HAZELDEAN INVESTMENTS LTD
LANARK AVENBROOK LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7AA

Company number SC488478
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 2 BELLEFIELD LANE, LANARK, ML11 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of HAZELDEAN INVESTMENTS LTD are www.hazeldeaninvestments.co.uk, and www.hazeldean-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Carluke Rail Station is 4.4 miles; to Wishaw Rail Station is 8.5 miles; to Shotts Rail Station is 9.5 miles; to Breich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazeldean Investments Ltd is a Private Limited Company. The company registration number is SC488478. Hazeldean Investments Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Hazeldean Investments Ltd is 2 Bellefield Lane Lanark Ml11 7aa. . CAMERON-FORDYCE, Gina is a Director of the company. CAMERON-FORDYCE, James is a Director of the company. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMERON-FORDYCE, Gina
Appointed Date: 17 November 2014
62 years old
Director
CAMERON-FORDYCE, James
Appointed Date: 17 November 2014
59 years old

Resigned Directors

Director
MABBOTT, Stephen George
Resigned: 17 November 2014
Appointed Date: 08 October 2014
75 years old

Persons With Significant Control

Mr James Tait Cameron- Fordyce
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZELDEAN INVESTMENTS LTD Events

12 Nov 2016
Confirmation statement made on 8 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Registered office address changed from 4 Tantallon Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF to 2 Bellefield Lane Lanark ML11 7AA on 29 October 2015
04 Feb 2015
Company name changed avenbrook LIMITED\certificate issued on 04/02/15
  • CONNOT ‐ Change of name notice
...
... and 1 more events
29 Jan 2015
Appointment of James Cameron-Fordyce as a director on 17 November 2014
29 Jan 2015
Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to 4 Tantallon Court Castlehill Industrial Estate Carluke Lanarkshire ML8 5UF on 29 January 2015
29 Jan 2015
Appointment of Gina Cameron-Fordyce as a director on 17 November 2014
19 Nov 2014
Termination of appointment of Stephen George Mabbott as a director on 17 November 2014
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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