Dissolved
Dissolved 2016-10-25
Company Information for HAZLEDENE (JOHNSTONE) LIMITED
GLASGOW, GLASGOW, G1 3PE,
|
Company Registration Number
SC302007
Private Limited Company
Dissolved Dissolved 2016-10-25 |
Company Name | ||
---|---|---|
HAZLEDENE (JOHNSTONE) LIMITED | ||
Legal Registered Office | ||
GLASGOW GLASGOW G1 3PE Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC302007 | |
---|---|---|
Date formed | 2006-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-25 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-01-21 05:42:03 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA BAILLE |
||
MARK DAVID SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE GILLIAN KEY |
Company Secretary | ||
MICHAEL ARTHUR CLIVE WHEELER |
Company Secretary | ||
THOMAS BRIAN STEWART |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINLAGGAN LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
PHOENICIA HOTEL COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1935-10-10 | Active | |
CASTLE CAPITAL LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-04 | Dissolved 2017-05-09 | |
CALGACUS CAPITAL LIMITED | Director | 2011-03-02 | CURRENT | 2011-01-18 | Dissolved 2017-05-30 | |
URBICUS LIMITED | Director | 2011-02-23 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
HAZLEDENE (INVERNESS) LIMITED | Director | 2010-02-01 | CURRENT | 2003-04-30 | Active | |
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
HAZLEDENE HOMES SHOTTS LIMITED | Director | 2007-06-15 | CURRENT | 2007-05-22 | Active | |
HAZLEDENE ESTATES LIMITED | Director | 2006-07-06 | CURRENT | 2006-05-10 | Dissolved 2016-10-25 | |
HAZLEDENE (MOUNT ELLEN) LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-01 | Dissolved 2016-10-25 | |
HAZLEDENE (GARRION) LIMITED | Director | 2006-05-31 | CURRENT | 2006-03-16 | Dissolved 2015-09-04 | |
HAZLEDENE (COALSNAUGHTON) LIMITED | Director | 2006-05-26 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
HAZLEDENE (STRAWBERRYBANK) LIMITED | Director | 2005-12-09 | CURRENT | 2005-10-26 | Active | |
NORTHINVEST (FASKINE) LIMITED | Director | 2005-07-20 | CURRENT | 1998-10-07 | Active - Proposal to Strike off | |
HAZLEDENE HOMES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-26 | Active | |
HAZLEDENE INVESTMENTS LIMITED | Director | 2005-05-27 | CURRENT | 2005-05-20 | Active | |
NORTHINVEST PROPERTIES LIMITED | Director | 2004-09-23 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
NORTHINVEST SCOTLAND LIMITED | Director | 2003-11-07 | CURRENT | 1997-12-03 | Dissolved 2016-09-13 | |
HAZLEDENE GROUP LIMITED | Director | 2003-04-04 | CURRENT | 1998-04-24 | Active | |
HALLSTOCK LIMITED | Director | 2002-10-03 | CURRENT | 2002-07-02 | Dissolved 2014-06-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SHAW / 18/04/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR NICOLA BAILLE / 18/04/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED DR NICOLA BAILLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE KEY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
RES02 | RES02 | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS CAROLINE GILLIAN KEY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WHEELER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS STEWART | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SF 3046 LIMITED CERTIFICATE ISSUED ON 05/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
KEANIE PARK LIMITED | 2014-02-04 | Outstanding |
We have found 1 mortgage charges which are owed to HAZLEDENE (JOHNSTONE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAZLEDENE (JOHNSTONE) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAZLEDENE (JOHNSTONE) LIMITED | Event Date | 2010-01-29 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |