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HAZLEDENE ASSOCIATES LIMITED

HAZLEDENE ASSOCIATES LIMITED

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

    • Overview

    Company NameHAZLEDENE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293308
    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 ASSOCIATES LIMITED?

    • (7499) /

    Where is HAZLEDENE ASSOCIATES LIMITED located?

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

    What were the previous names of HAZLEDENE ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAZLEDENE INVESTMENTS LIMITEDNov 17, 2005Nov 17, 2005

    What are the latest accounts for HAZLEDENE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HAZLEDENE ASSOCIATES 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 Nov 17, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2009

    Statement of capital on Dec 11, 2009

    • Capital: GBP 1
    		SH01

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

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    legacy

    		6 pages363s

    Certificate of change of name

    Company name changed hazledene investments LIMITED\certificate issued on 10/07/06
    		2 pagesCERTNM

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of HAZLEDENE ASSOCIATES 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
    		ScotlandBritish56274410008
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    SF FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029000001
    View Detailed Information on Officers and People 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