HAZLEDENE GROUP LIMITED
GLASGOW NORTHINVEST LIMITED ENDMONT LIMITED

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Company number SC185178
Status Active
Incorporation Date 24 April 1998
Company Type Private Limited Company
Address THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,800,002 ; Director's details changed for Mr Mark David Shaw on 18 April 2016. The most likely internet sites of HAZLEDENE GROUP LIMITED are www.hazledenegroup.co.uk, and www.hazledene-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Group Limited is a Private Limited Company. The company registration number is SC185178. Hazledene Group Limited has been working since 24 April 1998. The present status of the company is Active. The registered address of Hazledene Group 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 HOWIE, Agnes Kathleen has been resigned. Secretary KEY, Caroline Gillian has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary WHEELER, Michael Arthur Clive has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director SHAW, James has been resigned. Director STEWART, Thomas Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILLE, Nicola, Dr
Appointed Date: 15 July 2012
Director
SHAW, Mark David
Appointed Date: 04 April 2003
56 years old

Resigned Directors

Secretary
HOWIE, Agnes Kathleen
Resigned: 21 May 2004
Appointed Date: 05 November 1998
Secretary
KEY, Caroline Gillian
Resigned: 15 July 2012
Appointed Date: 23 April 2009
Nominee Secretary
MORONEY, Jill Lea
Resigned: 05 November 1998
Appointed Date: 24 April 1998
Secretary
WHEELER, Michael Arthur Clive
Resigned: 23 April 2009
Appointed Date: 21 May 2004
Nominee Director
MCNIVEN, Alan Ross
Resigned: 05 November 1998
Appointed Date: 24 April 1998
74 years old
Director
SHAW, James
Resigned: 28 February 2010
Appointed Date: 05 November 1998
80 years old
Director
STEWART, Thomas Brian
Resigned: 30 June 2008
Appointed Date: 01 January 2007
79 years old

HAZLEDENE GROUP LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,800,002
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
Group of companies' accounts made up to 31 December 2014
...
... and 74 more events
08 Jun 1999
Secretary resigned
08 Jun 1999
Director resigned
31 Mar 1999
Accounting reference date extended from 30/04/99 to 31/08/99
19 Nov 1998
Company name changed endmont LIMITED\certificate issued on 20/11/98
24 Apr 1998
Incorporation

HAZLEDENE GROUP LIMITED Charges

5 July 2011
Standard security
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Mount ellen golf club johnston road moodiesburn north…
29 June 2011
Pledge over account
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All or any part of the amounts credited to or otherwise…
28 February 2005
Standard security
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 rubislaw place, aberdeen.
28 July 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southeast side of victoria place, airdrie--title number…
25 June 2004
Floating charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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