J & W HARDIE LIMITED
Overview
| Company Name | J & W HARDIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC162555 |
| 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 & W HARDIE LIMITED?
- Manufacture of malt (11060) / Manufacturing
Where is J & W HARDIE LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & W HARDIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGATRONIX LIMITED | Jan 10, 1996 | Jan 10, 1996 |
What are the latest accounts for J & W HARDIE 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 & W HARDIE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for J & W HARDIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Director's details changed for Mr Stephen Bremner on May 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Statement of capital on Apr 06, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of J & W HARDIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Catherine | Secretary | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | British | 154137170002 | ||||||
| BREMNER, Stephen | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | United Kingdom | British | 137887220004 | |||||
| ANDERSON, Robert William | Secretary | 17 Culduthel Mains Avenue IV2 6RB Inverness Inverness-Shire | British | 48207610002 | ||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| ANDERSON, Robert William | Director | 15 Atholl Crescent Edinburgh EH3 8HA | Scotland | British | 48207610002 | |||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| CARNIE, Alexander George | Director | 1 Corse Avenue Kingswells AB15 8TL Aberdeen Aberdeenshire | British | 63973400002 | ||||||
| EAMES, Dennis Alfred | Director | 11 Lochardil Road IV2 4LB Inverness Inverness Shire | British | 48323440002 | ||||||
| GRINDLAY, George Scotland | Director | 15 Atholl Crescent Edinburgh EH3 8HA | Uk | British | 128901570001 | |||||
| GUILD, David William Alan | Nominee Director | 1a Belford Park EH4 3DP Edinburgh | British | 900000300001 | ||||||
| HIDAKA, Yoichi | Director | 13-16 Mitakedai Aoba-Ku 2270047 Yokohama City Kanagawa Japan | Japanese | 76636140001 | ||||||
| ITO, Kazuyoshi | Director | Motoyashiki Makishima -Cho 611-0041 Uji 51-10-202 Kyoto Japan | Japan | Japanese | 136330440001 | |||||
| KANAUCHI, Kazuhiro | Director | 215 Furutaka-Cho Moriyama City 5240044 Shiga Japan | Japanese | 98731870001 | ||||||
| MATSUI, Kenichi | Director | 25 Distillery Cottages IV13 7YT Tomatin Invernessshire | Japanese | 76636060001 | ||||||
| MCCULLOCH, Thomas Rowan | Director | Distillery House Tomatin Distillery IV13 7YT Tomatin Inverness-Shire | Scotland | British | 48323390001 | |||||
| MCDONALD, John Smith | Director | Avondale IV13 7NT Tomatin Inverness Shire | British | 226700001 | ||||||
| MILNE, James Elder | Director | Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent | British | 85378740001 | ||||||
| WAY, John Robert | Director | 61 Portland Road W11 4LJ London | British | 6120430001 | ||||||
| YAMAMOTO, Kosei | Director | 5 43 10 Seta S20 2134 Ohtsu City Shiga Prefecture 520 2134 Japan | Japanese | 71391860003 |
Who are the persons with significant control of J & W HARDIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Tomatin Distillery Company Ltd | Apr 06, 2016 | Tomatin IV13 7YT Inverness Tomatin Distillery Co Ltd Highlands Scotland | No | ||||||||||
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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