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HAZLEDENE ESTATES LIMITED

HAZLEDENE ESTATES LIMITED

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

    • Overview

    Company NameHAZLEDENE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC302176
    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 ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAZLEDENE ESTATES 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 ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 3050 LIMITEDMay 10, 2006May 10, 2006

    What are the latest accounts for HAZLEDENE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for HAZLEDENE ESTATES 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

    Annual return made up to May 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesCH01

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

    		1 pagesCH03

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

    		9 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA

    Accounts for a small company made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Caroline Key as a secretary

    		1 pagesTM02

    Appointment of Dr Nicola Baille as a secretary

    		2 pagesAP03

    Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Nov 22, 2012

    		1 pagesAD01

    Annual return made up to May 10, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		4 pagesAR01

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

    		9 pagesAA

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

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 10, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of James Shaw as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of HAZLEDENE ESTATES 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
    		178024410001
    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
    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
    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