GEORGE HARDIE & SON (JOINERS) LIMITED
9 COLINTON ROAD, EDINBURGH EH10 5DP- Active
- Private Limited Company
- Company No. SC056293
- Last Updated: 01 Mar 2024
Company Profile
GEORGE HARDIE & SON (JOINERS) LIMITED was incorporated on Tuesday, September 3, 1974 as a Private Limited Company with no registered address. GEORGE HARDIE & SON (JOINERS) LIMITED has the status: Active and it's listed in the following category: Plastering. This Private Limited Company has been operating for 50 years 5 months and 19 days.
| Name | GEORGE HARDIE & SON (JOINERS) LIMITED |
|---|---|
| Company number | SC056293 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 COLINTON ROAD EDINBURGH EH10 5DP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Innes Hardie Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Director Graeme Frederick Hardie Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Gordon Hardie Nationality: Scottish |
Dates: Saturday, September 23, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr John Innes Hardie Nationality: British |
Dates: Sunday, July 3, 2016 - Saturday, September 23, 2017
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-267 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEORGE HARDIE & SON (JOINERS) LIMITED | 03 Sep 1974 |