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H.D. HARDIE & COMPANY LIMITED

Company number SC029721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP .25	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP .25 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 September 2013	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 24 September 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
18 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2012	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 18 September 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Apr 2012	SH19	Statement of capital on 26 April 2012 GBP 0.25	View PDF Statement of capital on 26 April 2012 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CAP-SS	Solvency statement dated 23/04/12	View PDF Solvency statement dated 23/04/12 - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 October 2011	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 10 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	CH04	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2011	View PDF Secretary's details changed for Queensferry Secretaries Limited on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	CH04	Secretary's details changed for Queensferry Secretaries Limited on 9 September 2010	View PDF Secretary's details changed for Queensferry Secretaries Limited on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 September 2010	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 27 September 2010 - link opens in a new window - 1 page (1 page)
23 Sep 2010	TM01	Termination of appointment of Sarah Dean as a director	View PDF Termination of appointment of Sarah Dean as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	TM01	Termination of appointment of Peter Dean as a director	View PDF Termination of appointment of Peter Dean as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AP01	Appointment of Mr Peter William Thornton as a director	View PDF Appointment of Mr Peter William Thornton as a director - link opens in a new window - 3 pages (3 pages)

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