J. & G. HARDIE & CO. LIMITED
CADDER HOUSE UNIT 4, 160 CLOBER ROAD, MILNGAVIE, GLASGOW G62 7LW- Active
- Private Limited Company
- Company No. SC038170
- Last Updated: 01 Mar 2024
Company Profile
J. & G. HARDIE & CO. LIMITED was incorporated on Wednesday, November 21, 1962 as a Private Limited Company with registered address in GLASGOW. J. & G. HARDIE & CO. LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 61 years 10 months and 29 days.
| Name | J. & G. HARDIE & CO. LIMITED |
|---|---|
| Company number | SC038170 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADDER HOUSE UNIT 4, 160 CLOBER ROAD MILNGAVIE GLASGOW G62 7LW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hardie Polymers Holdings Limited West George Street, G2 2ND |
Dates: Thursday, November 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fergus Allan Graeme Hardie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J. & G. HARDIE & CO. LIMITED | 21 Nov 1962 |