HARDIE CALDWELL SECRETARIES LTD.
| Status | ACTIVE |
| Company No. | SC213909 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2000 |
| Age | 23 years, 4 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
HARDIE CALDWELL SECRETARIES LTD. is an active private limited company with number SC213909. It was incorporated 23 years, 4 months, 12 days ago, on 18 December 2000. The company address is Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2012-08-02 | HARDIE CALDWELL SECRETARIES LTD. |
| 2000-12-18 | GRAHAM SECRETARIES LTD. |
Confirmation Statment
| Next due date | 15 Dec 2024 |
| Next made up | 01 Dec 2024 |
| Last made up | 01 Dec 2023 |
People
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 6 months, 29 days
Director
Chartered Accountant
ACTIVEAssigned on 03 Aug 2012
Current time on role 11 years, 8 months, 27 days
Secretary
RESIGNEDAssigned on 18 Dec 2000
Resigned on 01 Dec 2014
Time on role 13 years, 11 months, 14 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Dec 2000
Resigned on 18 Dec 2000
Time on role
Director
Chartered Accountant
RESIGNEDAssigned on 23 Sep 2008
Resigned on 31 Mar 2016
Time on role 7 years, 6 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for HARDIE CALDWELL SECRETARIES LTD..
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