Company information:
J. & G. Hardie & Co. Limited (No: SC038170)
Address: CADDER HOUSE UNIT 4, 160 CLOBER ROAD, MILNGAVIE, GLASGOW, EAST DUNBARTONSHIRE, G62 7LW, SCOTLAND
Status: Active
Incorporated: 21-Nov-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: BRIAN ANTHONY AITKEN ( DOB: Jul-1973 From: Nov-2021 )
Current Director: IAN ANDREW JOHN BUCHAN ( DOB: Feb-1981 From: Nov-2021 )
Current Director: ISOBEL FERGUSON ( DOB: Sep-1975 From: Feb-2019 )
Current Director: FERGUS ALLAN GRAEME HARDIE ( DOB: Sep-1962 From: Jun-1992 )
Current Director: FERGUS ALLAN GRAEME HARDIE ( DOB: Sep-1962 From: Jun-1992 )
Current Director: BARTOSZ MICHAL KOMANSKI ( DOB: Apr-1982 From: Nov-2021 )
Current Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Nov-2021 )
Current Director: JAMES MCNAB PIRRIE ( DOB: Sep-1960 From: Nov-2021 )
Current Director: JOHN SYME PIRRIE ( DOB: Oct-1958 From: Nov-2021 )
Resigned Director: BONAR GRAEME HARDIE ( From: Dec-1988 To: Jun-1992 )
Resigned Director: SHEINA RYAN FINLAY HARDIE ( From: Dec-1988 To: Jun-1992 )
Resigned Director: KATHARINE JOAN INGRAM HARDIE ( DOB: Oct-1968 From: Jul-2001 To: Nov-2021 )
Resigned Director: DONALD DAVID GRAEME HARDIE ( From: Jun-1992 To: Jul-2001 )
Resigned Director: SHEENA CATHERINE HARDIE ( From: May-2000 To: Jul-2001 )
Resigned Secretary: BONAR GRAEME HARDIE ( From: Dec-1988 To: Oct-1992 )
Resigned Secretary: FERGUS ALLAN GRAEME HARDIE ( From: Jun-1992 To: Jul-2001 )
Resigned Secretary: KATHARINE JOAN INGRAM HARDIE ( DOB: Oct-1968 From: Jul-2001 To: Nov-2021 )
Persons of Significant Control:
Hardie Polymers Holdings Limited, 221 West George Street, Glasgow, G2 2ND, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25)
Mr Fergus Allan Graeme Hardie, Beardmore Business Centre 9 Beardmore Street, Clydebank, Dunbartonshire, G81 4HA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-25)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 800 | 800 | 800 | 800 | 800 | 800 | 800 | 800 | 800 | 800.0,800,800.0,800.0,800.0,800.0,800.0,800.0,800.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 800 | 800 | 800.0,800,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 800 | 800 | 800.0,800,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 800 | 800 | 800.0,800,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 800 | 800 | 800 | 800 | 800 | 800 | 1,321 | 1,321 | 1,321 | 800.0,800,800.0,800.0,800.0,800.0,1321.0,1321.0,1321.0 |