Hazledene (Inverness) Limited

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Hazledene (inverness) Limited

sc248576•Private Limited With Share Capital

The Ca'D'Oro 45 Gordon Street, Glasgow, G13PE

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Incorporated

30/04/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hazledene (inverness) Limited (sc248576) is a private limited with share capital incorporated on 30/04/2003 (22 years old) and registered in glasgow, G13PE. The company operates under SIC code 41100 and is classified as Medium.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 30/04/2003
G13PE

Financial Overview

Total Assets

£25.25M

Liabilities

£36.66M

Net Assets

£-11.41M

Cash

£1.91M

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
M
mark david shaw
director

Charges

18

Registered

11

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2020
Notification Of A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:30-11-2019
Resolution
Category:Resolution
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Resolution
Category:Resolution
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:03-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Termination Secretary Company With Name
Category:Officers
Date:06-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Mortgage
Date:28-09-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Address
Date:03-11-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Annual Return
Date:08-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Mortgage
Date:25-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Mortgage
Date:29-09-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Mortgage
Date:27-09-2006
Legacy
Category:Mortgage
Date:21-09-2006
Resolution
Category:Resolution
Date:14-09-2006
Legacy
Category:Mortgage
Date:23-08-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:14-08-2006
Legacy
Category:Mortgage
Date:11-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Capital
Date:08-08-2006
Legacy
Category:Capital
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006
Resolution
Category:Resolution
Date:08-08-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Ca'D'Oro 45 Gordon Street, Glasgow, Strathclyde, G13PERegistered

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Contact

The Ca'D'Oro 45 Gordon Street, Glasgow, G13PE