HARDIE POLYMERS LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4HA

Company number SC059189
Status Active
Incorporation Date 6 January 1976
Company Type Private Limited Company
Address BEARDMORE BUSINESS CENTRE, 9 BEARDMORE STREET, CLYDEBANK, DUNBARTONSHIRE, G81 4HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,240 . The most likely internet sites of HARDIE POLYMERS LIMITED are www.hardiepolymers.co.uk, and www.hardie-polymers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Hardie Polymers Limited is a Private Limited Company. The company registration number is SC059189. Hardie Polymers Limited has been working since 06 January 1976. The present status of the company is Active. The registered address of Hardie Polymers Limited is Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4ha. . HARDIE, Katharine Joan Ingram is a Secretary of the company. HARDIE, Fergus Allan Graeme is a Director of the company. HARDIE, Katharine Joan Ingram is a Director of the company. Secretary HARDIE, Fergus Allan Graeme has been resigned. Secretary LIVINGSTONE, Elizabeth has been resigned. Secretary LYNCH, Mary E has been resigned. Director ADAMS, Garry has been resigned. Director HARDIE, Donald David Graeme has been resigned. Director HARDIE, Donald David Graeme has been resigned. Director HARDIE, Rosalind A has been resigned. Director RAINE, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARDIE, Katharine Joan Ingram
Appointed Date: 13 July 2001
Director
HARDIE, Fergus Allan Graeme
Appointed Date: 01 August 1993
63 years old
Director
HARDIE, Katharine Joan Ingram
Appointed Date: 31 March 1996
57 years old

Resigned Directors

Secretary
HARDIE, Fergus Allan Graeme
Resigned: 13 July 2001
Appointed Date: 30 November 1992
Secretary
LIVINGSTONE, Elizabeth
Resigned: 30 November 1992
Appointed Date: 06 January 1992
Secretary
LYNCH, Mary E
Resigned: 06 January 1992
Director
ADAMS, Garry
Resigned: 30 September 1994
Appointed Date: 01 August 1993
74 years old
Director
HARDIE, Donald David Graeme
Resigned: 12 July 2001
Appointed Date: 23 April 1999
89 years old
Director
HARDIE, Donald David Graeme
Resigned: 12 February 1999
89 years old
Director
HARDIE, Rosalind A
Resigned: 31 March 1996
88 years old
Director
RAINE, David
Resigned: 30 November 2007
Appointed Date: 13 July 2001
60 years old

Persons With Significant Control

J. & G. Hardie & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDIE POLYMERS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,240
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,240
...
... and 101 more events
08 Apr 1987
Accounts for a small company made up to 31 July 1986
19 Feb 1987
Secretary resigned;new secretary appointed
04 Feb 1987
Return made up to 31/12/86; full list of members
25 Sep 1986
Registered office changed on 25/09/86 from: croftamie by glasgow G63 0HG
06 Jan 1976
Incorporation

HARDIE POLYMERS LIMITED Charges

26 July 2013
Charge code SC05 9189 0002
Delivered: 26 July 2013
Status: Satisfied on 4 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
17 February 1995
Floating charge
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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