Hazledene (strawberrybank) Limited in 45 Gordon Street GLASGOW

Hazledene (strawberrybank) Limited GLASGOW

Hazledene (strawberrybank) started in year 2005 as Private Limited Company with registration number SC292314. The Hazledene (strawberrybank) 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 Fri, 7th Jul 2006 Hazledene (strawberrybank) Limited is no longer carrying the name Northinvest (strawberrybank).

There is a single director in the firm at the moment - Mark S., appointed on 9 December 2005. In addition, a secretary was appointed - Nicola B., appointed on 15 July 2012. 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 (strawberrybank) 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	SC292314
Date of Incorporation	Wed, 26th Oct 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 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	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Nicola B.

Position: Secretary

Appointed: 15 July 2012

Mark S.

Position: Director

Appointed: 09 December 2005

Caroline K.

Position: Secretary

Appointed: 20 November 2008

Resigned: 15 July 2012

Michael W.

Position: Secretary

Appointed: 13 January 2006

Resigned: 20 November 2008

James S.

Position: Director

Appointed: 09 December 2005

Resigned: 28 February 2010

Sf Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2005

Resigned: 13 January 2006

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 26 October 2005

Resigned: 09 December 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hazledene Group Limited that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% 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 Group Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc185178
Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Northinvest (strawberrybank)	July 7, 2006
Sf 3027	January 19, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	34 942	83	83	83	83
Current Assets	44 962	1 083	1 083	1 083	1 083
Debtors	10 020	1 000	1 000	1 000	1 000
Other Debtors	9 120	100	100	100	100

Other
Amounts Owed To Group Undertakings					973
Creditors	1 681	1 717	1 545	1 112	2 419
Investments Fixed Assets	1	1	1	1	1
Investments In Group Undertakings	1	1	1	1	1
Net Current Assets Liabilities	43 281	-634	-462	-29	-1 336
Other Creditors	1 105	1 321	1 112	1 112	1 112
Percentage Class Share Held In Subsidiary		100	100	100	100
Total Assets Less Current Liabilities	43 282	-633	-461	-28	-1 335
Trade Creditors Trade Payables	576	396	433		334

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (11 pages)
CH01	On Mon, 18th Apr 2016 director's details were changed filed on: 18th, April 2016	officers	Free Download (2 pages)
CH03	On Mon, 18th Apr 2016 secretary's details were changed filed on: 18th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 19th, November 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 14th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, November 2013	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AP03	On Thu, 22nd Nov 2012, company appointed a new person to the position of a secretary filed on: 22nd, November 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 22nd Nov 2012 filed on: 22nd, November 2012	officers	Free Download (1 page)
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)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Jul 2010: 100.00 GBP filed on: 21st, June 2011	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, July 2010	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Sun, 2nd May 2010 filed on: 2nd, May 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 4th, December 2009	annual return	Free Download (5 pages)
288b	On Mon, 8th Dec 2008 Appointment terminated secretary filed on: 8th, December 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
288a	On Mon, 8th Dec 2008 Secretary appointed filed on: 8th, December 2008	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, April 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed northinvest (strawberrybank) lim itedcertificate issued on 07/07/06 filed on: 7th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed northinvest (strawberrybank) lim itedcertificate issued on 07/07/06 filed on: 7th, July 2006	change of name	Free Download (2 pages)
288b	On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (7 pages)
288a	On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (7 pages)
288a	On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288b	On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
CERTNM	Company name changed sf 3027 LIMITEDcertificate issued on 19/01/06 filed on: 19th, January 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed sf 3027 LIMITEDcertificate issued on 19/01/06 filed on: 19th, January 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2005	incorporation	Free Download (17 pages)

Hazledene (strawberrybank) Limited GLASGOW

Hazledene (strawberrybank) Limited Address / Contact

Company Information / Profile

Company staff

Nicola B.

Mark S.

Caroline K.

Michael W.

James S.

Sf Secretaries Limited

Sf Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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