This company is commonly known as Hazledene (inverness) Limited. The company was founded 21 years ago and was given the registration number SC248576. The firm's registered office is in GLASGOW. You can find them at The Ca'd'oro, 45 Gordon Street, Glasgow, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HAZLEDENE (INVERNESS) LIMITED |
|---|---|---|
| Company Number | : | SC248576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ca'D'Ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Director | 01 February 2010 | Active |
| 10 Albyn Terrace, Aberdeen, AB10 1YP | Secretary | 14 October 2003 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Secretary | 30 April 2003 | Active |
| The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE | Corporate Secretary | 07 October 2011 | Active |
| 123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Nominee Secretary | 06 August 2004 | Active |
| Druimanlochain, Kincraig, Kingussie, PH21 1NX | Director | 06 August 2004 | Active |
| 45, Gordon Street, Glasgow, Uk, G1 3PE | Director | 09 November 2012 | Active |
| 25 Newton Gate, Nairn, IV12 4TS | Director | 14 October 2003 | Active |
| 1 Seafield Gardens, Nairn, IV12 4RT | Director | 14 October 2003 | Active |
| 10 Albyn Terrace, Aberdeen, AB10 1YP | Director | 14 October 2003 | Active |
| Oldtown Of Leys Farm, Culduthel, Inverness, IV2 6AE | Director | 07 August 2006 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 30 April 2003 | Active |
| 130 St Vincent Street, Glasgow, G2 5HF | Corporate Nominee Director | 30 April 2003 | Active |
| Hazledene Investment Management Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Ca'D'Ora, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE |
| Nature of control | : |
|
| Status | : | Active |
|---|---|---|
| Address | : | |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-04 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-30 | Persons with significant control | Notification of a person with significant control without name date. | Download |
| 2019-08-28 | Resolution | Resolution. | Download |
| 2019-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-09 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
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