Active
Company Information for HAZLEDENE INVESTMENTS LIMITED
THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE,
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Company Registration Number
SC285147
Private Limited Company
Active |
Company Name | ||||
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HAZLEDENE INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
THE CA'D'ORA 45 GORDON STREET GLASGOW GLASGOW G1 3PE Other companies in G1 | ||||
Previous Names | ||||
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Company Number | SC285147 | |
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Company ID Number | SC285147 | |
Date formed | 2005-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 08:51:26 |
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Registered address | Last known status | Formation date | ||
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HAZLEDENE INVESTMENTS LLC | 11060 Ledgement Lane Windermere FL 34786 | Active | Company formed on the 2014-09-22 |
Officer | Role | Date Appointed |
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MARK DAVID SHAW |
Officer | Role | Date Appointed | Date Resigned |
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CAROLINE GILLIAN KEY |
Company Secretary | ||
MICHAEL ARTHUR CLIVE WHEELER |
Company Secretary | ||
JAMES SHAW |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAGGAN LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
PHOENICIA HOTEL COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1935-10-10 | Active | |
CASTLE CAPITAL LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-04 | Dissolved 2017-05-09 | |
CALGACUS CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2011-01-18 | Dissolved 2017-05-30 | |
URBICUS LIMITED | Director | 2011-02-23 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
HAZLEDENE (INVERNESS) LIMITED | Director | 2010-02-01 | CURRENT | 2003-04-30 | Active | |
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HAZLEDENE HOMES SHOTTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-22 | Active | |
HAZLEDENE ESTATES LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-10 | Dissolved 2016-10-25 | |
HAZLEDENE (MOUNT ELLEN) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-01 | Dissolved 2016-10-25 | |
HAZLEDENE (JOHNSTONE) LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-08 | Dissolved 2016-10-25 | |
HAZLEDENE (GARRION) LIMITED | Director | 2006-05-31 | CURRENT | 2006-03-16 | Dissolved 2015-09-04 | |
HAZLEDENE (COALSNAUGHTON) LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HAZLEDENE (STRAWBERRYBANK) LIMITED | Director | 2005-12-09 | CURRENT | 2005-10-26 | Active | |
NORTHINVEST (FASKINE) LIMITED | Director | 2005-07-20 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
HAZLEDENE HOMES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-26 | Active | |
NORTHINVEST PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
NORTHINVEST SCOTLAND LIMITED | Director | 2003-11-07 | CURRENT | 1997-12-03 | Dissolved 2016-09-13 | |
HAZLEDENE GROUP LIMITED | Director | 2003-04-04 | CURRENT | 1998-04-24 | Active | |
HALLSTOCK LIMITED | Director | 2002-10-03 | CURRENT | 2002-07-02 | Dissolved 2014-06-13 |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark David Shaw on 2016-04-18 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Caroline Gillian Key on 2015-04-30 | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 42 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
AR01 | 20/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
AR01 | 20/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP03 | SECRETARY APPOINTED MRS CAROLINE GILLIAN KEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WHEELER | |
AR01 | 20/05/11 NO CHANGES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
AR01 | 20/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHAW / 26/07/2009 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
Total # Mortgages/Charges | 63 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 61 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZLEDENE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAZLEDENE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |