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HARDIE CALDWELL SECRETARIES LTD. - HARDIE CALDWELL LLP, Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY, United Kingdom
Company Information
- Company registration number
- SC213909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HARDIE CALDWELL LLP
- Citypoint 2 25 Tyndrum Street
- Glasgow
- G4 0JY HARDIE CALDWELL LLP, Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY UK
Management
- Managing Directors
- MCCUAIG, Angus
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-18
- Age Of Company 2000-12-18 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Hardie Caldwell Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAHAM SECRETARIES LTD.
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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HARDIE CALDWELL SECRETARIES LTD. Company Description
- HARDIE CALDWELL SECRETARIES LTD. is a ltd registered in United Kingdom with the Company reg no SC213909. Its current trading status is "live". It was registered 2000-12-18. It was previously called GRAHAM SECRETARIES LTD.. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-12-01.It can be contacted at Hardie Caldwell Llp .
Get HARDIE CALDWELL SECRETARIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hardie Caldwell Secretaries Ltd. - HARDIE CALDWELL LLP, Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY, United Kingdom
- 2000-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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accounts-with-accounts-type-dormant (2023-07-05) - AA
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-10-03) - AP04
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accounts-with-accounts-type-dormant (2022-11-22) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-dormant (2021-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-dormant (2019-10-16) - AA
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-dormant (2017-11-27) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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accounts-with-accounts-type-dormant (2015-07-30) - AA
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change-account-reference-date-company-previous-extended (2015-07-30) - AA01
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accounts-with-accounts-type-dormant (2014-08-06) - AA
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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appoint-person-director-company-with-name (2012-08-03) - AP01
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certificate-change-of-name-company (2012-08-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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accounts-with-accounts-type-dormant (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-06-04) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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legacy (2008-09-23) - 288b
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legacy (2007-12-04) - 363a
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legacy (2003-12-04) - 363s
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-dormant (2001-12-04) - AA
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incorporation-company (2000-12-18) - NEWINC