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MCHARDY GROUP LIMITED - 13 Bon Accord Crescent, Aberdeen, AB11 6DE, United Kingdom
Company Information
- Company registration number
- SC336779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Bon Accord Crescent
- Aberdeen
- AB11 6DE 13 Bon Accord Crescent, Aberdeen, AB11 6DE UK
Management
- Managing Directors
- FLETCHER, Richard Andrew
- KERR, Andrew James
- ALLISON, Richard Stratton Gray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-28
- Age Of Company 2008-01-28 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- Lind-Lisa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCHARDY AND BORLAND GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-03-12
- Last Date: 2020-01-29
✓
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MCHARDY GROUP LIMITED Company Description
- MCHARDY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC336779. Its current trading status is "live". It was registered 2008-01-28. It was previously called MCHARDY AND BORLAND GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 13 Bon Accord Crescent .
Get MCHARDY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mchardy Group Limited - 13 Bon Accord Crescent, Aberdeen, AB11 6DE, United Kingdom
- 2008-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc336779#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc336779#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc336779#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-01-20) - SH08
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resolution (2021-01-19) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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resolution (2020-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-12) - SH08
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resolution (2020-03-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-02-26) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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capital-name-of-class-of-shares (2020-10-09) - SH08
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resolution (2020-10-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA
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notification-of-a-person-with-significant-control (2019-06-26) - PSC02
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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capital-name-of-class-of-shares (2019-07-01) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-01) - SH10
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resolution (2019-07-01) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC01
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2017-02-28) - TM02
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confirmation-statement-with-updates (2017-02-28) - CS01
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capital-variation-of-rights-attached-to-shares (2017-07-25) - SH10
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certificate-change-of-name-company (2017-04-27) - CERTNM
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resolution (2017-07-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-07-25) - SH08
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accounts-with-accounts-type-total-exemption-small (2017-04-20) - AA
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-06-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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certificate-change-of-name-company (2014-07-02) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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resolution (2014-07-02) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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resolution (2012-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-12) - AP01
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capital-allotment-shares (2012-12-07) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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change-person-secretary-company-with-change-date (2011-02-25) - CH03
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-04) - TM02
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appoint-person-secretary-company-with-name (2010-02-04) - AP03
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change-corporate-secretary-company-with-change-date (2010-02-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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resolution (2010-06-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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resolution (2010-11-12) - RESOLUTIONS
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capital-allotment-shares (2010-11-15) - SH01
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capital-alter-shares-subdivision (2010-12-31) - SH02
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certificate-change-of-name-company (2010-06-25) - CERTNM
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resolution (2010-11-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-20) - AA
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legacy (2009-07-28) - 287
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legacy (2009-02-25) - 288c
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-15) - 225
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incorporation-company (2008-01-28) - NEWINC
