J & W HARDIE LIMITED
Non-Trading
General Information
NAME
J & W HARDIE LIMITED
COMPANY NUMBER
SC162555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
10/01/1996
(28 years and 11 months old)
WEBSITE
http://tomatin.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/01/1996
07/02/1996
LEGATRONIX LIMITED
EDINBURGH
EH3 8BP
Telephone: 01463248148
TPS: No
Tomatin
Inverness
Inverness-Shire
IV13 7YT
Telephone: 248148
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOMATIN DISTILLERY COMPANY LIMITED,(THE) | Active - Accounts Filed | View Report |
| J & W HARDIE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J & W HARDIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J & W HARDIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J & W HARDIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2010 - Present (14 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 305 |
View Report |
|
10/01/1996 - Present (28 years and 11 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 124 |
View Report |
|
10/01/1996 - Present (28 years and 11 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAKARA HOLDINGS INC | N/A | N/A |
| TAKARA EUROPE HOLDING BV | N/A | N/A |
| T. TAZAKI & COMPANY LIMITED | Active - Accounts Filed | View Report |
| TAZAKI FOODS LIMITED | Active - Accounts Filed | View Report |
| YUTAKA FOODS LIMITED | Non-Trading | View Report |
| TAKARA SHUZO INTERNATIONAL CO., LTD | Active - Newly Incorporated | View Report |
| TOMATIN DISTILLERY COMPANY LIMITED,(THE) | Active - Accounts Filed | View Report |
| ALBANY BLENDERS LIMITED | Non-Trading | View Report |
| HIGHLAND BLENDING COMPANY LIMITED | Non-Trading | View Report |
| J & W HARDIE LIMITED | Non-Trading | View Report |
| STRATHDEARN SCOTTISH DISTILLERS LIMITED | Non-Trading | View Report |
| THE TOMATIN DISTILLERY PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 26/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 04/02/2016 | Kazuyoshi Ito (913633044) has left the board |
| 04/02/2016 | Robert William Anderson (904820761) has left the board |
| 04/02/2016 | Kazuyoshi Ito (913633044) has left the board |
| 04/02/2016 | Robert William Anderson (904820761) has left the board |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | George Scotland Grindlay (912890157) has left the board |
| 19/05/2014 | New Accounts filed |
| 20/02/2014 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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