co
Corporate
Observer
Homepage
Data
Great Britain
Company
HAZLEDENE (STRAWBERRYBANK) LIMITED

HAZLEDENE (STRAWBERRYBANK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAZLEDENE (STRAWBERRYBANK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292314
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAZLEDENE (STRAWBERRYBANK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAZLEDENE (STRAWBERRYBANK) LIMITED located?

    Registered Office Address
    The Ca'D'Ora
    45 Gordon Street
    G1 3PE Glasgow
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HAZLEDENE (STRAWBERRYBANK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHINVEST (STRAWBERRYBANK) LIMITEDJan 19, 2006Jan 19, 2006
    SF 3027 LIMITEDOct 26, 2005Oct 26, 2005

    What are the latest accounts for HAZLEDENE (STRAWBERRYBANK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAZLEDENE (STRAWBERRYBANK) LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2025
    Next Confirmation Statement DueNov 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2024
    OverdueNo

    What are the latest filings for HAZLEDENE (STRAWBERRYBANK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Secretary's details changed for Dr Nicola Baille on Apr 18, 2016

    		1 pagesCH03

    Director's details changed for Mr Mark David Shaw on Apr 18, 2016

    		2 pagesCH01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a small company made up to Dec 31, 2013

    		9 pagesAA

    Satisfaction of charge 8 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of HAZLEDENE (STRAWBERRYBANK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILLE, Nicola, Dr
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		173846460001
    SHAW, Mark David
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		ScotlandBritishCompany Director56274410008
    KEY, Caroline Gillian
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    		Secretary
    6 Lochview Terrace
    Gartcosh
    G69 8BA Glasgow
    		Other127366520001
    WHEELER, Michael Arthur Clive
    47 Gray Street
    AB10 6JD Aberdeen
    		Secretary
    47 Gray Street
    AB10 6JD Aberdeen
    		BritishCompany Secretary184890001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZLEDENE (STRAWBERRYBANK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Shaw
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		Apr 06, 2016
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Ora
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc185178
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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