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Company Information for

HARDIE CALDWELL LIMITED

CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY,
Company Registration Number
SC306923
Private Limited Company
Liquidation

Company Overview

About Hardie Caldwell Ltd
HARDIE CALDWELL LIMITED was founded on 2006-08-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hardie Caldwell Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HARDIE CALDWELL LIMITED
 
Legal Registered Office
CITYPOINT 2
25 TYNDRUM STREET
GLASGOW
G4 0JY
Other companies in G4
 
Telephone0141-331-9600
 
Previous Names
H CALDWELL LIMITED22/02/2007
HARDIE CALDWELL LIMITED21/12/2006
Filing Information
Company Number SC306923
Company ID Number SC306923
Date formed 2006-08-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 16/08/2013
Return next due 13/09/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:20:54
Primary Source:Companies House
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Companies with same name HARDIE CALDWELL LIMITED
The following companies were found which have the same name as HARDIE CALDWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARDIE CALDWELL LLP 133 Finnieston Street 25 TYNDRUM STREET Glasgow G3 8HB Active Company formed on the 2006-12-21
HARDIE CALDWELL SECRETARIES LTD. Citypoint 2 25 Tyndrum Street 25 TYNDRUM STREET Glasgow G4 0JY Active - Proposal to Strike off Company formed on the 2000-12-18
HARDIE CALDWELL FINANCIAL SOLUTIONS LTD C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Active - Proposal to Strike off Company formed on the 2016-03-07

Company Officers of HARDIE CALDWELL LIMITED

Current Directors
Officer Role Date Appointed
HARDIE CALDWELL LLP
 Company Secretary 2007-02-01
JOHN HOWARD ANDERSON
 Director 2006-08-16
MARION HOPPER
 Director 2006-08-16
ROBERT GEORGE STEVENSON MACKAY
 Director 2006-08-16
THOMAS MCCRONE
 Director 2008-02-01
ANGUS MCCUAIG
 Director 2006-08-16
PAULINE MCGARRY
 Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH MCCOMB HARKNESS
 Director 2006-08-16 2008-04-30
JAMES MCKEE
 Director 2006-08-16 2008-04-30
ALEXANDER PETER HOUSTON
 Director 2006-08-16 2007-04-30
JAMES ANDREW PATERSON
 Director 2006-08-16 2007-04-30
HARDIE CALDWELL LLP
 Company Secretary 2006-08-16 2007-02-01
BRIAN REID LTD.
 Nominated Secretary 2006-08-16 2006-08-16
STEPHEN MABBOTT LTD.
 Nominated Director 2006-08-16 2006-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARDIE CALDWELL LLP HARDIE CALDWELL FINANCIAL SOLUTIONS LTD Company Secretary 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
HARDIE CALDWELL LLP PF TWELVE LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
HARDIE CALDWELL LLP EDINBURGH QUAY MANAGEMENT LIMITED Company Secretary 2011-07-13 CURRENT 2002-06-25 Active
HARDIE CALDWELL LLP TEEF INTERNATIONAL LTD. Company Secretary 2006-03-03 CURRENT 2006-03-03 Dissolved 2015-07-31
HARDIE CALDWELL LLP CITYPOINT WEALTH LIMITED Company Secretary 1988-11-20 CURRENT 1974-05-03 Active
HARDIE CALDWELL LLP THE SCOTTISH VETO INVESTMENT COMPANY Company Secretary 1988-11-17 CURRENT 1914-01-29 Liquidation
JOHN HOWARD ANDERSON SYSTAL TECHNOLOGY SOLUTIONS LIMITED Director 2016-06-09 CURRENT 2008-07-08 Active
JOHN HOWARD ANDERSON HC DIRECTORS LTD. Director 2008-09-23 CURRENT 2000-12-18 Dissolved 2016-04-19
MARION HOPPER HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
MARION HOPPER HARDIE CALDWELL SECRETARIES LTD. Director 2012-08-03 CURRENT 2000-12-18 Active - Proposal to Strike off
MARION HOPPER PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
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 SECRETARIES LTD. Director 2012-08-03 CURRENT 2000-12-18 Active - Proposal to Strike off
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 HARDIE CALDWELL SECRETARIES LTD. Director 2012-08-03 CURRENT 2000-12-18 Active - Proposal to Strike off
ANGUS MCCUAIG PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
PAULINE MCGARRY HC DIRECTORS LTD. Director 2012-08-10 CURRENT 2000-12-18 Dissolved 2016-04-19
PAULINE MCGARRY HARDIE CALDWELL SECRETARIES LTD. Director 2012-08-03 CURRENT 2000-12-18 Active - Proposal to Strike off
PAULINE MCGARRY PF TWELVE LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off

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
2014-04-10LRESSPResolutions passed:
  • Special resolution to wind up
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-16AR0116/08/13 ANNUAL RETURN FULL LIST
2013-06-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0116/08/12 ANNUAL RETURN FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/12 FROM Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-08-16AR0116/08/11 ANNUAL RETURN FULL LIST
2010-09-07AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-18AR0116/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH04SECRETARY'S DETAILS CHNAGED FOR HARDIE CALDWELL LLP on 2009-10-01
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MCGARRY / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCCUAIG / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCCRONE / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE STEVENSON MACKAY / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION HOPPER / 01/10/2009
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD ANDERSON / 01/10/2009
2009-11-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 16/08/09; full list of members
2008-09-16363aReturn made up to 16/08/08; full list of members
2008-05-07288bAppointment terminated director james mckee
2008-05-06288bAppointment terminated director kenneth harkness
2008-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-03-13288aDirector appointed thomas mccrone
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-05363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-10-04288cSECRETARY'S PARTICULARS CHANGED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-02-22225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-02-22CERTNMCOMPANY NAME CHANGED H CALDWELL LIMITED CERTIFICATE ISSUED ON 22/02/07
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22288bSECRETARY RESIGNED
2006-12-21CERTNMCOMPANY NAME CHANGED HARDIE CALDWELL LIMITED CERTIFICATE ISSUED ON 21/12/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW SECRETARY APPOINTED
2006-08-21288bSECRETARY RESIGNED
2006-08-21288bDIRECTOR RESIGNED
2006-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to HARDIE CALDWELL LIMITED 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 LIMITED
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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of HARDIE CALDWELL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HARDIE CALDWELL LIMITED owns 1 domain names.

hadicauldwell.co.uk  

Trademarks
We have not found any records of HARDIE CALDWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARDIE CALDWELL 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 (69201 - Accounting and auditing activities) as HARDIE CALDWELL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HARDIE CALDWELL 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 HARDIE CALDWELL 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 HARDIE CALDWELL 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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    Other companies at postcode G4 0JY