Hazledene (inverness) Limited

General information

Name:

Hazledene (inverness) Ltd

Office Address:

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

Number: SC248576

Incorporation date: 2003-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hazledene (inverness) Limited is located at Glasgow at The Ca'd'oro. You can search for the firm by the area code - G1 3PE. Hazledene (inverness)'s founding dates back to 2003. The firm is registered under the number SC248576 and its state is active. Although lately it's been operating under the name of Hazledene (inverness) Limited, it was not always so. This company was known under the name Blp 2003-31 until 2003-09-17, when the name was replaced by Inverness Estates. The last transformation came on 2015-10-28. The enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. 2022-04-30 is the last time the accounts were reported.

At the moment, the firm is controlled by 1 managing director: Mark S., who was chosen to lead the company fourteen years ago. Since November 2012 George F., had been functioning as a director for this firm till the resignation nine years ago. As a follow-up another director, namely David S. quit in 2012.

  • Previous company's names
  • Hazledene (inverness) Limited 2015-10-28
  • Inverness Estates Limited 2003-09-17
  • Blp 2003-31 Limited 2003-04-30

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 01 February 2010

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Hazledene Investment Management Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 45 Gordon Street, G1 3PE and was registered as a PSC under the registration number So302547.

Hazledene Investment Management Llp
Address: The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, United Kingdom
Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scotland
Registration number So302547
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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