J & W HARDIE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC162555
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 11060 - Manufacture of malt
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Stephen Bremner on 5 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of J & W HARDIE LIMITED are www.jwhardie.co.uk, and www.j-w-hardie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. J W Hardie Limited is a Private Limited Company. The company registration number is SC162555. J W Hardie Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of J W Hardie Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . DAVIS, Catherine is a Secretary of the company. BREMNER, Stephen is a Director of the company. Secretary ANDERSON, Robert William has been resigned. Nominee Secretary BRODIES WS has been resigned. Director ANDERSON, Robert William has been resigned. Nominee Director CAMPBELL, Alistair Carnegie has been resigned. Director CARNIE, Alexander George has been resigned. Director EAMES, Dennis Alfred has been resigned. Director GRINDLAY, George Scotland has been resigned. Nominee Director GUILD, David William Alan has been resigned. Director HIDAKA, Yoichi has been resigned. Director ITO, Kazuyoshi has been resigned. Director KANAUCHI, Kazuhiro has been resigned. Director MATSUI, Kenichi has been resigned. Director MCCULLOCH, Thomas Rowan has been resigned. Director MCDONALD, John Smith has been resigned. Director MILNE, James Elder has been resigned. Director WAY, John Robert has been resigned. Director YAMAMOTO, Kosei has been resigned. The company operates in "Manufacture of malt".


Current Directors

Secretary
DAVIS, Catherine
Appointed Date: 28 April 2010
Director
BREMNER, Stephen
Appointed Date: 28 April 2010
49 years old

Resigned Directors

Secretary
ANDERSON, Robert William
Resigned: 28 April 2010
Appointed Date: 25 January 1996
Nominee Secretary
BRODIES WS
Resigned: 25 January 1996
Appointed Date: 10 January 1996
Director
ANDERSON, Robert William
Resigned: 31 December 2015
Appointed Date: 26 April 2006
72 years old
Nominee Director
CAMPBELL, Alistair Carnegie
Resigned: 25 January 1996
Appointed Date: 10 January 1996
71 years old
Director
CARNIE, Alexander George
Resigned: 31 December 2006
Appointed Date: 17 March 1999
82 years old
Director
EAMES, Dennis Alfred
Resigned: 26 April 2006
Appointed Date: 01 April 1997
79 years old
Director
GRINDLAY, George Scotland
Resigned: 22 August 2014
Appointed Date: 28 April 2010
65 years old
Nominee Director
GUILD, David William Alan
Resigned: 25 January 1996
Appointed Date: 10 January 1996
72 years old
Director
HIDAKA, Yoichi
Resigned: 27 June 2002
Appointed Date: 29 March 2001
93 years old
Director
ITO, Kazuyoshi
Resigned: 31 December 2015
Appointed Date: 29 April 2008
64 years old
Director
KANAUCHI, Kazuhiro
Resigned: 29 April 2008
Appointed Date: 29 June 2004
63 years old
Director
MATSUI, Kenichi
Resigned: 15 May 2003
Appointed Date: 29 March 2001
70 years old
Director
MCCULLOCH, Thomas Rowan
Resigned: 28 April 2010
Appointed Date: 21 March 2002
75 years old
Director
MCDONALD, John Smith
Resigned: 17 March 1999
Appointed Date: 25 January 1996
95 years old
Director
MILNE, James Elder
Resigned: 30 November 2001
Appointed Date: 25 January 1996
86 years old
Director
WAY, John Robert
Resigned: 31 March 1998
Appointed Date: 19 March 1996
82 years old
Director
YAMAMOTO, Kosei
Resigned: 29 June 2004
Appointed Date: 27 June 2002
87 years old

Persons With Significant Control

The Tomatin Distillery Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J & W HARDIE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Jan 2017
Director's details changed for Stephen Bremner on 5 January 2017
11 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 250,000
02 Feb 2016
Termination of appointment of Robert William Anderson as a director on 31 December 2015
...
... and 83 more events
26 Mar 1996
Secretary resigned
12 Feb 1996
Memorandum and Articles of Association
12 Feb 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Feb 1996
Company name changed legatronix LIMITED\certificate issued on 07/02/96
10 Jan 1996
Incorporation

J & W HARDIE LIMITED Charges

9 January 2012
Floating charge
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
10 September 2010
Floating charge
Delivered: 18 September 2010
Status: Satisfied on 25 August 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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