Hardie Caldwell Secretaries Ltd.. Head office in Glasgow. Check Director.

Hardie Caldwell Secretaries Ltd., Glasgow

Hardie Caldwell Secretaries Ltd. is a private limited company. Once, it was named Graham Secretaries Ltd. (it was changed on 2012-08-02). Situated at Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY, the above-mentioned 23 years old firm was incorporated on 2000-12-18 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Angus M. (appointed on 03 August 2012).

About
Name: Hardie Caldwell Secretaries Ltd.
Number: SC213909
Incorporation date: 2000-12-18
End of financial year: 31 March


Address:	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Hardie Caldwell Llp

6 April 2016

Address	C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
Legal authority	Scots Law, Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	So301168
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Hardie Caldwell Secretaries Ltd. confirmation statement filing is 2023-12-15. The last one was submitted on 2022-12-01. The deadline for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary company Hardie Caldwell Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Citypoint 2, 25 Tyndrum Street, G4 0JY Glasgow.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 16th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
AA01	Accounting period ending changed to Sunday 30th November 2014 (was Tuesday 31st March 2015). filed on: 30th, July 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 3rd December 2014 capital
AA	Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 6th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 6th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 13th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 14th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th November 2009 filed on: 12th, December 2009 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2007 filed on: 10th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 4th December 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 11th December 2006 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 5th, December 2006 \| accounts	Free Download (2 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, December 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, December 2005 \| accounts	Free Download (2 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, December 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 5th, December 2004 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 4th December 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 4th December 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 4th, December 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 4th, December 2003 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th December 2002 - Annual return with full member list filed on: 19th, December 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 19th, December 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 19th, December 2002 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 4th, December 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 4th, December 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 20th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 20th, March 2001 \| accounts	Free Download (1 page)

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