R.G. HARDIE & CO. LTD.

Hellopages » Glasgow City » Glasgow City » G20 7NZ
Company number SC251551
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 45 GROVEPARK STREET, GLASGOW, G20 7NZ
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 1 in full. The most likely internet sites of R.G. HARDIE & CO. LTD. are www.rghardieco.co.uk, and www.r-g-hardie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. R G Hardie Co Ltd is a Private Limited Company. The company registration number is SC251551. R G Hardie Co Ltd has been working since 23 June 2003. The present status of the company is Active. The registered address of R G Hardie Co Ltd is 45 Grovepark Street Glasgow G20 7nz. . CHALMERS, Janet is a Secretary of the company. CHALMERS, Richard Alexander is a Director of the company. DUNN, Alastair Stephen is a Director of the company. Secretary LOCKE, Alastair Douglas has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CHALMERS, Robert Scott has been resigned. Director LOCKE, Robert Douglas has been resigned. Director LOCKE, Robert Douglas has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Secretary
CHALMERS, Janet
Appointed Date: 31 October 2005
Director
CHALMERS, Richard Alexander
Appointed Date: 01 March 2013
43 years old
Director
DUNN, Alastair Stephen
Appointed Date: 01 March 2013
45 years old

Resigned Directors

Secretary
LOCKE, Alastair Douglas
Resigned: 31 October 2005
Appointed Date: 23 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
CHALMERS, Robert Scott
Resigned: 30 October 2015
Appointed Date: 31 October 2005
77 years old
Director
LOCKE, Robert Douglas
Resigned: 31 October 2005
Appointed Date: 10 October 2005
79 years old
Director
LOCKE, Robert Douglas
Resigned: 31 August 2005
Appointed Date: 23 June 2003
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 June 2003
Appointed Date: 23 June 2003

Persons With Significant Control

St Kilda (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.G. HARDIE & CO. LTD. Events

11 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Jan 2016
Satisfaction of charge 1 in full
03 Nov 2015
Termination of appointment of Robert Scott Chalmers as a director on 30 October 2015
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
...
... and 38 more events
15 Mar 2004
New director appointed
15 Mar 2004
New secretary appointed
25 Jun 2003
Secretary resigned
25 Jun 2003
Director resigned
23 Jun 2003
Incorporation

R.G. HARDIE & CO. LTD. Charges

10 March 2009
Floating charge
Delivered: 17 March 2009
Status: Satisfied on 11 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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