HAZELDEN LIMITED
Overview
| Company Name | HAZELDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC137743 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZELDEN LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is HAZELDEN LIMITED located?
| Registered Office Address | Lochlea Farm Craigie KA1 5NN Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZELDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAZELDEN INVESTMENTS LIMITED | Jun 08, 1992 | Jun 08, 1992 |
| PACIFIC SHELF 467 LIMITED | Apr 10, 1992 | Apr 10, 1992 |
What are the latest accounts for HAZELDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HAZELDEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for HAZELDEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Caledonia House 5 Inchinnan Drive Inchinnan Renfrew Scotland PA4 9AF to Lochlea Farm Craigie Kilmarnock KA1 5NN on Jun 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HAZELDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGEOCH, Anne Louise | Secretary | Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire | British | 53740550002 | ||||||
| MCGEOCH, Iain William | Director | Easter Blacklaw Farm Old Glasgow Road, Stewarton KA3 5JU Kilmarnock Ayrshire | Scotland | British | Company Director | 85610004 | ||||
| MCGEOCH, Neil James | Director | Lochlea Farm Craigie KA1 5NN Kilmarnock | Scotland | British | Farmer | 112406590002 | ||||
| MCKIMMIE, Matthew Richard | Secretary | 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire | British | 918290002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| LAWRIE, James Andrew | Director | 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire | British | Company Director | 85600001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of HAZELDEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Louise Mcgeoch | Apr 06, 2016 | Craigie KA1 5NN Kilmarnock Lochlea Farm Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0