HARDIE CALDWELL SECRETARIES LTD.
| Status | ACTIVE |
| Company No. | SC213909 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 2000 |
| Age | 23 years, 5 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
HARDIE CALDWELL SECRETARIES LTD. is an active private limited company with number SC213909. It was incorporated 23 years, 5 months, 3 days ago, on 18 December 2000. The company address is Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY.
People
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Oct 2022
Current time on role 1 year, 7 months, 20 days
Director
Chartered Accountant
ACTIVEAssigned on 03 Aug 2012
Current time on role 11 years, 9 months, 18 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
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 2015
Resigned on 31 Aug 2023
Time on role 8 years, 4 months, 30 days
GRAHAM, Alan Bruce, The Executors Of
Director
Accountant
RESIGNEDAssigned on 18 Dec 2000
Resigned on 23 Sep 2008
Time on role 7 years, 9 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Aug 2012
Resigned on 31 Dec 2020
Time on role 8 years, 4 months, 28 days
MACKAY, Robert George Stevenson
Director
Chartered Accountant
RESIGNEDAssigned on 03 Aug 2012
Resigned on 31 Mar 2018
Time on role 5 years, 7 months, 28 days
Director
Tax Advisor
RESIGNEDAssigned on 03 Aug 2012
Resigned on 22 Sep 2016
Time on role 4 years, 1 month, 19 days
Director
Chartered Accoutant
RESIGNEDAssigned on 03 Aug 2012
Resigned on 30 Apr 2023
Time on role 10 years, 8 months, 27 days
Corporate-nominee-director
RESIGNEDAssigned on 18 Dec 2000
Resigned on 18 Dec 2000
Time on role
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