MALCOLMHARDIE SOLUTIONS LIMITED
OFFICE 22, 196 ROSE STREET, EDINBURGH, MIDLOTHIAN EH2 4AT- Active
- Private Limited Company
- Company No. SC283129
- Last Updated: 01 Mar 2024
Company Profile
MALCOLMHARDIE SOLUTIONS LIMITED was incorporated on Tuesday, April 12, 2005 as a Private Limited Company with registered address in MIDLOTHIAN. MALCOLMHARDIE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 19 years 6 months and 26 days.
| Name | MALCOLMHARDIE SOLUTIONS LIMITED |
|---|---|
| Company number | SC283129 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 22, 196 ROSE STREET EDINBURGH MIDLOTHIAN EH2 4AT |
|---|---|
| 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 |
|---|---|
| Mr Angus William Hardie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Alexandra Rose Hardie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against MALCOLMHARDIE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALCOLMHARDIE SOLUTIONS LIMITED | 12 Apr 2005 |