Hazmeg Ltd in Aberdeenshire, AB32 6RY

Description

Data updated on: 01-11-2023

Hazmeg came into being in 2001 as a company enlisted under no SC226060, located at AB32 6RY Aberdeenshire at 18 Westhill Heights. It has been in business for twenty three years and its official state is active. In the past, Hazmeg Ltd changed the company official name five times. Up till 2022/12/20 this company used the registered name The Eberdeen Erms. Later on this company switched to the registered name First Newco that was used till 2022/12/20 then the currently used name was adopted. The enterprise's Standard Industrial Classification Code is 68320 which stands for Management of real estate on a fee or contract basis. The most recent financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-02-01.

According to the information we have, this specific company was incorporated in 2001 and has so far been managed by two directors. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Michelle B. as a secretary since the appointment on 2009/12/21.

Previous company's names
Hazmeg Ltd 2022-12-20
The Eberdeen Erms Ltd 2021-08-11
First Newco Ltd 2014-06-30
First Babies Ltd 2008-07-11
Babies Limited 2007-06-21
Big Eye Tv Limited 2001-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Michelle B.

Role: Secretary

Appointed: 21 December 2009

Latest update: 2 April 2024

Alexander M.

Role: Director

Appointed: 05 December 2001

Latest update: 2 April 2024

Michelle B.

Role: Director

Appointed: 05 December 2001

Latest update: 2 April 2024

People with significant control

Alexander M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Alexander M.

Notified on 28 November 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	27 August 2014
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts 11 September 2017
Start Date For Period Covered By Report	2016-01-01
Date Approval Accounts	11 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 27 August 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 August 2015
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 15 September 2016
Date Approval Accounts	15 September 2016

Hazmeg Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michelle B.

Alexander M.

Michelle B.

Acro Accounting

People with significant control

Alexander M.

Accounts Documents

Company filings

Filing category

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