HAZELWOOD CONSULTANTS LIMITED

HAZELWOOD CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHAZELWOOD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAZELWOOD CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HAZELWOOD CONSULTANTS LIMITED located?

    Registered Office Address
    c/o WYLIE & BISSET LLP
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZELWOOD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for HAZELWOOD CONSULTANTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAZELWOOD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    7 pages4.26(Scot)

    Registered office address changed from Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland on Aug 08, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from C/O Grants 6th Floor, Centrum Offices, 38 Queen Street Glasgow G1 3DX on Feb 18, 2013

    1 pagesAD01

    Secretary's details changed for Grants Scotland Limited on Feb 15, 2013

    2 pagesCH04

    Annual return made up to Dec 13, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2013

    Statement of capital on Feb 04, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for David Black on Dec 13, 2012

    2 pagesCH01

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

    7 pagesAA

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 13, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 13, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Director's details changed for David Black on Feb 21, 2011

    2 pagesCH01

    Annual return made up to Dec 13, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Black on Jan 27, 2010

    2 pagesCH01

    Secretary's details changed for Grants Scotland Limited on Jan 27, 2010

    2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of HAZELWOOD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69 West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Secretary
    69 West Nile Street
    G1 2QB Glasgow
    Moncrieff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    BLACK, David
    54 Glasgow Road
    PA1 3PD Paisley
    Flat 51
    Renfrewshire
    United Kingdom
    Director
    54 Glasgow Road
    PA1 3PD Paisley
    Flat 51
    Renfrewshire
    United Kingdom
    United KingdomBritishConsultant117511630003
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001

    Does HAZELWOOD CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2013Commencement of winding up
    May 12, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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