MCHARDY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC200172. The registration start date is September 23, 1999. The current status is Liquidation.
Company Number | SC200172 |
Company Name | MCHARDY HOLDINGS LIMITED |
Registered Address |
Bishops Court 29 Albyn Place Aberdeen AB10 1YL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1999-09-23 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2011 |
Accounts Last Update | 31/03/2010 |
Returns Due Date | 21/10/2011 |
Returns Last Update | 23/09/2010 |
Confirmation Statement Due Date | 07/10/2016 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
BISHOPS COURT 29 ALBYN PLACE |
Post Town | ABERDEEN |
Post Code | AB10 1YL |
Entity Name | Office Address |
---|---|
ANNAHESLOP LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
CELTIC3D LTD | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, United Kingdom |
INVERUSK SERVICES (ABERDEEN) LTD | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
PKF JOHNSTON CARMICHAEL LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
WYM REAL ESTATE LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
BRUXIEHILL WIND ENERGY LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
CADIZ DRILLING CONSULTANCY LIMITED | Bishops Court, Albyn Place, Aberdeen, AB10 1YL |
TERRA MARE RESOURCES LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
UTEC SURVEY LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
G DAVIDSON-GALL LIMITED | Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCARTHUR, Gillian Grace | Secretary (Active) | 2 Carlton Place, Aberdeen, AB15 4BQ | / 1 April 2008 |
/ |
|
BURNESS, Harry Neilson | Director (Active) | 8 Mains View, Westhill, Aberdeenshire, AB32 6NZ | July 1956 / 29 March 2006 |
British / Scotland |
Loss Adjuster |
JONES, Christopher Nigel | Director (Active) | 36 Saint Bridget Crescent, Stonehaven, Kincardineshire, AB39 2GL | October 1957 / 1 October 1999 |
British / Scotland |
Financial Adviser |
MCARTHUR, Gillian Grace | Director (Active) | 2 Carlton Place, Aberdeen, AB15 4BQ | November 1952 / 1 October 1999 |
British / Scotland |
Accountant |
YULE, Graeme Anderson | Director (Active) | 38 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JP | September 1956 / 1 October 1999 |
British / Scotland |
Insurance Broker |
MCHARDY, James Richard | Secretary (Resigned) | Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL | / 20 December 1999 |
/ |
|
BURNETT, Alexander Roy | Director (Resigned) | Osborne, Kingswells, Aberdeen, Aberdeenshire, AB15 8PT | June 1943 / 1 October 1999 |
British / |
Insurance Broker |
FINDLAY, Brian Shand | Director (Resigned) | 127 Kings Gate, Aberdeen, Aberdeenshire, AB15 4ES | April 1947 / 1 October 1999 |
British / |
Insurance Broker |
MCHARDY, James Richard | Director (Resigned) | Pymhurst 170 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB13 0HL | July 1946 / 1 October 1999 |
British / U.K. |
Insurance Broker |
ROXBURGH, Roy | Nominee Director (Resigned) | 515 North Deeside Road, Aberdeen, Grampian, AB15 4ZT | September 1950 / 23 September 1999 |
British / |
Post Town | ABERDEEN |
Post Code | AB10 1YL |
SIC Code | 7415 - Holding Companies including Head Offices |
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