HAZELDEN LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

HAZELDEN LIMITED is a Private Limited Company from KILMARNOCK SCOTLAND and has the status: Active.
HAZELDEN LIMITED was incorporated 32 years ago on 10/04/1992 and has the registered number: SC137743. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAZELDEN LIMITED - KILMARNOCK

This company is listed in the following categories:
01410 - Raising of dairy cattle

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LOCHLEA FARM
KILMARNOCK
KA1 5NN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES MCGEOCH Sep 1977 British Director 2005-03-07 CURRENT
MR IAIN WILLIAM MCGEOCH Dec 1945 British Director 1992-04-30 CURRENT
MRS ANNE LOUISE MCGEOCH Oct 1947 British Secretary 2005-03-07 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 1992-04-10 UNTIL 1992-04-30 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 1992-04-10 UNTIL 1992-04-30 RESIGNED
JAMES ANDREW LAWRIE Jun 1945 British Director 1992-04-30 UNTIL 2005-03-07 RESIGNED
MATTHEW RICHARD MCKIMMIE May 1957 British Secretary 1992-04-30 UNTIL 2005-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anne Louise Mcgeoch 2016-04-06 9/1947 Kilmarnock   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM MCILROY SWINDON LIMITED RINGWOOD Dissolved... FULL 47190 - Other retail sale in non-specialised stores
G. E. WORTHINGTON LIMITED LONDON Active DORMANT 47190 - Other retail sale in non-specialised stores
02202329 LIMITED MANCHESTER Dissolved... FULL 31010 - Manufacture of office and shop furniture
LAROQUE LIMITED LONDON Active DORMANT 47710 - Retail sale of clothing in specialised stores
MERIDIAN REALISATIONS LIMITED EDINBURGH In... FULL 47710 - Retail sale of clothing in specialised stores
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
PRINT CLOTHS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 39000 - Remediation activities and other waste management services
JANPRO LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
GREEN SPARK UTILITY SERVICES LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
BURGLAS LIMITED KILMARNOCK Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
M.E.G. GLENKILN LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
KIR ENVIRONMENTAL SOLUTIONS LIMITED RENFREW SCOTLAND Dissolved... 70100 - Activities of head offices
M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JAN HYDRO CO LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
GLENFINGLAS HYDRO LTD KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLEA DISTILLING COMPANY LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits

Free Reports Available

Report Date Filed Date of Report Assets
HAZELDEN_LIMITED - Accounts 2023-12-22 31-03-2023 £-950,509 equity
HAZELDEN_LIMITED - Accounts 2022-12-23 31-03-2022 £-911,497 equity
HAZELDEN_LIMITED - Accounts 2021-12-22 31-03-2021 £-877,145 equity
HAZELDEN_LIMITED - Accounts 2021-03-05 31-03-2020 £-855,770 equity
HAZELDEN_LIMITED - Accounts 2019-12-19 31-03-2019 £-841,162 equity
HAZELDEN_LIMITED - Accounts 2018-12-19 31-03-2018 £-821,739 equity
Hazelden Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £-801,197 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACKAYS STORES (HOLDINGS) LIMITED KILMARNOCK SCOTLAND Active FULL 70100 - Activities of head offices
JANPRO LIMITED KILMARNOCK SCOTLAND Active DORMANT 99999 - Dormant Company
MACKAYS STORES GROUP LIMITED KILMARNOCK SCOTLAND Active GROUP 70100 - Activities of head offices
MACKAYS GROUP TRUSTEES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices
M.E.G. RENEWABLES LIMITED KILMARNOCK SCOTLAND Active DORMANT 35110 - Production of electricity
M.E.G HYDRO CO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JAN HYDRO CO LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
ARRAN HYDRO LIMITED KILMARNOCK SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHLEA LIMITED KILMARNOCK SCOTLAND Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
M&CO SERVICES LIMITED KILMARNOCK SCOTLAND Active DORMANT 70100 - Activities of head offices