HC

HARDIE CALDWELL SECRETARIES LTD.

Dissolved

Company number SC213909

Glasgow · Incorporated 18 December 2000

Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAHAM SECRETARIES LTD. · 18 December 2000 – 2 August 2012

Company overview

HARDIE CALDWELL SECRETARIES LTD., a private limited company registered in Scotland, was dissolved on 18 June 2024 having been incorporated on 18 December 2000. It changed its name from GRAHAM SECRETARIES LTD. on 18 December 2000. Its registered office is at Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Hardie Caldwell Llp, which holds 75-100% of the shares and voting rights. The sole director is MCCUAIG, Angus (appointed 3 August 2012). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 10 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2023, on 5 July 2023. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 18 June 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HBJGW SECRETARIAL LIMITED
Corporate Secretary
1 October 2022
MA
MCCUAIG, Angus
Director
3 August 2012
ED
EMERY, Douglas Landies
Director · Resigned
1 April 2015
MR
MACKAY, Robert George Stevenson
Director · Resigned
3 August 2012
MP
MCGARRY, Pauline
Director · Resigned
3 August 2012
MT
MCCRONE, Tom
Director · Resigned
3 August 2012
HM
HOPPER, Marion
Director · Resigned
3 August 2012
AJ
ANDERSON, John Howard
Director · Resigned
23 September 2008
BR
BRIAN REID LTD.
Corporate Nominee Secretary · Resigned
18 December 2000
SM
STEPHEN MABBOTT LTD.
Corporate Nominee Director · Resigned
18 December 2000
GA
GRAHAM, Alan Bruce, The Executors Of
Director · Resigned
18 December 2000
MK
MILNE, Karen
Secretary · Resigned
18 December 2000

Persons with significant control

PS
Hardie Caldwell Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2024 View
Gazette Notice Voluntary
Gazette
2 April 2024 View
Dissolution Application Strike Off Company
Dissolution
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Dormant
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Certificate Change Of Name Company
Change Of Name
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
23 September 2008 View
Accounts With Accounts Type Dormant
Accounts
10 December 2007 View
Legacy
Annual Return
4 December 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Annual Return
5 December 2005 View
Accounts With Accounts Type Dormant
Accounts
5 December 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Dormant
Accounts
5 December 2004 View
Legacy
Annual Return
4 December 2003 View
Accounts With Accounts Type Dormant
Accounts
4 December 2003 View
Legacy
Annual Return
19 December 2002 View
Accounts With Accounts Type Dormant
Accounts
19 December 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Incorporation Company
Incorporation
18 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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