HAZLEDENE (COALSNAUGHTON) LIMITED - GLASGOW


Company Profile Company Filings

Overview

HAZLEDENE (COALSNAUGHTON) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HAZLEDENE (COALSNAUGHTON) LIMITED was incorporated 17 years ago on 08/05/2006 and has the registered number: SC302008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAZLEDENE (COALSNAUGHTON) LIMITED - GLASGOW

This company is listed in the following categories:
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:
SF 3045 LIMITED (until 30/05/2006)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK DAVID SHAW Dec 1968 British Director 2006-05-26 CURRENT
DR NICOLA BAILLE Secretary 2012-07-15 CURRENT
SF SECRETARIES LIMITED Corporate Secretary 2006-05-08 UNTIL 2009-04-03 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Director 2006-05-08 UNTIL 2006-05-26 RESIGNED
MRS CAROLINE GILLIAN KEY Oct 1976 Other Secretary 2009-04-03 UNTIL 2012-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hazledene Homes Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENICIA HOTEL COMPANY LIMITED SALFORD UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE EPIC GROUP (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
NORTHINVEST SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
HAZLEDENE GROUP LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHINVEST (FASKINE) LIMITED HAMILTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZLEDENE INVESTMENTS LIMITED GLASGOW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAZLEDENE HOMES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE (STRAWBERRYBANK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE (GARRION) LIMITED GLASGOW Dissolved... DORMANT 41100 - Development of building projects
HAZLEDENE (JOHNSTONE) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
HAZLEDENE ESTATES LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HAZLEDENE (MOUNT ELLEN) LIMITED GLASGOW Dissolved... SMALL 41100 - Development of building projects
HAZLEDENE HOMES SHOTTS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
URBICUS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CALGACUS CAPITAL LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
CASTLE CAPITAL LIMITED EDINBURGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ANTONINE ASSET MANAGEMENT LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hazledene (Coalsnaughton) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022
Hazledene (Coalsnaughton) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-949 equity
Hazledene (Coalsnaughton) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £-2,777,654 equity
Hazledene (Coalsnaughton) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £-2,692,879 equity

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