• UK
  • MCHARDY FINANCIAL LIMITED - 13 Bon Accord Crescent, Aberdeen, AB11 6DE, United Kingdom

Company Information

Company registration number
SC105200
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
HARDIE, Alan Murdo
KERR, Andrew James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-06-15
Age Of Company
1987-06-15 36 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Mchardy Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-06-30
Last Date: 2020-06-16

MCHARDY FINANCIAL LIMITED Company Description

MCHARDY FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC105200. Its current trading status is "live". It was registered 1987-06-15. It was previously called MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 13 Bon Accord Crescent .
More information

Get MCHARDY FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mchardy Financial Limited - 13 Bon Accord Crescent, Aberdeen, AB11 6DE, United Kingdom

1987-06-15 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-12) - AA

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  • change-person-director-company-with-change-date (2019-10-28) - CH01

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01

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  • appoint-person-director-company-with-name-date (2017-07-25) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-06-26) - PSC07

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  • notification-of-a-person-with-significant-control (2017-06-26) - PSC02

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  • accounts-with-accounts-type-total-exemption-small (2017-04-20) - AA

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  • termination-director-company-with-name-termination-date (2017-03-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • change-account-reference-date-company-current-extended (2016-06-15) - AA01

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  • change-person-director-company-with-change-date (2016-06-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01

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  • certificate-change-of-name-company (2014-07-02) - CERTNM

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  • resolution (2014-07-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01

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  • termination-secretary-company-with-name (2013-03-20) - TM02

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  • termination-director-company-with-name (2013-03-20) - TM01

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  • appoint-person-director-company-with-name (2013-03-21) - AP01

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  • appoint-person-director-company-with-name (2013-04-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-14) - AD01

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  • termination-director-company-with-name (2011-04-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-11) - AA

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-12-03) - AA

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  • legacy (2009-07-02) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-18) - AA

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  • legacy (2008-07-15) - 363a

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  • legacy (2008-04-02) - 288b

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  • legacy (2008-04-02) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-23) - AA

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  • legacy (2007-06-29) - 363a

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  • legacy (2007-06-29) - 288b

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  • accounts-with-accounts-type-full (2006-10-27) - AA

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  • legacy (2006-07-13) - 363a

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  • legacy (2006-04-12) - 288a

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  • legacy (2005-06-24) - 363s

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2004-06-28) - 363s

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  • accounts-with-accounts-type-full (2004-06-28) - AA

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  • accounts-with-accounts-type-full (2003-07-30) - AA

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  • legacy (2003-06-28) - 363s

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  • auditors-resignation-company (2003-06-21) - AUD

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  • accounts-with-accounts-type-full (2002-08-28) - AA

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  • legacy (2002-07-02) - 363s

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  • accounts-with-accounts-type-full (2001-07-10) - AA

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  • legacy (2001-07-06) - 363s

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (2000-07-06) - 363s

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  • auditors-resignation-company (1999-02-11) - AUD

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  • accounts-with-accounts-type-full (1999-06-16) - AA

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  • legacy (1999-07-13) - 363s

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  • legacy (1999-10-22) - 288a

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  • legacy (1999-10-22) - 288b

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  • resolution (1999-10-22) - RESOLUTIONS

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  • memorandum-articles (1999-10-22) - MEM/ARTS

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  • accounts-with-accounts-type-full (1998-06-24) - AA

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  • legacy (1998-06-24) - 363s

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  • legacy (1997-06-20) - 363s

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  • accounts-with-accounts-type-full (1997-06-20) - AA

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  • legacy (1996-06-27) - 363s

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  • accounts-with-accounts-type-full (1996-06-13) - AA

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  • accounts-with-accounts-type-full (1995-09-15) - AA

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  • legacy (1995-06-20) - 288

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  • legacy (1995-06-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-06-30) - AA

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  • legacy (1994-07-12) - 363s

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  • accounts-with-accounts-type-small (1993-07-21) - AA

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  • legacy (1993-07-21) - 363s

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  • accounts-with-accounts-type-small (1992-11-30) - AA

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  • legacy (1992-07-17) - 363s

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  • legacy (1991-08-09) - 363

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  • accounts-with-accounts-type-small (1991-08-09) - AA

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  • legacy (1991-08-09) - 288

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  • legacy (1990-09-07) - 363

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  • legacy (1990-09-07) - 287

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  • accounts-with-accounts-type-small (1990-08-30) - AA

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  • legacy (1989-05-10) - 288

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  • resolution (1989-05-10) - RESOLUTIONS

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  • miscellaneous (1989-05-10) - MISC

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  • legacy (1989-08-16) - 363

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  • accounts-with-accounts-type-small (1989-09-15) - AA

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  • legacy (1988-10-11) - 363

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  • accounts-with-accounts-type-small (1988-10-11) - AA

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  • legacy (1988-05-11) - 288

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  • miscellaneous (1988-01-14) - MISC

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  • resolution (1987-09-28) - RESOLUTIONS

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  • certificate-change-of-name-company (1987-09-10) - CERTNM

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  • legacy (1987-09-08) - 287

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  • legacy (1987-09-08) - 288

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  • miscellaneous (1987-09-07) - MISC

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  • resolution (1987-09-07) - RESOLUTIONS

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  • certificate-incorporation (1987-06-10) - CERTINC

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