Mchardy Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 17, 2011)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number SC200172
Record last updated Saturday, April 4, 2015 5:57:40 PM UTC
Official Address 16 Carden Place Aberdeen United Kingdom Ab101fx Hazlehead/Ashley/Queens Cross
There are 929 companies registered at this street
Locality Hazlehead/Ashley/Queens Cross
Region Aberdeen City, Scotland
Postal Code AB101FX
Sector Holding Companies including Head Offices

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MCHARDY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2011 Change of registered office address Change of registered office address
Registry Apr 19, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 18, 2011 Memorandum of association Memorandum of association
Registry Apr 18, 2011 Varying share rights and names Varying share rights and names
Registry Apr 18, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Financials Dec 7, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 21, 2008 Annual return 14200... Annual return 14200...
Registry Oct 21, 2008 Resignation of a director Resignation of a director
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry May 31, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Apr 29, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 2, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 2, 2008 Resignation of a director Resignation of a director
Registry Apr 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2008 Appointment of a woman Appointment of a woman
Registry Mar 31, 2008 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 23, 2007 Annual accounts Annual accounts
Registry Oct 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2007 Annual return Annual return
Registry Jul 10, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 31, 2007 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 29, 2006 Appointment of a man as Loss Adjuster and Director Appointment of a man as Loss Adjuster and Director
Registry Oct 19, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Nov 10, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 10, 2003 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 16, 2002 Annual return Annual return
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 8, 2001 Annual return Annual return
Registry Jul 16, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Aug 15, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Dec 30, 1999 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Nov 12, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 8, 1999 Resignation of a director Resignation of a director
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Appointment of a director 14200... Appointment of a director 14200...
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Appointment of a director 14200... Appointment of a director 14200...
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 20, 1999 Change of accounting reference date Change of accounting reference date
Registry Oct 20, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 1999 Appointment of a director Appointment of a director
Registry Oct 1, 1999 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Oct 1, 1999 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Sep 23, 1999 Two appointments: a person and a man Two appointments: a person and a man
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