HARDIE CALDWELL SECRETARIES LTD.
GLASGOW GRAHAM SECRETARIES LTD.

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Company number SC213909
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Tom Mccrone as a director on 22 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HARDIE CALDWELL SECRETARIES LTD. are www.hardiecaldwellsecretaries.co.uk, and www.hardie-caldwell-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Secretaries Ltd is a Private Limited Company. The company registration number is SC213909. Hardie Caldwell Secretaries Ltd has been working since 18 December 2000. The present status of the company is Active. The registered address of Hardie Caldwell Secretaries Ltd is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . 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. Secretary MILNE, Karen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director ANDERSON, John Howard has been resigned. Director GRAHAM, Alan Bruce, The Executors Of has been resigned. Director MCCRONE, Tom has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EMERY, Douglas Landies
Appointed Date: 01 April 2015
54 years old
Director
HOPPER, Marion
Appointed Date: 03 August 2012
62 years old
Director
MACKAY, Robert George Stevenson
Appointed Date: 03 August 2012
73 years old
Director
MCCUAIG, Angus
Appointed Date: 03 August 2012
55 years old
Director
MCGARRY, Pauline
Appointed Date: 03 August 2012
60 years old

Resigned Directors

Secretary
MILNE, Karen
Resigned: 01 December 2014
Appointed Date: 18 December 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
ANDERSON, John Howard
Resigned: 31 March 2016
Appointed Date: 23 September 2008
77 years old
Director
GRAHAM, Alan Bruce, The Executors Of
Resigned: 23 September 2008
Appointed Date: 18 December 2000
67 years old
Director
MCCRONE, Tom
Resigned: 22 September 2016
Appointed Date: 03 August 2012
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Hardie Caldwell Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDIE CALDWELL SECRETARIES LTD. Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
09 Dec 2016
Termination of appointment of Tom Mccrone as a director on 22 September 2016
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Termination of appointment of John Howard Anderson as a director on 31 March 2016
14 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 44 more events
20 Mar 2001
Registered office changed on 20/03/01 from: 3 stewart street milngavie glasgow lanarkshire G62 6BW
20 Mar 2001
Accounting reference date shortened from 31/12/01 to 30/11/01
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
18 Dec 2000
Incorporation

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