Hazledene Investments Limited in 45 Gordon Street GLASGOW

Hazledene Investments Limited GLASGOW

Hazledene Investments started in year 2005 as Private Limited Company with registration number SC285147. The Hazledene Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at The Ca'd'ora. Postal code: G1 3PE. Since Mon, 10th Jul 2006 Hazledene Investments Limited is no longer carrying the name Hazledene Estates.

The firm has one director. Mark S., appointed on 27 May 2005. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - James S., who left the firm on 28 February 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Hazledene Investments Limited Address / Contact

Office Address	The Ca'd'ora
Office Address2	45 Gordon Street
Town	Glasgow
Post code	G1 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC285147
Date of Incorporation	Fri, 20th May 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Mark S.

Position: Director

Appointed: 27 May 2005

Caroline K.

Position: Secretary

Appointed: 30 June 2011

Resigned: 30 April 2015

James S.

Position: Director

Appointed: 27 May 2005

Resigned: 28 February 2010

Michael W.

Position: Secretary

Appointed: 27 May 2005

Resigned: 30 June 2011

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2005

Resigned: 27 May 2005

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 27 May 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hazledene Estates	July 10, 2006
Sf 3005	May 31, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31

Balance Sheet
Net Assets Liabilities	-1 847 430	-1 847 609

Other
Amount Specific Advance Or Credit Directors	1 828 422	1 828 422
Creditors	1 333 000	1 847 609
Net Current Assets Liabilities	-514 430	-1 847 609
Total Assets Less Current Liabilities	-514 430	-1 847 609

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 27th, July 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 21st, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, July 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 27th, June 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 4th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 1.00 GBP	capital
CH01	On Mon, 18th Apr 2016 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 20th May 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Jun 2015: 1.00 GBP	capital
TM02	Thu, 30th Apr 2015 - the day secretary's appointment was terminated filed on: 30th, April 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 16th, April 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 2nd, April 2015	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 8th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 20th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th May 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 8th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 20th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 22nd Nov 2012. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU filed on: 22nd, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 20th May 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Oct 2010 filed on: 7th, February 2012	accounts	Free Download (7 pages)
TM02	Thu, 14th Jul 2011 - the day secretary's appointment was terminated filed on: 14th, July 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 14th Jul 2011 filed on: 14th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th May 2011 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2009 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 7th, October 2010	accounts	Free Download (8 pages)
TM01	Tue, 1st Jun 2010 - the day director's appointment was terminated filed on: 1st, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Oct 2007 filed on: 12th, August 2009	accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 29th, July 2009	officers	Free Download (1 page)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (7 pages)
363(288)	Fri, 4th Jul 2008 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 29th, April 2008	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007	annual return	Free Download (7 pages)
CERTNM	Company name changed hazledene estates LIMITEDcertificate issued on 10/07/06 filed on: 10th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed hazledene estates LIMITEDcertificate issued on 10/07/06 filed on: 10th, July 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 31/10/07 filed on: 7th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jun 2006 with shareholders record filed on: 6th, June 2006	annual return	Free Download (7 pages)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Director resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288b	On Tue, 5th Jul 2005 Secretary resigned filed on: 5th, July 2005	officers	Free Download (1 page)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005	officers	Free Download (3 pages)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005	officers	Free Download (5 pages)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005	officers	Free Download (3 pages)
288a	On Thu, 30th Jun 2005 New secretary appointed filed on: 30th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 30th Jun 2005 New secretary appointed filed on: 30th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005	officers	Free Download (5 pages)
CERTNM	Company name changed sf 3005 LIMITEDcertificate issued on 31/05/05 filed on: 31st, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed sf 3005 LIMITEDcertificate issued on 31/05/05 filed on: 31st, May 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (17 pages)

Hazledene Investments Limited GLASGOW

Hazledene Investments Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Caroline K.

James S.

Michael W.

Sf Secretaries Limited

Sf Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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