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Hazledene (coalsnaughton) Limited GLASGOW

Founded in 2006, Hazledene (coalsnaughton), classified under reg no. SC302008 is an active company. Currently registered at The Ca'd'ora G1 3PE, Glasgow the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 30th May 2006 Hazledene (coalsnaughton) Limited is no longer carrying the name Sf 3045.

There is a single director in the firm at the moment - Mark S., appointed on 26 May 2006. In addition, a secretary was appointed - Nicola B., appointed on 15 July 2012. As of 14 May 2024, there was 1 ex secretary - Caroline K.. There were no ex directors.

Hazledene (coalsnaughton) 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 SC302008
Date of Incorporation Mon, 8th May 2006
Industry Development of building projects
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Nicola B.

Position: Secretary

Appointed: 15 July 2012

Mark S.

Position: Director

Appointed: 26 May 2006

Caroline K.

Position: Secretary

Appointed: 03 April 2009

Resigned: 15 July 2012

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2006

Resigned: 03 April 2009

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 May 2006

Resigned: 26 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hazledene Homes Limited that entered Glasgow, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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

Hazledene Homes Limited

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

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc285348
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

Sf 3045 May 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Current Assets345553164
Debtors208416 
Other
Accrued Liabilities Deferred Income8918921 112
Amounts Owed To Group Undertakings2 948 5212 692 2192 727 736
Creditors2 949 9122 693 4322 777 818
Net Current Assets Liabilities-2 949 567-2 692 879-2 777 654
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal137137164
Recoverable Value-added Tax208416 
Total Assets Less Current Liabilities-2 949 567-2 692 879-2 777 654
Trade Creditors Trade Payables500321372

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024 		Free Download (1 page)

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