
Secretary resigned
21 Aug 2006
Director resigned
16 Aug 2006
Incorporation

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