HAZLEDENE (STRAWBERRYBANK) LIMITED
THE CA'D'ORA, 45 GORDON STREET, GLASGOW G1 3PE- Active
- Private Limited Company
- Company No. SC292314
- Last Updated: 01 Mar 2024
Company Profile
HAZLEDENE (STRAWBERRYBANK) LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in GLASGOW. HAZLEDENE (STRAWBERRYBANK) 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 19 years and 22 days.
| Name | HAZLEDENE (STRAWBERRYBANK) LIMITED |
|---|---|
| Company number | SC292314 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CA'D'ORA 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 |
|---|---|
| Mr Mark David Shaw Nationality: British |
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
|
| Hazledene Group Limited 45 Gordon Street, G1 3PE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| HAZLEDENE (STRAWBERRYBANK) LIMITED | 26 Oct 2005 |
| SF 3027 LIMITED | 19 Jan 2006 |
| NORTHINVEST (STRAWBERRYBANK) LIMITED | 07 Jul 2006 |