Hardie Associates Ltd.

Active
Incorporated on 1 Dec 2006

Reg Address: 78 Hopetoun Street, Bathgate EH48 4PD, Scotland

Company Number SC312896
Company Status Active
Incorporation Date 1 Dec 2006
Total Assets £91.11K £+34.12K (+59.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Dec 2022
Confirmation Statement Next Due 15 Dec 2023
Average Number of Employees 2

Company Classifications:
71111 - Architectural activities

Summary The company with name "Hardie Associates Ltd." is a ltd and located in 78 Hopetoun Street, Bathgate EH48 4PD. Hardie Associates Ltd. is currently in active status and it was incorporated on 1 Dec 2006 (17 years 9 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

1 Jan 1970
Total Assets

£91.11K ^{£+34.12K (+59.9%)} _{change vs prev year}
Total Liabilities

£-50.64K ^{£-8.88K (-21.3%)} _{change vs prev year}
Equity

£42.77K ^{£+25.64K (+149.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-2.87K ^{£-1.31K (-84%)} _{change vs prev year}
Current Assets

£89.59K ^{£+34.61K (+63%)} _{change vs prev year}
Net Assets

£42.77K ^{£+25.64K (+149.7%)} _{change vs prev year}
Net Current Assets

£44.12K ^{£+27.44K (+164.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£45.64K ^{£+26.95K (+144.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.52K ^{£-490 (-24.4%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Hardie Associates Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Myra Hardie	Secretary	1 Dec 2006	British	Active
2	Colin Hardie	Director	1 Dec 2006	British	Active
3	Myra Hardie	Director	1 Dec 2006	British	Active
4	BRIAN REID LTD.	Corporate Nominee Secretary	1 Dec 2006	-	Resigned 1 Dec 2006
5	STEPHEN MABBOTT LTD.	Corporate Nominee Director	1 Dec 2006	-	Resigned 1 Dec 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Colin Hardie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	20 Dec 2018	British	Active
2	Mrs Myra Hardie Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	1 Dec 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Hardie Associates Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	27 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	10 Jan 2023	Download PDF
3	Accounts - Micro Entity	23 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	7 Jan 2021	Download PDF 3 Pages
5	Accounts - Micro Entity	30 Sep 2020	Download PDF 8 Pages
6	Confirmation Statement - No Updates	16 Dec 2019	Download PDF 3 Pages
7	Accounts - Micro Entity	25 Sep 2019	Download PDF 8 Pages
8	Officers - Change Person Director Company With Change Date	24 Dec 2018	Download PDF 2 Pages
9	Officers - Change Person Secretary Company With Change Date	24 Dec 2018	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	24 Dec 2018	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	24 Dec 2018	Download PDF 2 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	24 Dec 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	24 Dec 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	27 Sep 2018	Download PDF 8 Pages
15	Confirmation Statement - No Updates	12 Dec 2017	Download PDF 3 Pages
16	Accounts - Micro Entity	3 Oct 2017	Download PDF 7 Pages
17	Confirmation Statement - Updates	24 Dec 2016	Download PDF 5 Pages
18	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	3 Oct 2015	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	19 Dec 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Small	25 Sep 2013	Download PDF 7 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	25 Sep 2012	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2011	Download PDF 5 Pages
28	Accounts - Total Exemption Small	19 Jul 2011	Download PDF 7 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	28 Dec 2010	Download PDF 5 Pages
30	Accounts - Total Exemption Small	18 Aug 2010	Download PDF 7 Pages
31	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
32	Officers - Change Person Director Company With Change Date	6 Jan 2010	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	6 Jan 2010	Download PDF 5 Pages
34	Accounts - Total Exemption Small	27 Nov 2009	Download PDF 8 Pages
35	Annual Return - Legacy	29 Dec 2008	Download PDF 4 Pages
36	Accounts - Total Exemption Small	26 Sep 2008	Download PDF 7 Pages
37	Annual Return - Legacy	18 Dec 2007	Download PDF 2 Pages
38	Address - Legacy	1 Feb 2007	Download PDF 1 Pages
39	Officers - Legacy	8 Jan 2007	Download PDF 2 Pages
40	Officers - Legacy	8 Jan 2007	Download PDF 2 Pages
41	Officers - Legacy	6 Dec 2006	Download PDF 1 Pages
42	Officers - Legacy	6 Dec 2006	Download PDF 1 Pages
43	Incorporation - Company	1 Dec 2006	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies