HARDIE CALDWELL SECRETARIES LTD.
CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW G4 0JY- Active
- Private Limited Company
- Company No. SC213909
- Last Updated: 01 Mar 2024
Company Profile
HARDIE CALDWELL SECRETARIES LTD. was incorporated on Monday, December 18, 2000 as a Private Limited Company with registered address in GLASGOW. HARDIE CALDWELL SECRETARIES LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 2 months and 5 days.
| Name | HARDIE CALDWELL SECRETARIES LTD. |
|---|---|
| Company number | SC213909 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, G4 0JY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against HARDIE CALDWELL SECRETARIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HARDIE CALDWELL SECRETARIES LTD. | 18 Dec 2000 |
| GRAHAM SECRETARIES LTD. | 02 Aug 2012 |