HAZLEDENE (COALSNAUGHTON) LIMITED
GLASGOW SF 3045 LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC302008
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 ; Director's details changed for Mr Mark David Shaw on 18 April 2016. The most likely internet sites of HAZLEDENE (COALSNAUGHTON) LIMITED are www.hazledenecoalsnaughton.co.uk, and www.hazledene-coalsnaughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazledene Coalsnaughton Limited is a Private Limited Company. The company registration number is SC302008. Hazledene Coalsnaughton Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of Hazledene Coalsnaughton Limited is The Ca D Ora 45 Gordon Street Glasgow Glasgow G1 3pe. . BAILLE, Nicola, Dr is a Secretary of the company. SHAW, Mark David is a Director of the company. Secretary KEY, Caroline Gillian has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BAILLE, Nicola, Dr
Appointed Date: 15 July 2012

Director
SHAW, Mark David
Appointed Date: 26 May 2006
57 years old

Resigned Directors

Secretary
KEY, Caroline Gillian
Resigned: 15 July 2012
Appointed Date: 03 April 2009

Secretary
SF SECRETARIES LIMITED
Resigned: 03 April 2009
Appointed Date: 08 May 2006

Nominee Director
SF SECRETARIES LIMITED
Resigned: 26 May 2006
Appointed Date: 08 May 2006

HAZLEDENE (COALSNAUGHTON) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

18 Apr 2016
Director's details changed for Mr Mark David Shaw on 18 April 2016
18 Apr 2016
Secretary's details changed for Dr Nicola Baille on 18 April 2016
05 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
05 Jul 2006
Partic of mort/charge *
05 Jul 2006
Partic of mort/charge *
12 Jun 2006
Partic of mort/charge *
30 May 2006
Company name changed sf 3045 LIMITED\certificate issued on 30/05/06
08 May 2006
Incorporation

HAZLEDENE (COALSNAUGHTON) LIMITED Charges

7 July 2006
Standard security
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects extending to 1.55 acres or thereby lying to…
20 June 2006
Standard security
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Longriggs farm, coalsnaughton, tillicoultry, by alloa…
20 June 2006
Standard security
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Longriggs farm, coalsnaughton, tillicoultry, by alloa…
6 June 2006
Floating charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…