Hazledene (inverness) Limited in 45 Gordon Street GLASGOW

Hazledene (inverness) Limited GLASGOW

Hazledene (inverness) started in year 2003 as Private Limited Company with registration number SC248576. The Hazledene (inverness) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Glasgow at The Ca'd'oro. Postal code: G1 3PE. Since October 28, 2015 Hazledene (inverness) Limited is no longer carrying the name Inverness Estates.

The company has one director. Mark S., appointed on 1 February 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James S. who worked with the the company until 6 August 2004.

Hazledene (inverness) Limited Address / Contact

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

Company Information / Profile

Registration Number	SC248576
Date of Incorporation	Wed, 30th Apr 2003
Industry	Development of building projects
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 01 February 2010

George F.

Position: Director

Appointed: 09 November 2012

Resigned: 09 October 2015

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 07 October 2011

Resigned: 09 October 2015

David S.

Position: Director

Appointed: 07 August 2006

Resigned: 09 November 2012

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 07 October 2011

David C.

Position: Director

Appointed: 06 August 2004

Resigned: 09 October 2015

James S.

Position: Secretary

Appointed: 14 October 2003

Resigned: 06 August 2004

James S.

Position: Director

Appointed: 14 October 2003

Resigned: 01 February 2010

Michael M.

Position: Director

Appointed: 14 October 2003

Resigned: 06 August 2004

Peter M.

Position: Director

Appointed: 14 October 2003

Resigned: 09 October 2015

Blp Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 14 October 2003

Blp Creations Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 14 October 2003

Blp Formations Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 14 October 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Hazledene Investment Management Llp from Glasgow, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hazledene Investment Management Llp

The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, United Kingdom

Legal authority	Scotland
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	So302547
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

Inverness Estates	October 28, 2015
Blp 2003-31	September 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3 659 052	1 767 670	816 688	2 090 388	944 705	897 644	4 588 591
Current Assets	29 673 799	19 235 453	21 623 343	23 164 956	22 891 886	25 803 055	18 305 217
Debtors	1 742 834	682 128	1 852 332	1 414 906	1 623 876	3 358 994	1 964 846
Net Assets Liabilities	-11 179 739	-14 529 459	-11 329 226	-12 641 797	-13 255 544	-13 164 068
Other Debtors	1 742 834	682 128	1 852 332	1 414 906	1 623 876	3 358 994	1 964 846
Total Inventories	24 271 913	16 785 655	18 954 323	19 659 662	20 323 305	21 546 417	11 751 780

Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		1 066 046	-1 075 781	461 941	-324 754	-1 064 457	760 176
Bank Borrowings	34 462 755	25 498 390	20 861 886	21 557 496	21 158 423	21 759 872	22 861 038
Bank Borrowings Overdrafts	34 462 755	25 498 390	20 861 886	21 557 496	21 158 423	21 759 872	22 861 038
Creditors	40 853 538	849 810	5 402 461	6 479 829	6 859 387	38 967 123	32 506 447
Net Current Assets Liabilities	-11 179 739	-13 679 649	-5 926 765	-6 161 968	-6 396 157	-13 164 068	-14 201 230
Other Creditors	4 677 000	849 810	5 402 461	6 479 829	6 859 387	14 781 240	8 282 641
Other Remaining Borrowings		849 810	5 402 461	6 479 829	6 859 387	7 100 940
Other Taxation Social Security Payable	546 970	1 035 242
Profit Loss		-3 349 720	3 200 233	-1 312 571	-613 747	91 476	-1 037 162
Provisions	-1 742 834	-676 788	-1 752 569	-1 290 628	-1 615 382	-2 679 839	-1 919 663
Total Assets Less Current Liabilities	-11 179 739	-13 679 649	-5 926 765	-6 161 968	-6 396 157	-13 164 068	-14 201 230
Total Borrowings	34 462 755	26 348 200	26 264 347	28 037 325	28 017 810	28 860 812	22 861 038
Trade Creditors Trade Payables	197 122	247 111	13 438	494 559	242 662	1 641 923	578 680

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 29th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 30th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 26th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 16th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 28, 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 21st, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2014 with full list of members filed on: 28th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2012 filed on: 5th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 30, 2013 with full list of members filed on: 23rd, May 2013	annual return	Free Download (7 pages)
AR01	Annual return made up to April 30, 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2009 filed on: 25th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363s	Annual return made up to July 17, 2008 filed on: 17th, July 2008	annual return	Free Download (9 pages)
363s	Annual return made up to March 8, 2008 filed on: 8th, March 2008	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to April 30, 2007 filed on: 1st, March 2008	accounts	Free Download (7 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (9 pages)
363s	Annual return made up to February 6, 2008 filed on: 6th, February 2008	annual return	Free Download (9 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (8 pages)
363s	Annual return made up to May 29, 2007 filed on: 29th, May 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2006 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 50 shares on August 7, 2006. Value of each share 1 £, total number of shares: 200. filed on: 8th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/08/06 filed on: 8th, August 2006	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on August 7, 2006. Value of each share 1 £, total number of shares: 200. filed on: 8th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 07/08/06 filed on: 8th, August 2006	capital	Free Download (1 page)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2006 filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2005 filed on: 28th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 12, 2005 filed on: 12th, August 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 28th, February 2005	accounts	Free Download (7 pages)
88(2)R	Alloted 50 shares on August 6, 2004. Value of each share 1 £, total number of shares: 150. filed on: 23rd, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/08/04 filed on: 23rd, August 2004	capital	Free Download (1 page)
88(2)R	Alloted 50 shares on August 6, 2004. Value of each share 1 £, total number of shares: 150. filed on: 23rd, August 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/08/04 filed on: 23rd, August 2004	capital	Free Download (1 page)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on October 14, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 14, 2003. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2003	incorporation	Free Download (16 pages)

Hazledene (inverness) Limited GLASGOW

Hazledene (inverness) Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

George F.

Hms Secretaries Limited

David S.

Sf Secretaries Limited

David C.

James S.

James S.

Michael M.

Peter M.

Blp Secretaries Limited

Blp Creations Limited

Blp Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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