HAZLEDENE (STRAWBERRYBANK) LIMITED
Active - Accounts Filed
General Information
NAME
HAZLEDENE (STRAWBERRYBANK) LIMITED
COMPANY NUMBER
SC292314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
http://hazledene.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/01/2006
07/07/2006
NORTHINVEST (STRAWBERRYBANK) LIMITED
View all previous names
GLASGOW
G1 3PE
Ca'd'oro Building
45 Gordon Street
Glasgow
Lanarkshire
G1 3PE
Semple Fraser Llp
80 George Street
Edinburgh
Midlothian
EH2 3BU
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| HAZLEDENE (STRAWBERRYBANK) LIMITED | Active - Accounts Filed | View Report |
| HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAZLEDENE (STRAWBERRYBANK) 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 (STRAWBERRYBANK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZLEDENE (STRAWBERRYBANK) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2005 - Present (18 years and 11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 11 Past: 49 |
View Report |
|
15/07/2012 - Present (12 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2005 - 13/01/2006 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 399 |
View Report |
|
26/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 425 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in Jan 1945 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAZLEDENE GROUP LIMITED | Active - Accounts Filed | View Report |
| HAZLEDENE (STRAWBERRYBANK) LIMITED | Active - Accounts Filed | View Report |
| HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | Active - Accounts Filed | View Report |
| HAZLEDENE HOMES LIMITED | Active - Accounts Filed | View Report |
| HAZLEDENE (COALSNAUGHTON) LIMITED | Company is dissolved | View Report |
| HAZLEDENE HOMES SHOTTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 30/10/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 12/07/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 26/11/2012 | Caroline Gillian Key (912736652) has left the board |
| 26/11/2012 | Change in Reg. Office |
| 26/11/2012 | New Company Secretary Nicola Baille (917384646) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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