Hazledene (strawberrybank) Limited. net worth, address, company information. Free

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Hazledene (Strawberrybank) Limited (number SC292314) is a private limited company incorporated on 2005-10-26. The business has its registered office at The Ca'd'ora, 45 Gordon Street, Glasgow G1 3PE. Having undergone a change in 2006-07-07, the previous name the business utilized was Northinvest (Strawberrybank) Limited. Hazledene (Strawberrybank) Limited operates Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Hazledene (strawberrybank) Limited
Number	SC292314
Date of Incorporation:	Wed, 26th Oct 2005
End of financial year:	31 December
Address:	The Ca'd'ora, 45 Gordon Street, Glasgow, G1 3PE
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Mark S. (in the company from 09 December 2005). 1 secretary is in the company: Nicola B. (appointed on 15 July 2012). The Companies House lists 2 persons of significant control, namely: Mark S. has over 3/4 of shares, 3/4 to full of voting rights, Hazledene Group Limited is located at 45 Gordon Street, G1 3PE Glasgow. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	44,962	1,083	1,083	1,083	1,083
Total Assets Less Current Liabilities	43,282	-633	-461	-28	-1,335

People with significant control

Mark S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hazledene Group Limited

6 April 2016

Address	The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc185178
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (11 pages)
(CH01) On Mon, 18th Apr 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(CH03) On Mon, 18th Apr 2016 secretary's details were changed filed on: 18th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 27th Oct 2014: 100.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 8th, November 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, November 2013 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AP03) On Thu, 22nd Nov 2012, company appointed a new person to the position of a secretary filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 22nd Nov 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Thu, 22nd Nov 2012. Old Address: Semple Fraser Llp 80 George Street Edinburgh EH2 3BU filed on: 22nd, November 2012 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th Jul 2010: 100.00 GBP filed on: 21st, June 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2008 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Sun, 2nd May 2010 filed on: 2nd, May 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 4th, December 2009 \| annual return	Free Download (5 pages)
(288b) On Mon, 8th Dec 2008 Appointment terminated secretary filed on: 8th, December 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(288a) On Mon, 8th Dec 2008 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2007 filed on: 24th, September 2008 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2006 filed on: 13th, February 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed northinvest (strawberrybank) lim itedcertificate issued on 07/07/06 filed on: 7th, July 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed northinvest (strawberrybank) lim itedcertificate issued on 07/07/06 filed on: 7th, July 2006 \| change of name	Free Download (2 pages)
(288b) On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (7 pages)
(288a) On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (7 pages)
(288a) On Fri, 27th Jan 2006 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jan 2006 Secretary resigned filed on: 27th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sf 3027 LIMITEDcertificate issued on 19/01/06 filed on: 19th, January 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sf 3027 LIMITEDcertificate issued on 19/01/06 filed on: 19th, January 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, October 2005 \| incorporation	Free Download (17 pages)

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