J & W HARDIE LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC162555
- Last Updated: 01 Mar 2024
Company Profile
J & W HARDIE LIMITED was incorporated on Wednesday, January 10, 1996 as a Private Limited Company with registered address in EDINBURGH. J & W HARDIE LIMITED has the status: Active and it's listed in the following category: Manufacture of malt. This Private Limited Company has been operating for 28 years 8 months and 6 days.
| Name | J & W HARDIE LIMITED |
|---|---|
| Company number | SC162555 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Tomatin Distillery Company Ltd Tomatin, IV13 7YT |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J & W HARDIE LIMITED | 10 Jan 1996 |