HAZLIEBRAE CONSULTANCY LIMITED

HAZLIEBRAE CONSULTANCY LIMITED

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

    Company NameHAZLIEBRAE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC778401
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HAZLIEBRAE CONSULTANCY LIMITED?

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

    Where is HAZLIEBRAE CONSULTANCY LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZLIEBRAE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HAZLIEBRAE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for HAZLIEBRAE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 168 Bath Street Glasgow G2 4TP on Mar 14, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 08, 2023

    Statement of capital on Aug 08, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HAZLIEBRAE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alan James
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Director
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    ScotlandBritishCompany Director49964620011

    Who are the persons with significant control of HAZLIEBRAE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan James Stewart
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    Aug 08, 2023
    G2 4TP Glasgow
    168 Bath Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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