Hazledene Homes Shotts Limited

General information

Name:

Hazledene Homes Shotts Ltd

Office Address:

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

Number: SC324080

Incorporation date: 2007-05-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Glasgow with reg. no. SC324080. This company was registered in 2007. The headquarters of the company is situated at The Ca'd'ora 45 Gordon Street. The area code for this location is G1 3PE. Its registered name switch from Pacific Shelf 1432 to Hazledene Homes Shotts Limited took place on 19th June 2007. The company's SIC code is 41100, that means Development of building projects. Hazledene Homes Shotts Ltd filed its latest accounts for the period that ended on Sat, 31st Dec 2022. Its most recent confirmation statement was submitted on Mon, 22nd May 2023.

For the following business, many of director's tasks have so far been carried out by David A. and Mark S.. Out of these two individuals, Mark S. has managed business the longest, having become a vital addition to the Management Board on 2007. One of the directors of this company is another limited company: Amity Ltd.

  • Previous company's names
  • Hazledene Homes Shotts Limited 2007-06-19
  • Pacific Shelf 1432 Limited 2007-05-22

Financial data based on annual reports

Company staff

Amity Ltd

Role: Corporate Director

Appointed: 23 February 2011

Address: Ajeltake Road, Majuro, MH96960, Marshall Islands

Latest update: 29 February 2024

David A.

Role: Director

Appointed: 23 February 2011

Latest update: 29 February 2024

Role: Corporate Director

Appointed: 19 January 2010

Address: George Street, Edinburgh, EH2 3BU

Latest update: 29 February 2024

Mark S.

Role: Director

Appointed: 15 June 2007

Latest update: 29 February 2024

People with significant control

Executives who have control over the firm are as follows: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hazledene Homes Limited owns 1/2 or less of company shares and has 1/2 or less 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:
1/2 or less of voting rights
1/2 or less of shares
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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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