Hazledene (coalsnaughton) Limited

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General information

Name:

Hazledene (coalsnaughton) Ltd

Office Address:

The Ca'd'ora 45 Gordon Street G1 3PE Glasgow

Number: SC302008

Incorporation date: 2006-05-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hazledene (coalsnaughton) Limited firm has been operating on the market for 18 years, as it's been founded in 2006. Started with Companies House Reg No. SC302008, Hazledene (coalsnaughton) was set up as a Private Limited Company located in The Ca'd'ora, Glasgow G1 3PE. Registered as Sf 3045, the firm used the name until 2006, at which moment it was changed to Hazledene (coalsnaughton) Limited. This firm's registered with SIC code 41100: Development of building projects. The most recent accounts cover the period up to 31st December 2022 and the latest confirmation statement was released on 8th May 2023.

Mark S. is this specific firm's only managing director, who was assigned to lead the company 18 years ago. To support the directors in their duties, the firm has been utilizing the expertise of Nicola B. as a secretary since July 2012.

  • Previous company's names
  • Hazledene (coalsnaughton) Limited 2006-05-30
  • Sf 3045 Limited 2006-05-08

Financial data based on annual reports

Company staff

Nicola B.

Role: Secretary

Appointed: 15 July 2012

Latest update: 10 April 2024

Mark S.

Role: Director

Appointed: 26 May 2006

Latest update: 10 April 2024

People with significant control

Executives who control the firm include: Mark S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Hazledene Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 45 Gordon Street, G1 3PE and was registered as a PSC under the reg no Sc285348.

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazledene Homes Limited
Address: The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc285348
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
17
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