Dissolved
Dissolved 2014-11-21
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Home > Scotland > H.D. HARDIE & COMPANY LIMITED
Company Information for H.D. HARDIE & COMPANY LIMITED
EDINBURGH, SCOTLAND, EH3,
|
Company Registration Number
 SC029721 Private Limited Company
Dissolved 2014-11-21 |
Company Overview
About H.d. Hardie & Company Ltd
H.D. HARDIE & COMPANY LIMITED was founded on 1953-11-23 and had its registered office in Edinburgh. The company was dissolved on the 2014-11-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H.D. HARDIE & COMPANY LIMITED | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC029721 | |
|---|---|---|
| Date formed | 1953-11-23 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-11-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-02 13:12:52 |
| Companies House |
|
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Company Officers of H.D. HARDIE & COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
QUEENSFERRY SECRETARIES LIMITED |
||
STUART JONATHAN LOWE |
||
PETER WILLIAM THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DONALD DEAN |
Director | ||
SARAH LOIS DEAN |
Director | ||
COLIN MACFARLANE |
Director | ||
ALAN FRANKLYN SHAMASH |
Director | ||
DAVID TROMANS |
Director | ||
EDWARD MAURICE SHAMASH |
Director | ||
CHRISTOPHER STEVEN WILLCOX |
Director | ||
JOHN BAKER |
Director | ||
CHRISTOPHER STEVEN WILLCOX |
Company Secretary | ||
ALAN FRANKLYN SHAMASH |
Company Secretary | ||
COLIN MACFARLANE |
Director | ||
ROBERT GILMOUR FOULIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOOD CHAIN INNOVATION LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
| CPI CCP EU-T SCOTS GP LTD. | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-12-13 | |
| ROCKS AND MOUNTAINS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-02-07 | |
| AQUA (SCOTLAND) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2000-05-30 | Dissolved 2018-04-10 | |
| TECH SURE (UK) LTD. | Company Secretary | 2004-02-06 | CURRENT | 2002-08-01 | Active | |
| VENTRAQ UK LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-12-11 | Dissolved 2015-04-24 | |
| PURE & SIMPLE VENTURES LTD. | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
| STANDARD PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1871-09-07 | Active | |
| EDINBURGH ASSETS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
| QUEEN STREET INVESTMENTS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-02-23 | Active | |
| CALEDONIAN BANK LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
| NURSING HOME MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
| MACDONALD ORR LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-08-15 | Active | |
| ARTICULATE INSTRUMENTS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| BLUE VENTURES (EXPEDITIONS) LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
| ORCHARD INCORPORATIONS (13S) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
| 3L LIMITED | Company Secretary | 2000-04-12 | CURRENT | 2000-04-12 | Dissolved 2016-07-19 | |
| GREENHILL GATE LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1999-02-26 | Liquidation | |
| QUADSTONE TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
| 6S LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active | |
| QUADSTONE PARAMICS LIMITED | Company Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
| QUEENSFERRY FORMATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
| QUEENSFERRY REGISTRATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
| VEXASCRIPT LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1990-02-05 | Active | |
| WHITWORTHS SHOTS LTD | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| ARDEN TOPCO LIMITED | Director | 2015-03-19 | CURRENT | 2015-02-12 | Active | |
| SERIOUS DESSERTS LIMITED | Director | 2010-09-15 | CURRENT | 2008-08-01 | Dissolved 2014-11-18 | |
| GOLDENLAY LIMITED | Director | 2010-09-15 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
| DELL FOODS (CHILLED PRODUCTS) LTD | Director | 2010-09-15 | CURRENT | 1996-09-17 | Dissolved 2014-11-18 | |
| EGG FARMS LIMITED | Director | 2010-09-15 | CURRENT | 1991-04-05 | Dissolved 2014-11-18 | |
| DAYLAY FOODS LIMITED | Director | 2009-11-19 | CURRENT | 1999-06-18 | Dissolved 2015-01-20 | |
| CALCO (104) LIMITED | Director | 2008-05-16 | CURRENT | 2006-07-25 | Active | |
| ARDEN FINE FOODS (UK) LIMITED | Director | 1992-01-07 | CURRENT | 1991-01-07 | Active | |
| MPM TOPCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-07 | Active | |
| MPM BIDCO LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-08 | Active | |
| GREAT BRITAIN DISABILITY FOOTBALL ASSOCIATION LTD | Director | 2014-11-17 | CURRENT | 2013-10-28 | Active | |
| PWT CONSULTANTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP .25 | |
| AR01 | 09/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 09/09/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 26/04/12 STATEMENT OF CAPITAL GBP 0.25 | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/04/12 | |
| RES06 | REDUCE ISSUED CAPITAL 23/04/2012 | |
| AR01 | 09/09/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 09/09/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 09/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 09/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH DEAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM THORNTON | |
| AP01 | DIRECTOR APPOINTED MR STUART JONATHAN LOWE | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAMASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACFARLANE | |
| 363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 09/09/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 09/09/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
| 363a | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363a | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
| 363a | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
| 363a | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/99 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to H.D. HARDIE & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against H.D. HARDIE & COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | G E CAPITAL COMMERCIAL FINANCE LIMITED | |
| FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
| STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of H.D. HARDIE & COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H.D. HARDIE & COMPANY LIMITED
Income
Government Income
We have not found government income sources for H.D. HARDIE & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as H.D. HARDIE & COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.D. HARDIE & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.D. HARDIE & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded H.D. HARDIE & COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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