Company number SC473116
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 2A TUPHALL ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 6TA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1
. The most likely internet sites of HARDIES HOWFF LIMITED are www.hardieshowff.co.uk, and www.hardies-howff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Hardies Howff Limited is a Private Limited Company.
The company registration number is SC473116. Hardies Howff Limited has been working since 21 March 2014.
The present status of the company is Active. The registered address of Hardies Howff Limited is 2a Tuphall Road Hamilton Lanarkshire Scotland Ml3 6ta. . CURLEY, Sean is a Secretary of the company. CURLEY, Kevin is a Director of the company. CURLEY, Megan, Miis is a Director of the company. CURLEY, Nicola is a Director of the company. CURLEY, Sean is a Director of the company. Secretary CURLEY, Brian has been resigned. Director CURLEY, Brian has been resigned. Director CURLEY, Kevin has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
CURLEY, Brian
Resigned: 16 August 2015
Appointed Date: 21 March 2014
Director
CURLEY, Brian
Resigned: 16 August 2015
Appointed Date: 21 March 2014
68 years old
Director
CURLEY, Kevin
Resigned: 17 August 2015
Appointed Date: 16 August 2015
36 years old
Persons With Significant Control
Mr Brian Curley
Notified on: 20 March 2017
68 years old
Nature of control: Has significant influence or control
HARDIES HOWFF LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
24 Aug 2015
Appointment of Mr Kevin Curley as a director on 17 August 2015
...
... and 7 more events
17 Aug 2015
Appointment of Mr Sean Curley as a director on 16 August 2015
17 Aug 2015
Termination of appointment of Brian Curley as a secretary on 16 August 2015
26 Jun 2015
Company name changed maverix properties LIMITED\certificate issued on 26/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-26
26 Jun 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
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MODEL ARTICLES ‐
Model articles adopted