HAZLEDENE HOMES SHOTTS LIMITED
GLASGOW PACIFIC SHELF 1432 LIMITED

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Company number SC324080
Status Active
Incorporation Date 22 May 2007
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 forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Termination of appointment of Nicola Baille as a secretary on 18 April 2016. The most likely internet sites of HAZLEDENE HOMES SHOTTS LIMITED are www.hazledenehomesshotts.co.uk, and www.hazledene-homes-shotts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Homes Shotts Limited is a Private Limited Company. The company registration number is SC324080. Hazledene Homes Shotts Limited has been working since 22 May 2007. The present status of the company is Active. The registered address of Hazledene Homes Shotts Limited is The Ca D Ora 45 Gordon Street Glasgow Glasgow G1 3pe. . ASHTON, David Ralph is a Director of the company. SHAW, Mark David is a Director of the company. AMITY LTD is a Director of the company. HAZLEDENE HOMES LIMITED is a Director of the company. Secretary BAILLE, Nicola, Dr has been resigned. Secretary KEY, Caroline Gillian has been resigned. Secretary WHEELER, Michael Arthur Clive has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ASHTON, David Ralph
Appointed Date: 23 February 2011
61 years old

Director
SHAW, Mark David
Appointed Date: 15 June 2007
56 years old

Director
AMITY LTD
Appointed Date: 23 February 2011

Director
HAZLEDENE HOMES LIMITED
Appointed Date: 19 January 2010

Resigned Directors

Secretary
BAILLE, Nicola, Dr
Resigned: 18 April 2016
Appointed Date: 15 July 2012

Secretary
KEY, Caroline Gillian
Resigned: 15 July 2012
Appointed Date: 21 May 2009

Secretary
WHEELER, Michael Arthur Clive
Resigned: 21 May 2009
Appointed Date: 16 July 2007

Secretary
MD SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 11 July 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 June 2007
Appointed Date: 22 May 2007

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 June 2007
Appointed Date: 22 May 2007

HAZLEDENE HOMES SHOTTS LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

21 Apr 2016
Termination of appointment of Nicola Baille as a secretary on 18 April 2016
18 Apr 2016
Secretary's details changed for Dr Nicola Baille on 18 April 2016
18 Apr 2016
Director's details changed for Mr Mark David Shaw on 18 April 2016
...
... and 36 more events
27 Jun 2007
Director resigned
27 Jun 2007
New director appointed
19 Jun 2007
Company name changed pacific shelf 1432 LIMITED\certificate issued on 19/06/07
19 Jun 2007
Registered office changed on 19/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
22 May 2007
Incorporation

HAZLEDENE HOMES SHOTTS LIMITED Charges

23 July 2007
Standard security
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Subjects known as the lakeside, torbothie, shotts.
13 July 2007
Floating charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Undertaking and all property and assets present and future…