Hardie Caldwell Secretaries Ltd
- Company number
- SC213909
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2000
- Dissolved
- 18 Jun 2024
- Nature of business
- Non-trading company
- Corporate group
- S B L Carston Limited (272 companies)
Registered office
Previous names
- Graham Secretaries Ltd (until 2 Aug 2012)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hardie Caldwell Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2023 Dormant | £2 |
| 31 Mar 2022 Dormant | £2 |
| 31 Mar 2021 Dormant | £2 |
| 31 Mar 2020 Dormant | £2 |
| 31 Mar 2019 Dormant | £2 |
| 31 Mar 2018 Dormant | £2 |
| 31 Mar 2017 Dormant | £2 |
| 31 Mar 2016 Dormant | £2 |
| 31 Mar 2015 Dormant | £2 |
| 30 Nov 2013 Dormant | £2 |
| 30 Nov 2012 Dormant | £2 |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
| 30 Nov 2001 | - |
Connections
Owned by
Hardie Caldwell Secretaries Ltd → Hardie Caldwell LLP → AAB Business & Tax Advisory LLP → AAB Professional Services Limited → Pioneer Bidco Limited → Seeker Bidco Ltd