HARDIE CALDWELL LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Hardie Caldwell Llp

HARDIE CALDWELL LLP was founded on 2006-12-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hardie Caldwell Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
HARDIE CALDWELL LLP

133 Finnieston Street 25 TYNDRUM STREET Glasgow G3 8HB Other companies in G4

Filing Information

Company Number		SO301168
Company ID Number		SO301168
Date formed		2006-12-21
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2023-12-21
Return next due		2025-01-04
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB260275083

Last Datalog update:	2024-06-13 17:15:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARDIE CALDWELL LLP

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Companies with same name HARDIE CALDWELL LLP

The following companies were found which have the same name as HARDIE CALDWELL LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARDIE CALDWELL LIMITED	CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY	Liquidation	Company formed on the 2006-08-16
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 LLP

Current Directors

Officer	Role	Date Appointed
DOUGLAS LANDIES EMERY	Limited Liability Partnership (LLP) Designated Member	2015-04-01
MARION HOPPER	Limited Liability Partnership (LLP) Designated Member	2006-12-21
ANGUS MCCUAIG	Limited Liability Partnership (LLP) Designated Member	2006-12-21
PAULINE MCGARRY	Limited Liability Partnership (LLP) Designated Member	2006-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GEORGE STEVENSON MACKAY	Limited Liability Partnership (LLP) Designated Member	2006-12-21	2018-03-31
THOMAS MCCRONE	Limited Liability Partnership (LLP) Designated Member	2008-02-01	2016-09-22
JOHN HOWARD ANDERSON	Limited Liability Partnership (LLP) Designated Member	2006-12-21	2016-03-31
HARDIE CALDWELL BUSINESS ADVISERS LTD	Limited Liability Partnership (LLP) Designated Member	2012-04-06	2014-03-31
KENNETH MCCOMB HARKNESS	Limited Liability Partnership (LLP) Designated Member	2006-12-21	2008-04-30
JAMES MCKEE	Limited Liability Partnership (LLP) Designated Member	2006-12-21	2008-04-30
ALEXANDER PETER HOUSTON	Limited Liability Partnership (LLP) Designated Member	2006-12-21	2007-04-30
JAMES ANDREW PATERSON	Limited Liability Partnership (LLP) Designated Member	2006-12-21	2007-04-30

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.

Date	Document Type	Document Description
2024-06-13		Change of registered office address for limited liability partnership from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 133 Finnieston Street Glasgow G3 8HB
2024-02-02		Limited liability partnership termination of member Douglas Landies Emery on 2023-08-31
2024-01-20		Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-20		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-20		Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-20		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-27		Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-27		Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-21		LLP Notification of Anderson Anderson & Brown Llp as a person with significant control on 2021-04-01
2023-11-21		LLP Notification of change to Anderson Anderson & Brown Llp as a person with significant control on 2021-05-28
2023-08-21		LLP Statement of satisfaction of a charge / full SO3011680002
2023-08-21		LLP Statement of satisfaction of a charge / full SO3011680003
2023-05-17		Limited liability partnership termination of member Pauline Mcgarry on 2023-04-30
2023-01-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21		Confirmation statement with no updates made up to 2022-12-21
2022-01-04		Confirmation statement with no updates made up to 2021-12-21
2022-01-04	LLCS01	Confirmation statement with no updates made up to 2021-12-21
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		LLP Creation of charge with deed SO3011680003 on 2021-11-30
2021-12-13	LLMR01	LLP Creation of charge with deed SO3011680003 on 2021-11-30
2021-12-10	LLAP02	Limited liability partnership appointment of corporate member Anderson Anderson & Brown Llp on 2021-05-28 as member
2021-12-08	LLDE01	Change of status notice
2021-12-08	LLMR01	LLP Creation of charge with deed SO3011680002 on 2021-11-30
2021-10-28	LLMR04	LLP Statement of satisfaction of a charge / full 1
2021-06-24	LLAP01	Limited liability partnership appointment of Mr James Stuart Pirrie on 2021-05-28 as member
2021-01-19	LLTM01	Limited liability partnership termination of member Marion Hopper on 2020-12-31
2021-01-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	LLCS01	Confirmation statement with no updates made up to 2020-12-21
2020-12-21	LLCH01	Change of partner details Mrs Marion Hopper on 2020-01-01
2019-12-23	LLCS01	Confirmation statement with no updates made up to 2019-12-21
2019-11-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22	LLCS01	Confirmation statement with no updates made up to 2018-12-21
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	LLTM01	Limited liability partnership termination of member Robert George Stevenson Mackay on 2018-03-31
2017-12-21	LLCS01	Confirmation statement with no updates made up to 2017-12-21
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04	LLCS01	Confirmation statement with no updates made up to 2016-12-21
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LLTM01	Limited liability partnership termination of member Thomas Mccrone on 2016-09-22
2016-04-18	LLTM01	Limited liability partnership termination of member John Howard Anderson on 2016-03-31
2015-12-21	LLAR01	LLP Annual return made up to 2015-12-21
2015-08-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LLAP01	Limited liability partnership appointment of Douglas Landies Emery on 2015-04-01 as member
2014-12-22	LLAR01	LLP Annual return made up to 2014-12-21
2014-08-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02	LLTM01	Limited liability partnership termination of member Hardie Caldwell Business Advisers Ltd
2014-01-03	LLAR01	LLP Annual return made up to 2013-12-21
2013-06-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	LLAR01	LLP Annual return made up to 2012-12-21
2012-12-07	LLAP02	Limited liability partnership appointment of corporate member Hardie Caldwell Business Advisers Ltd
2012-11-02	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22	LLAR01	LLP Annual return made up to 2011-12-21
2011-11-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2011-04-30 to 2011-03-31
2010-12-21	LLAR01	LLP Annual return made up to 2010-12-21
2010-12-21	LLCH01	Change of partner details Robert George Stevenson Mackay on 2010-12-21
2010-09-06	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-01-29	LLAR01	ANNUAL RETURN MADE UP TO 21/12/09
2010-01-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JOHN HOWARD ANDERSON / 01/12/2009
2010-01-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MARION HOPPER / 01/12/2009
2010-01-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT GEORGE STEVENSON MACKAY / 01/12/2009
2010-01-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / THOMAS MCCRONE / 01/12/2009
2010-01-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ANGUS MCCUAIG / 01/12/2009
2010-01-12	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PAULINE MCGARRY / 01/12/2009
2009-11-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-24	LLP363	ANNUAL RETURN MADE UP TO 21/12/08
2009-01-22	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-14	LLP288b	MEMBER RESIGNED KENNETH HARKNESS
2008-05-14	LLP288b	MEMBER RESIGNED JAMES MCKEE
2008-03-19	LLP363	ANNUAL RETURN MADE UP TO 21/12/07
2008-03-19	LLP288c	MEMBER'S PARTICULARS JOHN ANDERSON
2008-03-12	LLP288a	LLP MEMBER APPOINTED THOMAS MCCRONE
2008-03-12	LLP288b	MEMBER RESIGNED JAMES PATERSON
2008-03-12	LLP288b	MEMBER RESIGNED ALEXANDER HOUSTON
2008-03-12	LLP225	PREV EXT FROM 31/12/2007 TO 30/04/2008
2007-02-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-12-21	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to HARDIE CALDWELL LLP 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 LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-02-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

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 LLP

Intangible Assets

Patents

We have not found any records of HARDIE CALDWELL LLP registering or being granted any patents

Domain Names

HARDIE CALDWELL LLP owns 3 domain names.

grahamandcompany.co.uk hardiecaldwell.co.uk hcfinancialsolutions.co.uk

Trademarks

We have not found any records of HARDIE CALDWELL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARDIE CALDWELL LLP. 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 (None Supplied) as HARDIE CALDWELL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where HARDIE CALDWELL LLP 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 LLP 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 LLP 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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