JAMES S HARDIE LTD — SC548260, Moffat , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	JAMES S HARDIE LTD copy copied
Company number	SC548260 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 October 2016 copy copied
Accounts	Overdue Next accounts made up to 31.03.2018 due by 31.12.2019 Last accounts made up to 31.10.2017
Confirmation statement	Actual Next statement date Sunday, 12 April 2020 due by Sunday, 26 April 2020 Last statement dated Friday, 12 April 2019
Annual returns	Overdue Next annual return date due by Saturday, 18 November 2017
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	4 HOLME (UNIT 4), BALLPLAY ROAD, MOFFAT, DG10 9JU copy copied

Officers

(as of 21.08.2022)

HARDIE, James

Status:	Active
Appointed on:	Friday, 21 October 2016
Correspondence address:	4 The Holme Ballplay Road, Moffat, DG10 9JU
Role:	Secretary

MURRAY, Robert

Status:	Active
Appointed on:	Friday, 21 October 2016
Correspondence address:	2 Vancover, Annan, United Kingdom, DG12 6NX
Nationality:	Scottish
Date of birth:	February 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr James S Hardie

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	2 Vancouver, Annan, United Kingdom, DG12 6NX
Nationality:	Scottish
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr James S Hardie

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	2 Vancouver, Annan, United Kingdom, DG12 6NX
Nationality:	Scottish
Date of birth:	March 1956
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Robert Murray

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	2 Vancover, Annan, United Kingdom, DG12 6NX
Nationality:	Scottish
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

Mr Robert Murray

Status:	Active
Notified on:	Friday, 21 October 2016
Correspondence address:	2 Vancover, Annan, United Kingdom, DG12 6NX
Nationality:	Scottish
Date of birth:	February 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Right To Appoint And Remove Directors

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