This company is commonly known as Hazledene Homes Shotts Limited. The company was founded 17 years ago and was given the registration number SC324080. 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.
| Name | : | HAZLEDENE HOMES SHOTTS LIMITED |
|---|---|---|
| Company Number | : | SC324080 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow, G1 3PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1566, Rte De Monniaz, St. Cergues, Haute Savoie, France, 74140 | Director | 23 February 2011 | Active |
| The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 15 June 2007 | Active |
| Trust Company Complex, Ajeltake Road, Majuro, Marshall Islands, MH96960 | Corporate Director | 23 February 2011 | Active |
| C/O Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU | Corporate Director | 19 January 2010 | Active |
| The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Secretary | 15 July 2012 | Active |
| 6 Lochview Terrace, Gartcosh, Glasgow, G69 8BA | Secretary | 21 May 2009 | Active |
| 47 Gray Street, Aberdeen, AB10 6JD | Secretary | 16 July 2007 | Active |
| Pacific House, 70 Wellington Street, Glasgow, G2 6SB | Corporate Secretary | 11 July 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 22 May 2007 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 22 May 2007 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-18 | Officers | Change person secretary company with change date. | Download |
| 2016-04-18 | Officers | Change person director company with change date. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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