Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > HAZLEDENE ESTATES LIMITED
Company Information for

HAZLEDENE ESTATES LIMITED

GLASGOW, GLASGOW, G1,
Company Registration Number
SC302176
Private Limited Company
Dissolved

Dissolved 2016-10-25

Company Overview

About Hazledene Estates Ltd
HAZLEDENE ESTATES LIMITED was founded on 2006-05-10 and had its registered office in Glasgow. The company was dissolved on the 2016-10-25 and is no longer trading or active.

Key Data
Company Name
HAZLEDENE ESTATES LIMITED
 
Legal Registered Office
GLASGOW
GLASGOW
 
Previous Names
SF 3050 LIMITED10/07/2006
Filing Information
Company Number SC302176
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-10-25
Type of accounts SMALL
Last Datalog update: 2017-01-21 04:42:08
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of HAZLEDENE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NICOLA BAILLE
 Company Secretary 2012-07-15
MARK DAVID SHAW
 Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GILLIAN KEY
 Company Secretary 2009-01-16 2012-07-15
JAMES SHAW
 Director 2006-07-06 2010-02-28
MICHAEL ARTHUR CLIVE WHEELER
 Company Secretary 2006-07-06 2009-01-16
SF SECRETARIES LIMITED
 Company Secretary 2006-05-10 2006-07-06
SF SECRETARIES LIMITED
 Nominated Director 2006-05-10 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID SHAW FINLAGGAN LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK DAVID SHAW PHOENICIA HOTEL COMPANY LIMITED Director 2013-07-01 CURRENT 1935-10-10 Active
MARK DAVID SHAW CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARK DAVID SHAW CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARK DAVID SHAW URBICUS LIMITED Director 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (INVERNESS) LIMITED Director 2010-02-01 CURRENT 2003-04-30 Active
MARK DAVID SHAW HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
MARK DAVID SHAW HAZLEDENE HOMES SHOTTS LIMITED Director 2007-06-15 CURRENT 2007-05-22 Active
MARK DAVID SHAW HAZLEDENE (MOUNT ELLEN) LIMITED Director 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (JOHNSTONE) LIMITED Director 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (GARRION) LIMITED Director 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
MARK DAVID SHAW HAZLEDENE (COALSNAUGHTON) LIMITED Director 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (STRAWBERRYBANK) LIMITED Director 2005-12-09 CURRENT 2005-10-26 Active
MARK DAVID SHAW NORTHINVEST (FASKINE) LIMITED Director 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE HOMES LIMITED Director 2005-06-07 CURRENT 2005-05-26 Active
MARK DAVID SHAW HAZLEDENE INVESTMENTS LIMITED Director 2005-05-27 CURRENT 2005-05-20 Active
MARK DAVID SHAW NORTHINVEST PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK DAVID SHAW NORTHINVEST SCOTLAND LIMITED Director 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
MARK DAVID SHAW HAZLEDENE GROUP LIMITED Director 2003-04-04 CURRENT 1998-04-24 Active
MARK DAVID SHAW HALLSTOCK LIMITED Director 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-02DS01APPLICATION FOR STRIKING-OFF
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0110/05/16 FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SHAW / 18/04/2016
2016-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / DR NICOLA BAILLE / 18/04/2016
2015-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0110/05/15 FULL LIST
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0110/05/14 FULL LIST
2013-11-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-05-24AR0110/05/13 FULL LIST
2013-05-06AP03SECRETARY APPOINTED DR NICOLA BAILLE
2013-05-06TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE KEY
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU
2012-06-12AR0110/05/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-15AR0110/05/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-05-29DISS40DISS40 (DISS40(SOAD))
2010-05-26AR0110/05/10 FULL LIST
2010-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW
2010-02-05GAZ1FIRST GAZETTE
2009-07-07363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-23288aSECRETARY APPOINTED MRS CAROLINE GILLIAN KEY
2009-01-23288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WHEELER
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-04363sRETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-16225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06
2007-07-02363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-10CERTNMCOMPANY NAME CHANGED SF 3050 LIMITED CERTIFICATE ISSUED ON 10/07/06
2006-07-10288aNEW SECRETARY APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10288aNEW DIRECTOR APPOINTED
2006-07-10225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07
2006-07-10288bDIRECTOR RESIGNED
2006-07-10288bSECRETARY RESIGNED
2006-07-1088(2)RAD 06/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HAZLEDENE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against HAZLEDENE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAZLEDENE ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of HAZLEDENE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLEDENE ESTATES LIMITED
Trademarks
We have not found any records of HAZLEDENE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLEDENE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HAZLEDENE ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HAZLEDENE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHAZLEDENE ESTATES LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLEDENE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZLEDENE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G1