- Company Overview for HARDIE CALDWELL LIMITED (SC306923)
- Filing history for HARDIE CALDWELL LIMITED (SC306923)
- People for HARDIE CALDWELL LIMITED (SC306923)
- Insolvency for HARDIE CALDWELL LIMITED (SC306923)
- More for HARDIE CALDWELL LIMITED (SC306923)
| 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) |
|---|---|---|---|
| 10 Apr 2014 | RESOLUTIONS |
Resolutions
|
|
| 16 Aug 2013 | AR01 |
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
|
|
| 10 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Aug 2012 | AR01 | Annual return made up to 16 August 2012 with full list of shareholders | |
| 16 Aug 2012 | AD01 | Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 16 August 2012 | |
| 09 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Oct 2011 | AA01 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 16 August 2011 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 18 Aug 2010 | AR01 | Annual return made up to 16 August 2010 with full list of shareholders | |
| 18 Aug 2010 | CH04 | Secretary's details changed for Hardie Caldwell Llp on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Thomas Mccrone on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Angus Mccuaig on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Mr John Howard Anderson on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Pauline Mcgarry on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Robert George Stevenson Mackay on 1 October 2009 | |
| 18 Aug 2010 | CH01 | Director's details changed for Marion Hopper on 1 October 2009 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 17 Aug 2009 | 363a | Return made up to 16/08/09; full list of members | |
| 16 Sep 2008 | 363a | Return made up to 16/08/08; full list of members | |
| 07 May 2008 | 288b | Appointment terminated director james mckee | |
| 06 May 2008 | 288b | Appointment terminated director kenneth harkness | |
| 02 May 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 13 Mar 2008 | 288a | Director appointed thomas mccrone |