J & W Hardie Limited

General information

Name:

J & W Hardie Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC162555

Incorporation date: 1996-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number SC162555 28 years ago, J & W Hardie Limited is categorised as a Private Limited Company. Its active mailing address is C/o Brodies Llp Capital Square, 58 Morrison Street Edinburgh. Since 1996-02-07 J & W Hardie Limited is no longer under the name Legatronix. This firm's declared SIC number is 11060 which stands for Manufacture of malt. J & W Hardie Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-01-10.

The company has a solitary director now controlling this limited company, specifically Stephen B. who has been utilizing the director's duties for 28 years. The limited company had been directed by George G. till 2014-08-22. What is more a different director, including Kazuyoshi I. quit in 2015. Moreover, the managing director's tasks are helped with by a secretary - Catherine D., who joined this specific limited company on 2010-04-28.

  • Previous company's names
  • J & W Hardie Limited 1996-02-07
  • Legatronix Limited 1996-01-10

Company staff

Stephen B.

Role: Director

Appointed: 28 April 2010

Latest update: 6 March 2024

Catherine D.

Role: Secretary

Appointed: 28 April 2010

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm include: The Tomatin Distillery Company Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Inverness at Tomatin, IV13 7YT, Highlands and was registered as a PSC under the reg no Sc095810.

The Tomatin Distillery Company Ltd
Address: Tomatin Distillery Co Ltd Tomatin, Inverness, Highlands, IV13 7YT, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc095810
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 11060 : Manufacture of malt
28
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