HAZLEDENE (INVERNESS) LIMITED
Active - Accounts Filed
General Information
NAME
HAZLEDENE (INVERNESS) LIMITED
COMPANY NUMBER
SC248576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/09/2003
28/10/2015
INVERNESS ESTATES LIMITED
View all previous names
GLASGOW
G1 3PE
The Ca'D'Oro 45 Gordon Street
Glasgow
Strathclyde
G1 3PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEDENE INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| HAZLEDENE (INVERNESS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAZLEDENE (INVERNESS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZLEDENE (INVERNESS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZLEDENE (INVERNESS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2010 - Present (14 years and 10 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 11 Past: 49 |
View Report |
|
30/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 439 |
View Report |
|
30/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 544 |
View Report |
|
30/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
14/10/2003 - Present (21 years and 2 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEDENE INVESTMENT MANAGEMENT LLP | Active - Accounts Filed | View Report |
| HAZLEDENE (INVERNESS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 02/11/2015 | Peter Alexander Stone MacKintosh (900602502) has left the board |
| 02/11/2015 | David John Cameron (909972285) has left the board |
| 02/11/2015 | HMS SECRETARIES LIMITED (913873542) has left the board |
| 02/11/2015 | George Gabriel Fraser (917513679) has left the board |
| 25/09/2015 | HMS SECRETARIES LIMITED (916394513) has left the board |
| 25/09/2015 | New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed |
| 01/06/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 13/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 23/01/2013 | David Fraser Sutherland (900132172) has left the board |
| 23/01/2013 | New Board Member George Gabriel Fraser (917513679) Appointed |
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