J & W Hardie Limited

Company Name	J & W Hardie Limited
Director	Stephen Bremner
Company Status	Active
Company Number	SC162555
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1597	Manufacture of malt
SIC 11060	Manufacture of malt

Directors

Director Name	Mr Stephen Bremner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(14 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Catherine Davis
Nationality	British
Status	Current
Appointed	28 April 2010(14 years, 3 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	James Elder Milne
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2001)
Role	Distiller & Blender
Correspondence Address	Patagonia House Pembury Road Tunbridge Wells Kent TN2 3DL

Director Name	John Smith McDonald
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 1999)
Role	Distiller
Correspondence Address	Avondale Tomatin Inverness Shire IV13 7NT Scotland

Secretary Name	Robert William Anderson
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Culduthel Mains Avenue Inverness Inverness-Shire IV2 6RB Scotland

Director Name	Mr John Robert Way
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Executive
Correspondence Address	61 Portland Road London W11 4LJ

Director Name	Dennis Alfred Eames
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 2 months after company formation)
Appointment Duration	9 years (resigned 26 April 2006)
Role	Company Executive
Correspondence Address	11 Lochardil Road Inverness Inverness Shire IV2 4LB Scotland

Director Name	Alexander George Carnie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2006)
Role	Sales Executive
Correspondence Address	1 Corse Avenue Kingswells Aberdeen Aberdeenshire AB15 8TL Scotland

Director Name	Yoichi Hidaka
Date of Birth	January 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2002)
Role	Manager
Correspondence Address	13-16 Mitakedai Aoba-Ku Yokohama City Kanagawa 2270047

Director Name	Kenichi Matsui
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 March 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2003)
Role	Manager
Correspondence Address	25 Distillery Cottages Tomatin Invernessshire IV13 7YT Scotland

Director Name	Mr Thomas Rowan McCulloch
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(6 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 April 2010)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	Distillery House Tomatin Distillery Tomatin Inverness-Shire IV13 7YT Scotland

Director Name	Kosei Yamamoto
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 2002(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 June 2004)
Role	Company Director
Correspondence Address	5 43 10 Seta Ohtsu City Shiga Prefecture 520 2134 S20 2134

Director Name	Kazuhiro Kanauchi
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2004(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 April 2008)
Role	Chief General Manager
Correspondence Address	215 Furutaka-Cho Moriyama City Shiga 5240044

Director Name	Robert William Anderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(10 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2015)
Role	Executive
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Kazuyoshi Ito
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2008(12 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2015)
Role	Chief General Manager
Country of Residence	Japan
Correspondence Address	51-10-202 Motoyashiki Makishima -Cho Uji Kyoto 611-0041

Director Name	Mr George Scotland Grindlay
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(14 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 August 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	tomatin.com

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250k at £1	Tomatin Distillery Company LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

9 January 2012	Delivered on: 18 January 2012 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 September 2010	Delivered on: 18 September 2010 Satisfied on: 25 August 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
23 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
7 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
14 February 2022	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 14 February 2022 (1 page)
24 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
18 January 2021	Confirmation statement made on 10 January 2021 with updates (4 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
22 January 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
14 May 2019	Director's details changed for Mr Stephen Bremner on 1 May 2019 (2 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with updates (5 pages)
24 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 April 2018	Statement by Directors (1 page)
6 April 2018	Solvency Statement dated 29/03/18 (1 page)
6 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (7 pages)
6 April 2018	Statement of capital on 6 April 2018 GBP 1 (5 pages)
24 January 2018	Confirmation statement made on 10 January 2018 with updates (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
5 January 2017	Director's details changed for Stephen Bremner on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Stephen Bremner on 5 January 2017 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 February 2016	Termination of appointment of Kazuyoshi Ito as a director on 31 December 2015 (1 page)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 250,000 (3 pages)
2 February 2016	Termination of appointment of Robert William Anderson as a director on 31 December 2015 (1 page)
2 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 250,000 (3 pages)
2 February 2016	Termination of appointment of Kazuyoshi Ito as a director on 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Robert William Anderson as a director on 31 December 2015 (1 page)
27 May 2015	Full accounts made up to 31 December 2014 (17 pages)
27 May 2015	Full accounts made up to 31 December 2014 (17 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 250,000 (5 pages)
15 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 250,000 (5 pages)
12 January 2015	Termination of appointment of George Scotland Grindlay as a director on 22 August 2014 (1 page)
12 January 2015	Termination of appointment of George Scotland Grindlay as a director on 22 August 2014 (1 page)
13 May 2014	Full accounts made up to 31 December 2013 (16 pages)
13 May 2014	Full accounts made up to 31 December 2013 (16 pages)
17 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 250,000 (7 pages)
17 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 250,000 (7 pages)
28 May 2013	Full accounts made up to 31 December 2012 (17 pages)
28 May 2013	Full accounts made up to 31 December 2012 (17 pages)
1 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
1 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Secretary's details changed for Catherine Anne Maclellan on 19 May 2012 (3 pages)
15 January 2013	Secretary's details changed for Catherine Anne Maclellan on 19 May 2012 (3 pages)
28 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 May 2012	Full accounts made up to 31 December 2011 (17 pages)
10 May 2012	Full accounts made up to 31 December 2011 (17 pages)
2 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 May 2011	Full accounts made up to 31 December 2010 (17 pages)
24 May 2011	Full accounts made up to 31 December 2010 (17 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 October 2010	Full accounts made up to 31 December 2009 (17 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Appointment of Mr George Scotland Grindlay as a director (3 pages)
15 September 2010	Termination of appointment of Robert Anderson as a secretary (2 pages)
15 September 2010	Appointment of Catherine Anne Maclellan as a secretary (3 pages)
15 September 2010	Termination of appointment of Thomas Mcculloch as a director (2 pages)
15 September 2010	Termination of appointment of Thomas Mcculloch as a director (2 pages)
15 September 2010	Appointment of Mr George Scotland Grindlay as a director (3 pages)
15 September 2010	Appointment of Stephen Bremner as a director (3 pages)
15 September 2010	Termination of appointment of Robert Anderson as a secretary (2 pages)
15 September 2010	Appointment of Catherine Anne Maclellan as a secretary (3 pages)
15 September 2010	Appointment of Stephen Bremner as a director (3 pages)
9 September 2010	Director's details changed for Robert William Anderson on 31 August 2010 (3 pages)
9 September 2010	Director's details changed for Robert William Anderson on 31 August 2010 (3 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
12 May 2009	Full accounts made up to 31 December 2008 (20 pages)
12 May 2009	Full accounts made up to 31 December 2008 (20 pages)
16 February 2009	Return made up to 10/01/09; full list of members (4 pages)
16 February 2009	Return made up to 10/01/09; full list of members (4 pages)
14 February 2009	Appointment terminated director kazuhiro kanauchi (1 page)
14 February 2009	Director appointed kazuyoshi ito (2 pages)
14 February 2009	Director appointed kazuyoshi ito (2 pages)
14 February 2009	Appointment terminated director kazuhiro kanauchi (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (20 pages)
6 May 2008	Full accounts made up to 31 December 2007 (20 pages)
7 February 2008	Return made up to 10/01/08; full list of members (2 pages)
7 February 2008	Return made up to 10/01/08; full list of members (2 pages)
6 June 2007	Full accounts made up to 31 December 2006 (18 pages)
6 June 2007	Full accounts made up to 31 December 2006 (18 pages)
30 January 2007	Return made up to 10/01/07; full list of members (6 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Return made up to 10/01/07; full list of members (6 pages)
30 January 2007	Director resigned (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
25 October 2006	Full accounts made up to 31 December 2005 (19 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	New director appointed (2 pages)
18 January 2006	Return made up to 10/01/06; full list of members (8 pages)
18 January 2006	Return made up to 10/01/06; full list of members (8 pages)
21 June 2005	Full accounts made up to 31 December 2004 (19 pages)
21 June 2005	Full accounts made up to 31 December 2004 (19 pages)
1 February 2005	Return made up to 10/01/05; full list of members (8 pages)
1 February 2005	Return made up to 10/01/05; full list of members (8 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
19 April 2004	Full accounts made up to 31 December 2003 (18 pages)
26 March 2004	Return made up to 10/01/04; no change of members (5 pages)
26 March 2004	Return made up to 10/01/04; no change of members (5 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
18 June 2003	Full accounts made up to 31 December 2002 (16 pages)
18 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 January 2003	Return made up to 10/01/03; full list of members (7 pages)
13 January 2003	Return made up to 10/01/03; full list of members (7 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
30 January 2002	Return made up to 10/01/02; full list of members (7 pages)
30 January 2002	Return made up to 10/01/02; full list of members (7 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
20 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	Return made up to 10/01/01; full list of members (7 pages)
16 March 2001	Return made up to 10/01/01; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (13 pages)
19 April 2000	Full accounts made up to 31 December 1999 (13 pages)
19 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 1999	New director appointed (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
4 May 1999	Full accounts made up to 31 December 1998 (13 pages)
4 May 1999	Full accounts made up to 31 December 1998 (13 pages)
9 February 1999	Return made up to 10/01/99; no change of members (6 pages)
9 February 1999	Return made up to 10/01/99; no change of members (6 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (13 pages)
31 March 1998	Full accounts made up to 31 December 1997 (13 pages)
9 January 1998	Return made up to 10/01/98; no change of members (4 pages)
9 January 1998	Return made up to 10/01/98; no change of members (4 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
21 March 1997	Full accounts made up to 31 December 1996 (14 pages)
21 March 1997	Full accounts made up to 31 December 1996 (14 pages)
29 January 1997	Return made up to 10/01/97; full list of members (6 pages)
29 January 1997	Return made up to 10/01/97; full list of members (6 pages)
15 January 1997	Ad 12/12/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Ad 12/12/96--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
15 January 1997	Nc inc already adjusted 12/12/96 (1 page)
15 January 1997	Nc inc already adjusted 12/12/96 (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	Accounting reference date notified as 31/12 (1 page)
28 August 1996	Accounting reference date notified as 31/12 (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New secretary appointed (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (1 page)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (1 page)
26 March 1996	Secretary resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Director resigned (2 pages)
26 March 1996	Secretary resigned (2 pages)
12 February 1996	Memorandum and Articles of Association (7 pages)
12 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 February 1996	Memorandum and Articles of Association (7 pages)
12 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
6 February 1996	Company name changed legatronix LIMITED\certificate issued on 07/02/96 (2 pages)
6 February 1996	Company name changed legatronix LIMITED\certificate issued on 07/02/96 (2 pages)
10 January 1996	Incorporation (25 pages)
10 January 1996	Incorporation (25 pages)

J & W Hardie Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland