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HAZLEDENE (COALSNAUGHTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hazledene (coalsnaughton) Limited. The company was founded 18 years ago and was given the registration number SC302008. The firm's registered office is in GLASGOW. You can find them at The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HAZLEDENE (COALSNAUGHTON) LIMITED
Company Number:SC302008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow, G1 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary15 July 2012Active
The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE

Director26 May 2006Active
6 Lochview Terrace, Gartcosh, Glasgow, G69 8BA

Secretary03 April 2009Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary08 May 2006Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director08 May 2006Active

People with Significant Control

Hazledene Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Shaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

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2024-03-25Dissolution

Dissolution application strike off company.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person secretary company with change date.

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2015-10-05Accounts

Accounts with accounts type small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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