Company information:
Hardie Polymers Limited (No: SC059189)
Address: CADDER HOUSE 160 CLOBER ROAD, MILNGAVIE, GLASGOW, G62 7LW, SCOTLAND
Status: Active
Incorporated: 01-Jun-1976
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: IAN ANDREW JOHN BUCHAN ( DOB: Feb-1981 From: Nov-2021 )
Current Director: ISOBEL FERGUSON ( DOB: Sep-1975 From: Feb-2019 )
Current Director: ISOBEL FERGUSON ( DOB: Sep-1975 From: Feb-2019 )
Current Director: FERGUS ALLAN GRAEME HARDIE ( DOB: Sep-1962 From: Aug-1993 )
Current Director: FERGUS ALLAN GRAEME HARDIE ( DOB: Sep-1962 From: Aug-1993 )
Current Director: BARTOSZ KOMANSKI ( DOB: Apr-1992 From: Nov-2021 )
Current Director: BARTOSZ KOMANSKI ( DOB: Apr-1982 From: Dec-2021 )
Current Director: BARTOSZ MICHAL KOMANSKI ( DOB: Apr-1982 From: Dec-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: GARRY ADAMS ( From: Aug-1993 To: Sep-1994 )
Resigned Director: ISOBEL FERGUSON ( DOB: Sep-1975 From: Mar-2019 To: Mar-2019 )
Resigned Director: ROSALIND A HARDIE ( From: Dec-1988 To: Mar-1996 )
Resigned Director: KATHARINE JOAN INGRAM HARDIE ( DOB: Oct-1968 From: Mar-1996 To: Nov-2021 )
Resigned Director: DONALD DAVID GRAEME HARDIE ( From: Apr-1999 To: Jul-2001 )
Resigned Director: JACK HENRY HARDIE ( DOB: Nov-1993 From: Feb-2019 To: Nov-2021 )
Resigned Director: GEORGINA GRACE HARDIE ( DOB: May-1998 From: Feb-2019 To: Nov-2021 )
Resigned Director: SIMON PATRICK HARDIE ( DOB: Jun-1996 From: Feb-2019 To: Nov-2021 )
Resigned Director: DAVID RAINE ( From: Jul-2001 To: Nov-2007 )
Resigned Secretary: FERGUS ALLAN GRAEME HARDIE ( From: Nov-1992 To: Jul-2001 )
Resigned Secretary: KATHARINE JOAN INGRAM HARDIE ( DOB: Oct-1968 From: Jul-2001 To: Nov-2021 )
Resigned Secretary: ELIZABETH LIVINGSTONE ( From: Jan-1992 To: Nov-1992 )
Resigned Secretary: MARY E LYNCH ( From: Dec-1988 To: Jan-1992 )
Persons of Significant Control:
J. & G. Hardie & Co Limited, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,323 | 13,834 | 13,658 | 11,533 | 9,393 | 9323.0,13834,13658.0,11533.0,9393.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 4,108 | 3,258 | 708 | 20,223 | 14,410 | 0.0,4108,3258.0,0.0,0.0,708.0,0.0,20223.0,14410.0 | ||||
| Fixed assets / Property, plant and equipment | 9,323 | 9,726 | 10,400 | 9,125 | 7,835 | 6,327 | 7,457 | 307,593 | 257,697 | 9323.0,9726,10400.0,9125.0,7835.0,6327.0,7457.0,307593.0,257697.0 |
| Current assets | 1,054,592 | 1,415,317 | 1,557,282 | 1,394,871 | 1,398,472 | 1054592.0,1415317,1557282.0,1394871.0,1398472.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 164,410 | 153,734 | 377,496 | 352,815 | 313,642 | 482,717 | 996,409 | 1,377,084 | 1,039,122 | 164410.0,153734,377496.0,352815.0,313642.0,482717.0,996409.0,1377084.0,1039122.0 |
| Current assets / Debtors | 471,472 | 646,354 | 953,922 | 778,049 | 655,609 | 471472.0,646354,953922.0,778049.0,655609.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 418,710 | 615,229 | 225,864 | 264,007 | 429,221 | 586,986 | 225,181 | 89,232 | 145,536 | 418710.0,615229,225864.0,264007.0,429221.0,586986.0,225181.0,89232.0,145536.0 |
| Net current assets (liabilities) | 407,570 | 460,390 | 591,728 | 618,965 | 738,301 | 407570.0,460390,591728.0,618965.0,738301.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 416,893 | 474,224 | 605,386 | 630,498 | 747,694 | 416893.0,474224,605386.0,630498.0,747694.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 416,893 | 474,224 | 605,386 | 629,639 | 747,009 | 845,792 | 702,809 | 982,417 | 1,163,420 | 416893.0,474224,605386.0,629639.0,747009.0,845792.0,702809.0,982417.0,1163420.0 |