HAZLEDENE INVESTMENTS LIMITED
GLASGOW HAZLEDENE ESTATES LIMITED SF 3005 LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC285147
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 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 INVESTMENTS LIMITED are www.hazledeneinvestments.co.uk, and www.hazledene-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Investments Limited is a Private Limited Company. The company registration number is SC285147. Hazledene Investments Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Hazledene Investments Limited is The Ca D Ora 45 Gordon Street Glasgow Glasgow G1 3pe. . SHAW, Mark David is a Director of the company. Secretary KEY, Caroline Gillian has been resigned. Secretary WHEELER, Michael Arthur Clive has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director SHAW, James has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHAW, Mark David
Appointed Date: 27 May 2005
56 years old

Resigned Directors

Secretary
KEY, Caroline Gillian
Resigned: 30 April 2015
Appointed Date: 30 June 2011
Secretary
WHEELER, Michael Arthur Clive
Resigned: 30 June 2011
Appointed Date: 27 May 2005
Secretary
SF SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 20 May 2005
Director
SHAW, James
Resigned: 28 February 2010
Appointed Date: 27 May 2005
80 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 20 May 2005

HAZLEDENE INVESTMENTS LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2016
Annual return made up to 20 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
05 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
30 Apr 2015
Termination of appointment of Caroline Gillian Key as a secretary on 30 April 2015
...
... and 151 more events
30 Jun 2005
New secretary appointed
30 Jun 2005
New director appointed
30 Jun 2005
New director appointed
31 May 2005
Company name changed sf 3005 LIMITED\certificate issued on 31/05/05
20 May 2005
Incorporation

HAZLEDENE INVESTMENTS LIMITED Charges

12 August 2008
Standard security
Delivered: 19 August 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 4 rubislaw place, aberdeen ABN55064.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 7 underwood drive, newmains, wishaw, lanarkshire LAN148200.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 7 nethergreen crescent, renfrew REN89307.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 102 briarcroft road, glasgow GLA127548.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 62 nethergreen crescent, renfrew REN106879.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 10 golf view court, druid temple road, inverness INV13363.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 15 meadowfield place, newmains LAN24797.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Bank PLC
Description: 25 farraline court, strothers lane, inverness INV19390.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 24 farraline court, strothers lane, inverness INV20446.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 17 mccardle way, newmains, wishaw, lanarkshire LAN192907.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 54 morningfield place, inverness INV20169.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 28 netherwood park, livingston, west lothian WLN11192.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 52 morningfield place, inverness INV20164.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 4 culduthel mains crescent, inverness INV10075.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 14 bell view, newmains, wishaw, lanarkshire LAN193525.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 47 harlawhill gardens, prestonpans ELN11937.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 19 underwood drive, newmains, wishaw, lanarkshire LAN152960.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 23 January 2014
Persons entitled: Hsbc Bank PLC
Description: 43 houldsworth crescent, shotts LAN72097.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 4 lansdowne crescent, shotts, lanarkshire LAN73006.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 71 maryfield park, mid calder, livingston, west lothian…
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 70 murray crescent, newmains, wishaw LAN152193.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 23 September 2014
Persons entitled: Hsbc Bank PLC
Description: 14 glamis court, gleneagles village, auchterarder…
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 3 darragh green, newmains, wishaw, lanarkshire LAN120660.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 7 devine grove, newmains, wishaw, lanarkshire LAN156222.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 6 morrison avenue, tranent, east lothian ELN13813.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 19 seton wynd, port seton, prestonpans, east lothian…
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 45 murray crescent, newmains, wishaw LAN146172.
11 April 2008
Standard security
Delivered: 18 April 2008
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 32 allanbank street, shotts, lanarkshire LAN103153.
17 December 2007
Standard security
Delivered: 21 December 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 25 farraline court, strothers lane, inverness INV19390.
2 November 2007
Standard security
Delivered: 14 November 2007
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: Plot 125 culduthel farm, inverness.
2 November 2007
Standard security
Delivered: 14 November 2007
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: Plot 124 culduthel farm, inverness.
2 November 2007
Standard security
Delivered: 14 November 2007
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: Plot 36, lochardil woods, inverness.
2 November 2007
Standard security
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 35, lochardil woods, inverness.
15 October 2007
Standard security
Delivered: 18 October 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 24 farraline court, strothers lane, inverness-title number…
1 October 2007
Standard security
Delivered: 10 October 2007
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: The subjects forming and known as 10 margaret street…
19 September 2007
Standard security
Delivered: 29 September 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 47 harlawhill gardens, prestonpans-title number ELN11937.
14 September 2007
Standard security
Delivered: 29 September 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 54 morning place, inverness INV20169.
14 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 morrison avenue, tranent, east lothian ELN13813.
14 September 2007
Standard security
Delivered: 26 September 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 52 morning firld place, inverness INV20164.
4 September 2007
Standard security
Delivered: 14 September 2007
Status: Satisfied on 14 June 2013
Persons entitled: Hsbc Bank PLC
Description: 32 farraline court apartments, strothers lane, inverness…
15 August 2007
Standard security
Delivered: 18 August 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 10 golf view court, druid temple road, inverness INV13363.
6 July 2007
Standard security
Delivered: 20 July 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 102 briarcroft road glasgow GLA127548.
25 May 2007
Standard security
Delivered: 8 June 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 4 culduthel mains court, inverness INV10075.
23 March 2007
Standard security
Delivered: 3 April 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 19 underwood drive, newmains, wishaw LAN152960.
23 February 2007
Standard security
Delivered: 27 February 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 14 bell view, newmains LAN193525.
16 February 2007
Standard security
Delivered: 23 February 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Subjects forming and known as sixty two nethergreen…
19 January 2007
Standard security
Delivered: 26 January 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 19 seton wynd, port seton, prestonpans ELN4820.
19 January 2007
Standard security
Delivered: 23 January 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 14 glamis court, gleneagles village, auchterarder…
18 January 2007
Standard security
Delivered: 20 January 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot 9 murdostoun, newmains to be known as 17 mccardle way…
17 January 2007
Standard security
Delivered: 19 January 2007
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 71 maryfield park, mid calder, livingston MID68660.
14 August 2006
Standard security
Delivered: 18 August 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects forming and known as 7 nethergreen crescent…
8 August 2006
Standard security
Delivered: 16 August 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: The subjects forming and known as 7 underwood drive…
8 August 2006
Standard security
Delivered: 16 August 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects forming and known as 3 darragh green…
8 August 2006
Standard security
Delivered: 16 August 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The subjects forming and known as 28 netherwood park…
9 May 2006
Standard security
Delivered: 26 May 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 70 murray crescent, newmains, wishaw LAN152193.
13 January 2006
Standard security
Delivered: 31 January 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 32 allanbank street, allanton, shotts LAN103153.
13 January 2006
Standard security
Delivered: 31 January 2006
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 45 murray crescent, newm,ains, wishaw LAN146172.
11 October 2005
Standard security
Delivered: 1 November 2005
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 devine grove, wishaw lan 156222.
12 August 2005
Standard security
Delivered: 23 August 2005
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 15 meadowfield place, bonkle LAN24797.
10 August 2005
Standard security
Delivered: 18 August 2005
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as and forming 43 houldsworth crescent…
10 August 2005
Standard security
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as and forming 26 kingshill road…
10 August 2005
Standard security
Delivered: 18 August 2005
Status: Satisfied on 1 May 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as and forming 4 lansdowne crescent…
18 July 2005
Floating charge
Delivered: 28 July 2005
Status: Satisfied on 9 December 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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