J & W HARDIE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
J & W HARDIE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
J & W HARDIE LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: SC162555. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J & W HARDIE LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: SC162555. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J & W HARDIE LIMITED - EDINBURGH
This company is listed in the following categories:
11060 - Manufacture of malt
11060 - Manufacture of malt
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN BREMNER | Mar 1976 | British | Director | 2010-04-28 | CURRENT |
CATHERINE DAVIS | British | Secretary | 2010-04-28 | CURRENT | |
MR GEORGE SCOTLAND GRINDLAY | Dec 1959 | British | Director | 2010-04-28 UNTIL 2014-08-22 | RESIGNED |
MR JOHN ROBERT WAY | Jul 1943 | British | Director | 1996-03-19 UNTIL 1998-03-31 | RESIGNED |
ROBERT WILLIAM ANDERSON | May 1953 | British | Secretary | 1996-01-25 UNTIL 2010-04-28 | RESIGNED |
BRODIES WS | Nominee Secretary | 1996-01-10 UNTIL 1996-01-25 | RESIGNED | ||
ALISTAIR CARNEGIE CAMPBELL | Feb 1954 | British | Nominee Director | 1996-01-10 UNTIL 1996-01-25 | RESIGNED |
DAVID WILLIAM ALAN GUILD | May 1953 | British | Nominee Director | 1996-01-10 UNTIL 1996-01-25 | RESIGNED |
ROBERT WILLIAM ANDERSON | May 1953 | British | Director | 2006-04-26 UNTIL 2015-12-31 | RESIGNED |
ALEXANDER GEORGE CARNIE | Nov 1943 | British | Director | 1999-03-17 UNTIL 2006-12-31 | RESIGNED |
DENNIS ALFRED EAMES | Feb 1946 | British | Director | 1997-04-01 UNTIL 2006-04-26 | RESIGNED |
JAMES ELDER MILNE | Jan 1939 | British | Director | 1996-01-25 UNTIL 2001-11-30 | RESIGNED |
KOSEI YAMAMOTO | Nov 1938 | Japanese | Director | 2002-06-27 UNTIL 2004-06-29 | RESIGNED |
YOICHI HIDAKA | Jan 1932 | Japanese | Director | 2001-03-29 UNTIL 2002-06-27 | RESIGNED |
KAZUYOSHI ITO | Jan 1961 | Japanese | Director | 2008-04-29 UNTIL 2015-12-31 | RESIGNED |
KAZUHIRO KANAUCHI | Mar 1962 | Japanese | Director | 2004-06-29 UNTIL 2008-04-29 | RESIGNED |
KENICHI MATSUI | Nov 1955 | Japanese | Director | 2001-03-29 UNTIL 2003-05-15 | RESIGNED |
MR THOMAS ROWAN MCCULLOCH | Jul 1950 | British | Director | 2002-03-21 UNTIL 2010-04-28 | RESIGNED |
JOHN SMITH MCDONALD | Nov 1930 | British | Director | 1996-01-25 UNTIL 1999-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Tomatin Distillery Company Ltd | 2016-04-06 | Inverness Highlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |