J. & G. HARDIE & CO. LIMITED
Overview
| Company Name | J. & G. HARDIE & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC038170 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J. & G. HARDIE & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is J. & G. HARDIE & CO. LIMITED located?
| Registered Office Address | Cadder House Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow East Dunbartonshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. & G. HARDIE & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J. & G. HARDIE & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for J. & G. HARDIE & CO. LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Second filing for the appointment of Ms Isobel Ferguson as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Fergus Allan Graeme Hardie on Nov 09, 2022 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA to Cadder House Unit 4, 160 Clober Road Milngavie Glasgow East Dunbartonshire G62 7LW on Jan 25, 2023 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge SC0381700001, created on Nov 25, 2021 | 23 pages | MR01 | ||||||||||||||||||
Notification of Hardie Polymers Holdings Limited as a person with significant control on Nov 25, 2021 | 2 pages | PSC02 | ||||||||||||||||||
Appointment of Mr Bartosz Komanski as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Syme Pirrie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Isobel Ferguson as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
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Appointment of Mr James Mcnab Pirrie as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ian Andrew John Buchan as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Brian Anthony Aitken as a director on Nov 25, 2021 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Fergus Allan Graeme Hardie as a person with significant control on Nov 25, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Katharine Joan Ingram Hardie as a director on Nov 25, 2021 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Katharine Joan Ingram Hardie as a secretary on Nov 25, 2021 | 1 pages | TM02 | ||||||||||||||||||
Sub-division of shares on Nov 24, 2021 | 6 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2021
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of J. & G. HARDIE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Brian Anthony | Director | Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow Cadder House East Dunbartonshire Scotland | Scotland | British | 142128700003 | |||||
| BUCHAN, Ian Andrew John | Director | Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow Cadder House East Dunbartonshire Scotland | Scotland | British | 193454650002 | |||||
| FERGUSON, Isobel | Director | Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow Cadder House East Dunbartonshire Scotland | Scotland | British | 290247310001 | |||||
| HARDIE, Fergus Allan Graeme | Director | Lomond Road EH5 3JR Edinburgh 10 Scotland | Scotland | British | 31153000006 | |||||
| KOMANSKI, Bartosz Michal | Director | Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow Cadder House East Dunbartonshire Scotland | Scotland | Polish | 290247580001 | |||||
| PIRRIE, James Mcnab | Director | Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow Cadder House East Dunbartonshire Scotland | Scotland | British | 211292370001 | |||||
| PIRRIE, John Syme | Director | Unit 4, 160 Clober Road Milngavie G62 7LW Glasgow Cadder House East Dunbartonshire Scotland | United States | British | 127860530007 | |||||
| HARDIE, Bonar Graeme | Secretary | The Clock House Auchendennan G83 8RA Alexandria Dunbartonshire | British | 206470001 | ||||||
| HARDIE, Fergus Allan Graeme | Secretary | 1 Derby Street EH6 4SQ Edinburgh | British | 31153000003 | ||||||
| HARDIE, Katharine Joan Ingram | Secretary | Newhaven Road EH6 4QB Edinburgh 186 | British | 47194660004 | ||||||
| HARDIE, Bonar Graeme | Director | The Clock House Auchendennan G83 8RA Alexandria Dunbartonshire | British | 206470001 | ||||||
| HARDIE, Donald David Graeme | Director | Boturich Castle Balloch G83 8LX Alexandria Dunbartonshire | United Kingdom | British | 64197700001 | |||||
| HARDIE, Katharine Joan Ingram | Director | Newhaven Road EH6 4QB Edinburgh 186 | Scotland | British | 47194660004 | |||||
| HARDIE, Sheena Catherine | Director | Boturich Castle Balloch G83 8LX Alexandria Dunbartonshire | British | 70112630001 | ||||||
| HARDIE, Sheina Ryan Finlay | Director | The Clockhouse Auchendennan G83 8RA Alexandria Dunbartonshire | British | 206480001 |
Who are the persons with significant control of J. & G. HARDIE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardie Polymers Holdings Limited | Nov 25, 2021 | West George Street G2 2ND Glasgow 221 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fergus Allan Graeme Hardie | Apr 06, 2016 | 9 Beardmore Street G81 4HA Clydebank Beardmore Business Centre Dunbartonshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0