HAZLEDENE (STRAWBERRYBANK) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HAZLEDENE (STRAWBERRYBANK) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HAZLEDENE (STRAWBERRYBANK) LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: SC292314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAZLEDENE (STRAWBERRYBANK) LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: SC292314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAZLEDENE (STRAWBERRYBANK) LIMITED - GLASGOW
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CA'D'ORA
GLASGOW
GLASGOW
G1 3PE
This Company Originates in : United Kingdom
Previous trading names include:
NORTHINVEST (STRAWBERRYBANK) LIMITED (until 07/07/2006)
NORTHINVEST (STRAWBERRYBANK) LIMITED (until 07/07/2006)
SF 3027 LIMITED (until 19/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DAVID SHAW | Dec 1968 | British | Director | 2005-12-09 | CURRENT |
DR NICOLA BAILLE | Secretary | 2012-07-15 | CURRENT | ||
SF SECRETARIES LIMITED | Corporate Secretary | 2005-10-26 UNTIL 2006-01-13 | RESIGNED | ||
JAMES SHAW | Jan 1945 | British | Director | 2005-12-09 UNTIL 2010-02-28 | RESIGNED |
MICHAEL ARTHUR CLIVE WHEELER | Sep 1965 | British | Secretary | 2006-01-13 UNTIL 2008-11-20 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2005-10-26 UNTIL 2005-12-09 | RESIGNED | ||
MRS CAROLINE GILLIAN KEY | Oct 1976 | Other | Secretary | 2008-11-20 UNTIL 2012-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark David Shaw | 2016-04-06 | 12/1968 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Hazledene Group Limited | 2016-04-06 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hazledene (Strawberrybank) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £83 Cash £-1,335 equity |
Hazledene (Strawberrybank) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £83 Cash £-28 equity |
Hazledene (Strawberrybank) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £83 Cash £-461 equity |
Hazledene (Strawberrybank) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £83 Cash £-633 equity |