HARDIE CALDWELL SECRETARIES LTD.

Address

HARDIE CALDWELL SECRETARIES LTD.
CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY
(227 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC213909
Incorporation Date:
18 Dec 2000 (17 Years old)
Financial Year End:
31 Mar
Capital:
£2.00 on 9 Dec 2016
For period ending:
31 Mar 2016
Filed on:
9 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
14 Jan 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 54 available


Directors and Secretaries

Douglas Emery
1 Apr 2015 ⇒ Present ( 2 Years ) Director
Marion Hopper
3 Aug 2012 ⇒ Present ( 5 Years ) Director
Robert Mackay
3 Aug 2012 ⇒ Present ( 5 Years ) Director
Angus Mccuaig
3 Aug 2012 ⇒ Present ( 5 Years ) Director
Pauline Mcgarry
3 Aug 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

GRAHAM SECRETARIES LTD.
Changed 2 Aug 2012

Previous Addresses

3 STEWART STREET
MILNGAVIE
GLASGOW
G62 6BW
Changed 31 Jul 2013

3 STEWART STREET
MILNGAVIE
GLASGOW
LANARKSHIRE G62 6BW
Changed 20 Mar 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 9 Dec 2016 9
31 Mar 2015 30 Jul 2015 4
30 Nov 2013 6 Aug 2014 9
30 Nov 2012 6 Aug 2013 9
30 Nov 2011 13 Aug 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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54 other company documents are available

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