Hardie Polymers Limited

Company Name	Hardie Polymers Limited
Company Status	Active
Company Number	SC059189
Category	Private Limited Company
Incorporation Date	6 January 1976(48 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fergus Allan Graeme Hardie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 August 1993(17 years, 7 months after company formation)
Appointment Duration	30 years, 8 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	10 Lomond Road Edinburgh EH5 3JR Scotland

Director Name	Ms Isobel Ferguson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(43 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr John Syme Pirrie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(45 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr James McNab Pirrie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	25 November 2021(45 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Ian Andrew John Buchan
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	25 November 2021(45 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Brian Anthony Aitken
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	25 November 2021(45 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Bartosz Michal Komanski
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Polish
Status	Current
Appointed	25 December 2021(46 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Director Name	Mr Donald David Graeme Hardie
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(12 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 February 1999)
Role	Manufacturers' Agent
Country of Residence	United Kingdom
Correspondence Address	Boturich Castle Balloch Alexandria Dunbartonshire G83 8LX Scotland

Director Name	Rosalind A Hardie
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1988(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 1996)
Role	Secretary
Correspondence Address	Dun Ruadh Gartocharn Dunbartonshire

Secretary Name	Mary E Lynch
Nationality	British
Status	Resigned
Appointed	08 December 1988(12 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 January 1992)
Role	Company Director
Correspondence Address	16 Cameron Crescent Kippen Stirling Stirlingshire FK8 3EH Scotland

Secretary Name	Elizabeth Livingstone
Nationality	British
Status	Resigned
Appointed	06 January 1992(16 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 1992)
Role	Personal Assistant
Correspondence Address	1 Avon Avenue Bearsden Glasgow Lanarkshire G61 2PS Scotland

Secretary Name	Fergus Allan Graeme Hardie
Nationality	British
Status	Resigned
Appointed	30 November 1992(16 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	1 Derby Street Edinburgh EH6 4SQ Scotland

Director Name	Garry Adams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(17 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1994)
Role	Technical Director
Correspondence Address	22 Pierremont Road Darlington County Durham DL3 6DG

Director Name	Katharine Joan Ingram Hardie
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(20 years, 3 months after company formation)
Appointment Duration	25 years, 8 months (resigned 25 November 2021)
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	David Raine
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(25 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2007)
Role	Technical Director
Correspondence Address	19 Dovecote Road Forest Hall Newcastle NE12 9LL

Secretary Name	Katharine Joan Ingram Hardie
Nationality	British
Status	Resigned
Appointed	13 July 2001(25 years, 6 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

Director Name	Georgina Grace Hardie
Date of Birth	May 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(43 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Simon Patrick Hardie
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(43 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Jack Henry Hardie
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(43 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	186 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Ms Isobel Ferguson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(43 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lomond View Milngavie Glasgow G62 7HN Scotland

Contact

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

Location

Registered Address	Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland
Constituency	East Dunbartonshire
Ward	Milngavie
Address Matches	4 other UK companies use this postal address

Shareholders

120 at £1	Katharine Hardie 9.68% Ordinary B
800 at £1	J & G Hardie & Co. LTD 64.52% Ordinary A
30 at £1	Bartosz Komanski 2.42% Ordinary B
30 at £1	Linda Tonner 2.42% Ordinary B
30 at £1	Mrs Isobel Ferguson 2.42% Ordinary B
30 at £1	Susanne Dorothy Miller 2.42% Ordinary B
200 at £1	Mrs Katharine Joan Ingram Hardie 16.13% Ordinary A

Financials

Year	2014
Net Worth	£306,275
Cash	£274,594
Current Liabilities	£676,907

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

14 February 2022	Delivered on: 3 March 2022 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
25 November 2021	Delivered on: 13 December 2021 Persons entitled: Nevis Capital LLP as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
17 February 1995	Delivered on: 23 February 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 July 2013	Delivered on: 26 July 2013 Satisfied on: 4 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with updates (5 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 March 2019	Termination of appointment of Georgina Grace Hardie as a director on 1 March 2019 (1 page)
28 March 2019	Termination of appointment of Jack Henry Hardie as a director on 1 March 2019 (1 page)
28 March 2019	Appointment of Simon Patrick Hardie as a director on 1 February 2019 (2 pages)
28 March 2019	Appointment of Isobel Ferguson as a director on 1 February 2019 (2 pages)
28 March 2019	Appointment of Georgina Grace Hardie as a director on 1 February 2019 (2 pages)
28 March 2019	Appointment of Jack Henry Hardie as a director on 1 February 2019 (2 pages)
28 March 2019	Termination of appointment of Simon Patrick Hardie as a director on 1 March 2019 (1 page)
28 March 2019	Termination of appointment of Isobel Ferguson as a director on 1 March 2019 (1 page)
26 March 2019	Appointment of Isobel Ferguson as a director on 1 March 2019 (2 pages)
26 March 2019	Appointment of Jack Henry Hardie as a director on 1 March 2019 (2 pages)
26 March 2019	Appointment of Simon Patrick Hardie as a director on 1 March 2019 (2 pages)
26 March 2019	Appointment of Georgina Grace Hardie as a director on 1 March 2019 (2 pages)
7 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 October 2017	Satisfaction of charge 1 in full (4 pages)
9 October 2017	Satisfaction of charge 1 in full (4 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,240 (6 pages)
7 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,240 (6 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,240 (6 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,240 (6 pages)
6 August 2014	Registered office address changed from 53 Stockiemuir Avenue Bearsden Glasgow Dumbartonshire 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 Dumbartonshire 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 Dumbartonshire G61 3JJ to Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA on 6 August 2014 (1 page)
4 July 2014	Satisfaction of charge 0591890002 in full (1 page)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Satisfaction of charge 0591890002 in full (1 page)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,240 (6 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,240 (6 pages)
3 December 2013	Secretary's details changed for Katherine Joan Ingram Hardie on 30 November 2013 (1 page)
3 December 2013	Director's details changed for Katherine Joan Ingram Hardie on 30 October 2013 (2 pages)
3 December 2013	Secretary's details changed for Katherine Joan Ingram Hardie on 30 November 2013 (1 page)
3 December 2013	Director's details changed for Katherine Joan Ingram Hardie on 30 October 2013 (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 July 2013	Registration of charge 0591890002 (4 pages)
26 July 2013	Registration of charge 0591890002 (4 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 November 2009	Director's details changed for Fergus Allan Graeme Hardie on 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Fergus Allan Graeme Hardie on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Katherine Joan Ingram Hardie on 31 October 2009 (2 pages)
23 November 2009	Director's details changed for Katherine Joan Ingram Hardie on 31 October 2009 (2 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 31/10/08; full list of members (5 pages)
26 November 2008	Return made up to 31/10/08; full list of members (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 March 2008	Director and secretary's change of particulars / katherine hardie / 24/01/2008 (1 page)
12 March 2008	Director's change of particulars / fergus hardie / 24/01/2008 (1 page)
12 March 2008	Director's change of particulars / fergus hardie / 24/01/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / katherine hardie / 24/01/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / katherine hardie / 24/01/2008 (1 page)
12 March 2008	Director and secretary's change of particulars / katherine hardie / 24/01/2008 (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
22 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 November 2006	Return made up to 31/10/06; full list of members (9 pages)
16 November 2006	Return made up to 31/10/06; full list of members (9 pages)
15 November 2006	Ad 30/06/06--------- Â£ si 15@1=15 Â£ ic 1225/1240 (2 pages)
15 November 2006	Ad 30/06/06--------- Â£ si 15@1=15 Â£ ic 1225/1240 (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 31/10/05; full list of members (8 pages)
1 December 2005	Return made up to 31/10/05; full list of members (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Ad 30/06/05--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
5 July 2005	Ad 30/06/05--------- Â£ si 225@1=225 Â£ ic 1000/1225 (2 pages)
5 July 2005	Ad 30/06/05--------- Â£ si 225@1=225 Â£ ic 1000/1225 (2 pages)
5 July 2005	Ad 30/06/05--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 July 2005	Nc inc already adjusted 30/06/05 (1 page)
4 July 2005	Nc inc already adjusted 30/06/05 (1 page)
14 February 2005	Auditors res section 394 (1 page)
14 February 2005	Auditors res section 394 (1 page)
9 December 2004	Return made up to 31/10/04; full list of members (7 pages)
9 December 2004	Return made up to 31/10/04; full list of members (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
6 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
24 January 2003	Return made up to 31/10/02; full list of members (7 pages)
24 January 2003	Return made up to 31/10/02; 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)
4 December 2001	Return made up to 31/10/01; full list of members (7 pages)
4 December 2001	Return made up to 31/10/01; full list of members (7 pages)
18 July 2001	Registered office changed on 18/07/01 from: c/o clements 17 colquhoun square helensburgh dunbartonshire G84 8AD (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Resolutions RES13 ‐ Issue dividend 12/07/01 (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Resolutions RES13 ‐ Issue dividend 12/07/01 (1 page)
18 July 2001	Auditor's resignation (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 dunbartonshire G84 8AD (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
3 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
14 November 2000	Return made up to 31/10/00; full list of members (7 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
17 November 1999	Return made up to 31/10/99; full list of members (7 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
4 December 1998	Return made up to 31/10/98; full list of members (6 pages)
4 December 1998	Return made up to 31/10/98; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 November 1997	Return made up to 31/10/97; no change of members (4 pages)
7 November 1997	Return made up to 31/10/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 February 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
25 February 1997	Accounting reference date shortened from 31/07/97 to 31/12/96 (1 page)
6 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1996	New director appointed (2 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
14 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)
8 November 1995	Return made up to 31/10/95; no change of members (4 pages)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1976	Incorporation (10 pages)
6 January 1976	Incorporation (10 pages)

Hardie Polymers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland