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 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.
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 |
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 |