MCHARDY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MCHARDY GROUP LIMITED
COMPANY NUMBER
SC336779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/01/2008
(16 years and 10 months old)
WEBSITE
http://borlandinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/07/2014
27/04/2017
MCHARDY AND BORLAND GROUP LIMITED
View all previous names
ABERDEEN
AB11 6DE
Telephone: 01224865410
TPS: No
83 Broad Street
Fraserburgh
Aberdeenshire
AB43 9AX
Telephone: 865410
13 Bon Accord Crescent
Aberdeen
Aberdeenshire
AB11 6DE
Telephone: 865410
Credit Risk Overview
Want to learn more about MCHARDY GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIND-LISA LIMITED | Active - Accounts Filed | View Report |
| MCHARDY GROUP LIMITED | Active - Accounts Filed | View Report |
| INSPIRED WEALTH PLANNING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCHARDY GROUP 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 MCHARDY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCHARDY GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2011 - Present (13 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
25/04/2012 - Present (12 years and 7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/12/2020 - Present (4years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
28/01/2008 - 04/02/2010 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
28/01/2008 - Present (16 years and 10 months) Born in Dec 1969 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIND-LISA LIMITED | Active - Accounts Filed | View Report |
| MCHARDY GROUP LIMITED | Active - Accounts Filed | View Report |
| INSPIRED WEALTH PLANNING LIMITED | Company is dissolved | View Report |
| MHBL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCHARDY FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| TOM MUNRO FINANCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 12/06/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 28/06/2019 | Ross Anderson Kemp Smith (910293828) has left the board |
| 15/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/03/2017 | John Christopher Silcock (914871105) has left the board |
| 02/03/2017 | John Christopher Silcock (910966652) has left the board |
| 10/03/2016 | New Annual Return filed |
| 08/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Richard Stratton Gray Allison (904555537) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
