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Home > Scotland > HARDIE CALDWELL SECRETARIES LTD.
Company Information for

HARDIE CALDWELL SECRETARIES LTD.

HARDIE CALDWELL LLP, Citypoint 2 25 Tyndrum Street, 25 TYNDRUM STREET, Glasgow, G4 0JY,
Company Registration Number
SC213909
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hardie Caldwell Secretaries Ltd.
HARDIE CALDWELL SECRETARIES LTD. was founded on 2000-12-18 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Hardie Caldwell Secretaries Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARDIE CALDWELL SECRETARIES LTD.
 
Legal Registered Office
HARDIE CALDWELL LLP
Citypoint 2 25 Tyndrum Street
25 TYNDRUM STREET
Glasgow
G4 0JY
Other companies in G4
 
Previous Names
GRAHAM SECRETARIES LTD.02/08/2012
Filing Information
Company Number SC213909
Company ID Number SC213909
Date formed 2000-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-13 04:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDIE CALDWELL SECRETARIES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PF TWELVE LIMITED   HARDIE CALDWELL LIMITED
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Company Officers of HARDIE CALDWELL SECRETARIES LTD.

Current Directors
Officer Role Date Appointed
DOUGLAS LANDIES EMERY
 Director 2015-04-01
MARION HOPPER
 Director 2012-08-03
ROBERT GEORGE STEVENSON MACKAY
 Director 2012-08-03
ANGUS MCCUAIG
 Director 2012-08-03
PAULINE MCGARRY
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
TOM MCCRONE
 Director 2012-08-03 2016-09-22
JOHN HOWARD ANDERSON
 Director 2008-09-23 2016-03-31
KAREN MILNE
 Company Secretary 2000-12-18 2014-12-01
ALAN BRUCE GRAHAM
 Director 2000-12-18 2008-09-23
BRIAN REID LTD.
 Nominated Secretary 2000-12-18 2000-12-18
STEPHEN MABBOTT LTD.
 Nominated Director 2000-12-18 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS LANDIES EMERY PF TWELVE LIMITED Director 2015-04-01 CURRENT 2011-10-31 Active - Proposal to Strike off
MARION HOPPER HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
MARION HOPPER PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
MARION HOPPER HARDIE CALDWELL LIMITED Director 2006-08-16 CURRENT 2006-08-16 Liquidation
MARION HOPPER THE SCOTTISH VETO INVESTMENT COMPANY Director 2001-10-03 CURRENT 1914-01-29 Liquidation
ROBERT GEORGE STEVENSON MACKAY HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
ROBERT GEORGE STEVENSON MACKAY HARDIE CALDWELL LIMITED Director 2006-08-16 CURRENT 2006-08-16 Liquidation
ANGUS MCCUAIG CITYPOINT WEALTH LIMITED Director 2018-04-01 CURRENT 1974-05-03 Active
ANGUS MCCUAIG HARDIE CALDWELL FINANCIAL SOLUTIONS LTD Director 2018-04-01 CURRENT 2016-03-07 Active - Proposal to Strike off
ANGUS MCCUAIG HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
ANGUS MCCUAIG PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
ANGUS MCCUAIG HARDIE CALDWELL LIMITED Director 2006-08-16 CURRENT 2006-08-16 Liquidation
PAULINE MCGARRY HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
PAULINE MCGARRY PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
PAULINE MCGARRY HARDIE CALDWELL LIMITED Director 2006-08-16 CURRENT 2006-08-16 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-27Application to strike the company off the register
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LANDIES EMERY
2023-12-06CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-17APPOINTMENT TERMINATED, DIRECTOR PAULINE MCGARRY
2022-10-03Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01
2022-10-03AP04Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01
2022-01-31CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARION HOPPER
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE STEVENSON MACKAY
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR TOM MCCRONE
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD ANDERSON
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0101/12/15 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR DOUGLAS LANDIES EMERY
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-30AA01Previous accounting period extended from 30/11/14 TO 31/03/15
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-03TM02Termination of appointment of Karen Milne on 2014-12-01
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM 3 Stewart Street Milngavie Glasgow G62 6BW
2012-12-10AR0101/12/12 ANNUAL RETURN FULL LIST
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-08-03AP01DIRECTOR APPOINTED MR TOM MCCRONE
2012-08-03AP01DIRECTOR APPOINTED MR ANGUS MCCUAIG
2012-08-03AP01DIRECTOR APPOINTED MRS PAULINE MCGARRY
2012-08-03AP01DIRECTOR APPOINTED MRS MARION HOPPER
2012-08-03AP01DIRECTOR APPOINTED MR ROBERT GEORGE STEVENSON MACKAY
2012-08-02RES15CHANGE OF NAME 02/08/2012
2012-08-02CERTNMCOMPANY NAME CHANGED GRAHAM SECRETARIES LTD. CERTIFICATE ISSUED ON 02/08/12
2011-12-07AR0101/12/11 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-14AR0101/12/10 FULL LIST
2009-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-08AR0101/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD ANDERSON / 07/12/2009
2009-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MILNE / 07/12/2009
2009-06-04288aDIRECTOR APPOINTED MR JOHN HOWARD ANDERSON
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-15363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN GRAHAM
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-04363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-05363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2004-12-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2003-12-04363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2002-12-19363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-01-17363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 3 STEWART STREET MILNGAVIE GLASGOW LANARKSHIRE G62 6BW
2001-03-20225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
2001-03-20288aNEW DIRECTOR APPOINTED
2000-12-20288bSECRETARY RESIGNED
2000-12-20288bDIRECTOR RESIGNED
2000-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HARDIE CALDWELL SECRETARIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 HARDIE CALDWELL SECRETARIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARDIE CALDWELL SECRETARIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARDIE CALDWELL SECRETARIES LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARDIE CALDWELL SECRETARIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HARDIE CALDWELL SECRETARIES LTD.
Trademarks
We have not found any records of HARDIE CALDWELL SECRETARIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDIE CALDWELL SECRETARIES LTD.. 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 HARDIE CALDWELL SECRETARIES LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HARDIE CALDWELL SECRETARIES LTD. 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 HARDIE CALDWELL SECRETARIES LTD. 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 HARDIE CALDWELL SECRETARIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G4 0JY