HAZLEDENE (MOUNT ELLEN) LIMITED
Overview
| Company Name | HAZLEDENE (MOUNT ELLEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC303265 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZLEDENE (MOUNT ELLEN) LIMITED?
- Development of building projects (41100) / Construction
Where is HAZLEDENE (MOUNT ELLEN) LIMITED located?
| Registered Office Address | The Ca'D'Ora 45 Gordon Street G1 3PE Glasgow Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZLEDENE (MOUNT ELLEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3052 LIMITED | Jun 01, 2006 | Jun 01, 2006 |
What are the latest accounts for HAZLEDENE (MOUNT ELLEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HAZLEDENE (MOUNT ELLEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark David Shaw on Apr 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Nicola Baille on Apr 18, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Dr Nicola Baille as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Key as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Nov 22, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HAZLEDENE (MOUNT ELLEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILLE, Nicola, Dr | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland | 178024440001 | |||||||
| SHAW, Mark David | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Ora Scotland | Scotland | British | Company Director | 56274410008 | ||||
| KEY, Caroline Gillian | Secretary | 6 Lochview Terrace Gartcosh G69 8BA Glasgow | Other | 127366520001 | ||||||
| WHEELER, Michael Arthur Clive | Secretary | 47 Gray Street AB10 6JD Aberdeen Aberdeenshire | British | Company Secretary | 106081960001 | |||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does HAZLEDENE (MOUNT ELLEN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 14, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The area of ground forming part of mount ellen golf course, johnston road, moodiesburn. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 09, 2006 Delivered On Aug 24, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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