About

Registered Number: SC038170
Date of Incorporation: 21/11/1962 (61 years and 5 months ago)
Company Status: Active
Registered Address: Beardmore Business Centre, 9 Beardmore Street, Clydebank, Dunbartonshire, G81 4HA

 

J. & G. Hardie & Co. Ltd was registered on 21 November 1962 and has its registered office in Clydebank, it's status at Companies House is "Active". The business has 6 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDIE, Katharine Joan Ingram 12 July 2001 - 1
HARDIE, Bonar Graeme N/A 19 June 1992 1
HARDIE, Donald David Graeme 19 June 1992 12 July 2001 1
HARDIE, Sheena Catherine 09 May 2000 12 July 2001 1
HARDIE, Sheina Ryan Finlay N/A 19 June 1992 1
Secretary Name Appointed Resigned Total Appointments
HARDIE, Fergus Allan Graeme 19 June 1992 13 July 2001 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 01 September 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 23 January 2014
CH03 - Change of particulars for secretary 23 January 2014
CH01 - Change of particulars for director 23 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 24 February 2005
MISC - Miscellaneous document 14 February 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 24 February 2004
AUD - Auditor's letter of resignation 07 January 2004
AA - Annual Accounts 13 May 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 12 February 2002
RESOLUTIONS - N/A 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
AUD - Auditor's letter of resignation 18 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
169 - Return by a company purchasing its own shares 17 July 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 15 March 2001
RESOLUTIONS - N/A 23 February 2001
RESOLUTIONS - N/A 23 February 2001
363s - Annual Return 17 January 2001
288a - Notice of appointment of directors or secretaries 23 May 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 31 December 1998
225 - Change of Accounting Reference Date 23 June 1998
AA - Annual Accounts 15 June 1998
363s - Annual Return 27 January 1998
363s - Annual Return 29 January 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 29 December 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 25 January 1993
288 - N/A 26 October 1992
288 - N/A 26 October 1992
287 - Change in situation or address of Registered Office 05 October 1992
363s - Annual Return 29 January 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 01 May 1991
AA - Annual Accounts 11 February 1991
AA - Annual Accounts 08 March 1990
363 - Annual Return 13 February 1990
363 - Annual Return 10 February 1989
AA - Annual Accounts 01 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 19 February 1988
AA - Annual Accounts 12 January 1987
363 - Annual Return 12 January 1987
NEWINC - New incorporation documents 21 November 1962

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.