H.D. HARDIE & COMPANY LIMITED
Company is dissolved
General Information
NAME
H.D. HARDIE & COMPANY LIMITED
COMPANY NUMBER
SC029721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/11/1953
(71years old)
WEBSITE
HARVEYS.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
09/09/2013
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HE
Telephone: 01314402992
TPS: No
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Edgefield Road Industrial Estate
Loanhead
Midlothian
EH20 9TB
Telephone: 4400074
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 28/11/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 16/05/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
Credit Risk Overview
Want to learn more about H.D. HARDIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.D. HARDIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.D. HARDIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/1989 - 04/04/1993 (3 years and 6 months) Born in Jan 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/09/1989 - 13/12/2005 (16 years and 2 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Director: 29/09/1989 - 18/11/2009 (20 years and 1 months) Secretary: 29/09/1989 - 13/03/1997 (7 years and 5 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
Director: 13/03/1997 - 13/12/2005 (8 years and 9 months) Secretary: 13/03/1997 - 13/08/1997 (5 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1944 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 28/11/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 16/05/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 12/01/2024 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 05/10/2023 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 03/10/2023 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 08/06/2023 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 25/05/2023 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 12/04/2023 | New Company Secretary QUEENSFERRY SECRETARIES LIMITED (903805143) Appointed |
| 28/03/2023 | New Board Member Stuart Jonathan Lowe (903098088) Appointed |
| 20/05/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 20/09/2012 | Change in Reg. Office |
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