This company is commonly known as J & W Hardie Limited. The company was founded 28 years ago and was given the registration number SC162555. The firm's registered office is in . You can find them at 15 Atholl Crescent, Edinburgh, , . This company's SIC code is 11060 - Manufacture of malt.
| Name | : | J & W HARDIE LIMITED |
|---|---|---|
| Company Number | : | SC162555 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Secretary | 28 April 2010 | Active |
| C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Director | 28 April 2010 | Active |
| 17 Culduthel Mains Avenue, Inverness, IV2 6RB | Secretary | 25 January 1996 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Nominee Secretary | 10 January 1996 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 26 April 2006 | Active |
| 50 Inverleith Place, Edinburgh, EH3 5QB | Nominee Director | 10 January 1996 | Active |
| 1 Corse Avenue, Kingswells, Aberdeen, AB15 8TL | Director | 17 March 1999 | Active |
| 11 Lochardil Road, Inverness, IV2 4LB | Director | 01 April 1997 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Director | 28 April 2010 | Active |
| 1a Belford Park, Edinburgh, EH4 3DP | Nominee Director | 10 January 1996 | Active |
| 13-16 Mitakedai, Aoba-Ku, Yokohama City, Japan, 2270047 | Director | 29 March 2001 | Active |
| 51-10-202, Motoyashiki, Makishima -Cho, Uji, Japan, 611-0041 | Director | 29 April 2008 | Active |
| 215 Furutaka-Cho, Moriyama City, Shiga, Japan, 5240044 | Director | 29 June 2004 | Active |
| 25 Distillery Cottages, Tomatin, IV13 7YT | Director | 29 March 2001 | Active |
| Distillery House Tomatin Distillery, Tomatin, IV13 7YT | Director | 21 March 2002 | Active |
| Avondale, Tomatin, IV13 7NT | Director | 25 January 1996 | Active |
| Patagonia House, Pembury Road, Tunbridge Wells, TN2 3DL | Director | 25 January 1996 | Active |
| 61 Portland Road, London, W11 4LJ | Director | 19 March 1996 | Active |
| 5 43 10 Seta, Ohtsu City, Japan, S20 2134 | Director | 27 June 2002 | Active |
| The Tomatin Distillery Company Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tomatin Distillery Co Ltd, Tomatin, Inverness, Scotland, IV13 7YT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-04-06 | Insolvency | Legacy. | Download |
| 2018-04-06 | Capital | Legacy. | Download |
| 2018-04-06 | Resolution | Resolution. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-05 | Officers | Change person director company with change date. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-02 | Officers | Termination director company with name termination date. | Download |
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