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J & W HARDIE LIMITED - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Company Information
- Company registration number
- SC162555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp Capital Square
- 58 Morrison Street
- Edinburgh
- EH3 8BP
- United Kingdom C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom UK
Management
- Managing Directors
- BREMNER, Stephen
- Company secretaries
- DAVIS, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-10
- Age Of Company 1996-01-10 28 years
- SIC/NACE
- 11060
Ownership
- Beneficial Owners
- The Tomatin Distillery Company Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEGATRONIX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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J & W HARDIE LIMITED Company Description
- J & W HARDIE LIMITED is a ltd registered in United Kingdom with the Company reg no SC162555. Its current trading status is "live". It was registered 1996-01-10. It was previously called LEGATRONIX LIMITED. It has declared SIC or NACE codes as "11060". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at C/o Brodies Llp Capital Square .
Get J & W HARDIE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J & W Hardie Limited - C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
- 1996-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-10-23) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-small (2022-10-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-05-14) - CH01
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-06) - RESOLUTIONS
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legacy (2018-04-06) - CAP-SS
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confirmation-statement-with-updates (2018-01-24) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-04-06) - SH19
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accounts-with-accounts-type-dormant (2018-08-24) - AA
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legacy (2018-04-06) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-15) - CH03
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accounts-with-accounts-type-full (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-28) - MG03s
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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legacy (2012-01-18) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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termination-secretary-company-with-name (2010-09-15) - TM02
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termination-director-company-with-name (2010-09-15) - TM01
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appoint-person-director-company-with-name (2010-09-15) - AP01
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legacy (2010-09-18) - MG01s
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-secretary-company-with-name (2010-09-15) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-14) - 288b
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legacy (2009-02-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-06) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-06-30) - 288a
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legacy (2006-06-30) - 288b
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legacy (2006-01-18) - 363s
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legacy (2006-11-09) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-03) - 288b
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legacy (2004-03-26) - 363a
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accounts-with-accounts-type-full (2004-04-19) - AA
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legacy (2004-07-05) - 288a
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legacy (2004-07-05) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-18) - AA
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legacy (2003-01-13) - 363a
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legacy (2003-01-07) - 288c
keyboard_arrow_right 2002
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 363s
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legacy (2002-08-16) - 288a
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-30) - 288a
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legacy (2002-08-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-27) - 288a
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accounts-with-accounts-type-full (2001-04-20) - AA
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-19) - AA
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legacy (2000-01-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 363a
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-05-08) - 288b
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legacy (1999-05-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-15) - 288b
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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resolution (1997-01-15) - RESOLUTIONS
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legacy (1997-01-15) - 123
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legacy (1997-01-15) - 88(2)R
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legacy (1997-01-29) - 363s
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accounts-with-accounts-type-full (1997-03-21) - AA
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legacy (1997-10-02) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-02-06) - CERTNM
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resolution (1996-02-12) - RESOLUTIONS
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memorandum-articles (1996-02-12) - MEM/ARTS
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legacy (1996-03-26) - 288
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legacy (1996-08-28) - 224
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legacy (1996-03-27) - 288
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incorporation-company (1996-01-10) - NEWINC