J. & G. Hardie & Co. Limited

Company Name	J. & G. Hardie & Co. Limited
Company Status	Active
Company Number	SC038170
Category	Private Limited Company
Incorporation Date	21 November 1962(60 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Fergus Allan Graeme Hardie
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 1992(29 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Katharine Joan Ingram Hardie
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(38 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Secretary Name	Katharine Joan Ingram Hardie
Nationality	British
Status	Current
Appointed	13 July 2001(38 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(59 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(59 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA Scotland

Director Name	Mr Brian Anthony Aitken
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(59 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(59 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA Scotland

Director Name	Mr Bartosz Michal Komanski
Date of Birth	April 1982 (Born 41 years ago)
Nationality	Polish
Status	Current
Appointed	25 November 2021(59 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA Scotland

Director Name	Ms Isobel Ferguson
Date of Birth	September 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(59 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA Scotland

Director Name	Bonar Graeme Hardie
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 1992)
Role	Company Director
Correspondence Address	The Clock House Auchendennan Alexandria Dunbartonshire G83 8RA Scotland

Director Name	Sheina Ryan Finlay Hardie
Date of Birth	March 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(26 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 1992)
Role	Company Director
Correspondence Address	The Clockhouse Auchendennan Alexandria Dunbartonshire G83 8RA Scotland

Secretary Name	Bonar Graeme Hardie
Nationality	British
Status	Resigned
Appointed	16 December 1988(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1992)
Role	Company Director
Correspondence Address	The Clock House Auchendennan Alexandria Dunbartonshire G83 8RA Scotland

Director Name	Mr Donald David Graeme Hardie
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(29 years, 7 months after company formation)
Appointment Duration	9 years (resigned 12 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boturich Castle Balloch Alexandria Dunbartonshire G83 8LX Scotland

Secretary Name	Fergus Allan Graeme Hardie
Nationality	British
Status	Resigned
Appointed	19 June 1992(29 years, 7 months after company formation)
Appointment Duration	9 years (resigned 13 July 2001)
Role	Company Director
Correspondence Address	1 Derby Street Edinburgh EH6 4SQ Scotland

Director Name	Sheena Catherine Hardie
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 July 2001)
Role	Secretary
Correspondence Address	Boturich Castle Balloch Alexandria Dunbartonshire G83 8LX Scotland

Director Name	Katharine Joan Ingram Hardie
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(38 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Secretary Name	Katharine Joan Ingram Hardie
Nationality	British
Status	Resigned
Appointed	13 July 2001(38 years, 8 months after company formation)
Appointment Duration	20 years, 4 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Contact

Website	hardie-polymers.co.uk
Telephone	0141 9521900
Telephone region	Glasgow

Location

Registered Address	Cadder House Unit 4, 160 Clober Road Milngavie Glasgow East Dunbartonshire G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

806 at £1	Fergus A.g Hardie 85.02% Ordinary
142 at £1	Katharine Joan Ingram Hardie 14.98% Ordinary

Financials

Year	2014
Net Worth	£800

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2023 (2 months, 2 weeks ago)
Next Return Due	26 January 2024 (10 months from now)

Charges

25 November 2021	Delivered on: 14 December 2021 Persons entitled: Nevis Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding

Filing History

14 December 2021	Registration of charge SC0381700001, created on 25 November 2021 (23 pages)
6 December 2021	Notification of Hardie Polymers Holdings Limited as a person with significant control on 25 November 2021 (2 pages)
6 December 2021	Appointment of Mr Bartosz Komanski as a director on 25 November 2021 (2 pages)
6 December 2021	Appointment of Mr John Syme Pirrie as a director on 25 November 2021 (2 pages)
6 December 2021	Appointment of Ms Isobel Ferguson as a director on 25 November 2021 (2 pages)
6 December 2021	Appointment of Mr James Mcnab Pirrie as a director on 25 November 2021 (2 pages)
6 December 2021	Appointment of Mr Ian Andrew John Buchan as a director on 25 November 2021 (2 pages)
6 December 2021	Appointment of Mr Brian Anthony Aitken as a director on 25 November 2021 (2 pages)
6 December 2021	Cessation of Fergus Allan Graeme Hardie as a person with significant control on 25 November 2021 (1 page)
6 December 2021	Termination of appointment of Katharine Joan Ingram Hardie as a director on 25 November 2021 (1 page)
6 December 2021	Termination of appointment of Katharine Joan Ingram Hardie as a secretary on 25 November 2021 (1 page)
29 November 2021	Sub-division of shares on 24 November 2021 (6 pages)
29 November 2021	Statement of capital following an allotment of shares on 24 November 2021 GBP 1,469.40 (8 pages)
26 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares forming part of the issued share capital of hardie polymers LTD 24/11/2021 (3 pages)
26 November 2021	Resolutions RES13 ‐ 948 ordinary shares of £1.00 be sub-divided into 94,800 ordinary shares of £0.01 each 24/11/2021 (2 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 948 (5 pages)
11 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 948 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 948 (5 pages)
10 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 948 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Registered office address changed from 53 Stockiemuir Avenue Bearsden Glasgow Dunbartonshire G61 3JJ to Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 53 Stockiemuir Avenue Bearsden Glasgow Dunbartonshire G61 3JJ to Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 53 Stockiemuir Avenue Bearsden Glasgow Dunbartonshire G61 3JJ to Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA on 6 August 2014 (1 page)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 948 (5 pages)
23 January 2014	Secretary's details changed for Katherine Joan Ingram Hardie on 12 January 2014 (1 page)
23 January 2014	Director's details changed for Katherine Joan Ingram Hardie on 12 January 2014 (2 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 948 (5 pages)
23 January 2014	Secretary's details changed for Katherine Joan Ingram Hardie on 12 January 2014 (1 page)
23 January 2014	Director's details changed for Katherine Joan Ingram Hardie on 12 January 2014 (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 12/01/08; full list of members (2 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2008	Return made up to 12/01/08; full list of members (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 February 2007	Return made up to 12/01/07; full list of members (7 pages)
12 February 2007	Return made up to 12/01/07; full list of members (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 January 2006	Return made up to 12/01/06; full list of members (7 pages)
24 January 2006	Return made up to 12/01/06; full list of members (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
24 February 2005	Return made up to 12/01/05; full list of members (7 pages)
14 February 2005	Auditors res section 394 (1 page)
14 February 2005	Auditors res section 394 (1 page)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 February 2004	Return made up to 12/01/04; full list of members (7 pages)
24 February 2004	Return made up to 12/01/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 January 2003	Return made up to 12/01/03; full list of members (7 pages)
27 January 2003	Return made up to 12/01/03; full list of members (7 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 February 2002	Return made up to 12/01/02; full list of members (6 pages)
12 February 2002	Return made up to 12/01/02; full list of members (6 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Registered office changed on 18/07/01 from: c/o clements 17 colquhoun square helensburgh G84 8AD (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Resolutions RES13 ‐ Contract with d hardie 12/07/01 (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Auditor's resignation (1 page)
18 July 2001	Registered office changed on 18/07/01 from: c/o clements 17 colquhoun square helensburgh G84 8AD (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Resolutions RES13 ‐ Contract with d hardie 12/07/01 (1 page)
18 July 2001	New director appointed (2 pages)
17 July 2001	£ ic 4740/948 12/07/01 £ sr [email protected]=3792 (2 pages)
17 July 2001	£ ic 4740/948 12/07/01 £ sr [email protected]=3792 (2 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
15 March 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
28 January 2000	Return made up to 12/01/00; full list of members (6 pages)
28 January 2000	Return made up to 12/01/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
31 December 1998	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1998	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 June 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 June 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
15 June 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
27 January 1998	Return made up to 12/01/98; no change of members (4 pages)
27 January 1998	Return made up to 12/01/98; no change of members (4 pages)
29 January 1997	Return made up to 12/01/97; no change of members (4 pages)
29 January 1997	Return made up to 12/01/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 October 1996 (4 pages)
3 December 1996	Accounts for a small company made up to 31 October 1996 (4 pages)
22 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1995	Accounts for a small company made up to 31 October 1995 (4 pages)
29 December 1995	Accounts for a small company made up to 31 October 1995 (4 pages)
19 February 1988	Return made up to 30/12/87; full list of members (6 pages)
12 January 1987	Return made up to 30/12/86; full list of members (6 pages)
21 November 1962	Incorporation (19 pages)
21 November 1962	Incorporation (19 pages)

J. & G. Hardie & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland