HAZLEDENE PROPERTIES LIMITED

HAZLEDENE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAZLEDENE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZLEDENE PROPERTIES LIMITED?

    • (7011) /

    Where is HAZLEDENE PROPERTIES LIMITED located?

    Registered Office Address
    Semple Fraser Llp
    80 George Street
    EH2 3BU Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZLEDENE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HAZLEDENE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Aug 23, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2010

    Statement of capital on Aug 31, 2010

    • Capital: GBP 1
    SH01

    Termination of appointment of James Shaw as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages288a

    legacy

    4 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of HAZLEDENE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEY, Caroline Gillian
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    Secretary
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    Other127366520001
    SHAW, Mark David
    54 Fountainhall Road
    EH9 2LP Edinburgh
    Director
    54 Fountainhall Road
    EH9 2LP Edinburgh
    ScotlandBritishCompany Director56274410008
    WHEELER, Michael Arthur Clive
    47 Gray Street
    AB10 6JD Aberdeen
    Aberdeenshire
    Secretary
    47 Gray Street
    AB10 6JD Aberdeen
    Aberdeenshire
    BritishCompany Secretary106081960001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    SHAW, James
    40 Hazledene Road
    AB15 8LD Aberdeen
    Director
    40 Hazledene Road
    AB15 8LD Aberdeen
    BritishCompany Director56790790004
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    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