HARDIE POLYMERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HARDIE POLYMERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HARDIE POLYMERS LIMITED was incorporated 48 years ago on 06/01/1976 and has the registered number: SC059189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HARDIE POLYMERS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CADDER HOUSE 160 CLOBER ROAD
GLASGOW
G62 7LW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISOBEL FERGUSON Sep 1975 British Director 2019-02-01 CURRENT
FERGUS ALLAN GRAEME HARDIE Sep 1962 British Director 1993-08-01 CURRENT
MR BARTOSZ MICHAL KOMANSKI Apr 1982 Polish Director 2021-12-25 CURRENT
MR JAMES MCNAB PIRRIE Sep 1960 Scottish Director 2021-11-25 CURRENT
MR JOHN PIRRIE Oct 1958 British Director 2021-11-25 CURRENT
MR IAN ANDREW JOHN BUCHAN Feb 1981 Scottish Director 2021-11-25 CURRENT
MR BRIAN ANTHONY AITKEN Jul 1973 Scottish Director 2021-11-25 CURRENT
KATHARINE JOAN INGRAM HARDIE Oct 1968 British Secretary 2001-07-13 UNTIL 2021-11-25 RESIGNED
DAVID RAINE Aug 1965 British Director 2001-07-13 UNTIL 2007-11-30 RESIGNED
FERGUS ALLAN GRAEME HARDIE Sep 1962 British Secretary 1992-11-30 UNTIL 2001-07-13 RESIGNED
ELIZABETH LIVINGSTONE Sep 1936 Secretary 1992-01-06 UNTIL 1992-11-30 RESIGNED
MARY E LYNCH Secretary RESIGNED
GEORGINA GRACE HARDIE May 1998 British Director 2019-03-01 UNTIL 2019-03-01 RESIGNED
SIMON PATRICK HARDIE Jun 1996 British Director 2019-02-01 UNTIL 2021-11-25 RESIGNED
SIMON PATRICK HARDIE Jun 1996 British Director 2019-03-01 UNTIL 2019-03-01 RESIGNED
ROSALIND A HARDIE Jul 1937 British Director RESIGNED
KATHARINE JOAN INGRAM HARDIE Oct 1968 British Director 1996-03-31 UNTIL 2021-11-25 RESIGNED
JACK HENRY HARDIE Nov 1993 British Director 2019-02-01 UNTIL 2021-11-25 RESIGNED
JACK HENRY HARDIE Nov 1993 British Director 2019-03-01 UNTIL 2019-03-01 RESIGNED
GEORGINA GRACE HARDIE May 1998 British Director 2019-02-01 UNTIL 2021-11-25 RESIGNED
ISOBEL FERGUSON Sep 1975 British Director 2019-03-01 UNTIL 2019-03-01 RESIGNED
MR DONALD DAVID GRAEME HARDIE Jan 1936 British Director RESIGNED
MR DONALD DAVID GRAEME HARDIE Jan 1936 British Director 1999-04-23 UNTIL 2001-07-12 RESIGNED
GARRY ADAMS Nov 1951 British Director 1993-08-01 UNTIL 1994-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J. & G. Hardie & Co Limited 2016-04-06 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE) REDDITCH Active SMALL 25930 - Manufacture of wire products, chain and springs
J. & G. HARDIE & CO. LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PUMP ACTION LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
WESTON TRANSPORT LIMITED GLASGOW Active UNAUDITED ABRIDGED 49410 - Freight transport by road
SCOTTISH PLASTICS AND RUBBER ASSOCIATION GLASGOW SCOTLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
MERKLAND TANK LIMITED GLASGOW Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CLYDE SPACE LIMITED GLASGOW UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
POLYMER HOUSE LIMITED CLYDEBANK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX GENERATORS LIMITED GLASGOW SCOTLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
THISTLE GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
JWF (GROUP) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CADDER HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MERKLAND TANK HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARDIE POLYMERS HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JWF GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
DRUMBEG FARMS LIMITED GLASGOW UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
PUMP ACTION HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
NEVIS CAPITAL LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HARDIE POLYMERS LIMITED 2023-09-30 31-12-2022 89,232 Cash 982,417 equity
HARDIE POLYMERS LIMITED 2022-09-14 31-12-2021 225,181 Cash 702,809 equity
HARDIE_POLYMERS_LIMITED - Accounts 2021-06-15 31-12-2020 £586,986 Cash £845,792 equity
HARDIE_POLYMERS_LIMITED - Accounts 2020-06-02 31-12-2019 £429,221 Cash £747,009 equity
HARDIE_POLYMERS_LIMITED - Accounts 2019-07-30 31-12-2018 £264,007 Cash £629,639 equity
HARDIE_POLYMERS_LIMITED - Accounts 2018-09-15 31-12-2017 £225,864 Cash £605,386 equity
Hardie Polymers Ltd - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £615,229 Cash £474,224 equity
Hardie Polymers Ltd - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £418,710 Cash £416,893 equity
HARDIE POLYMERS LTD - Abbreviated accounts 2015-07-11 31-12-2014 £274,594 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
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WEST COAST CONTROLS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
DIESELEC THISTLE GENERATORS LIMITED GLASGOW Active FULL 33200 - Installation of industrial machinery and equipment
ARTLINK TRANSPORT & STORAGE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
DIESELEC HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
THE ORIGINAL FIT FACTORY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
SMART PROTEIN LTD GLASGOW SCOTLAND Active SMALL 10860 - Manufacture of homogenized food preparations and dietetic food
VIRTUAL RUN LTD GLASGOW SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TRUCONNECT LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96040 - Physical well-being activities