HAZLEDENE (INVERNESS) LIMITED
THE CA'D'ORO, 45 GORDON STREET, GLASGOW G1 3PE- Active
- Private Limited Company
- Company No. SC248576
- Last Updated: 06 Apr 2024
Company Profile
HAZLEDENE (INVERNESS) LIMITED was incorporated on Wednesday, April 30, 2003 as a Private Limited Company with registered address in GLASGOW. HAZLEDENE (INVERNESS) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 6 months and 16 days.
| Name | HAZLEDENE (INVERNESS) LIMITED |
|---|---|
| Company number | SC248576 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hazledene Investment Management Llp 45 Gordon Street, G1 3PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (75 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2024 |
| Last confirmation statement dated | 30 April 2023 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZLEDENE (INVERNESS) LIMITED | 30 Apr 2003 |
| INVERNESS ESTATES LIMITED | 28 Oct 2015 |