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HAZLEDENE HOMES SHOTTS LIMITED

HAZLEDENE HOMES SHOTTS LIMITED

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

    • Overview

    Company NameHAZLEDENE HOMES SHOTTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC324080
    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 HOMES SHOTTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAZLEDENE HOMES SHOTTS 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 HOMES SHOTTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PACIFIC SHELF 1432 LIMITEDMay 22, 2007May 22, 2007

    What are the latest accounts for HAZLEDENE HOMES SHOTTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAZLEDENE HOMES SHOTTS LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for HAZLEDENE HOMES SHOTTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Notification of Hazledene Homes Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Mark David Shaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Nicola Baille as a secretary on Apr 18, 2016

    		1 pagesTM02

    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
    View All Filings

    Who are the officers of HAZLEDENE HOMES SHOTTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, David Ralph
    Rte De Monniaz
    St. Cergues
    74140 Haute Savoie
    1566
    France
    		Director
    Rte De Monniaz
    St. Cergues
    74140 Haute Savoie
    1566
    France
    		FranceBritish158070310001
    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
    		ScotlandBritish56274410008
    AMITY LTD
    Ajeltake Road
    MH96960 Majuro
    Trust Company Complex
    Marshall Islands
    		Director
    Ajeltake Road
    MH96960 Majuro
    Trust Company Complex
    Marshall Islands
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityMARSHALL ISLANDS
    Registration Number30919
    		162029640001
    HAZLEDENE HOMES LIMITED
    80 George Street
    EH2 3BU Edinburgh
    C/O Semple Fraser Llp
    		Director
    80 George Street
    EH2 3BU Edinburgh
    C/O Semple Fraser Llp
    Identification TypeUK Limited Company
    Registration NumberSC285348
    		148406830001
    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
    		173655070001
    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
    		British106081960001
    MD SECRETARIES LIMITED
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    		Secretary
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    		117456920001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZLEDENE HOMES SHOTTS 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hazledene Homes Limited
    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 AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc285348
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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