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HAZLEDENE GROUP LIMITED - The Ca'D'Ora, 45 Gordon Street, Glasgow, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC185178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Ca'D'Ora
- 45 Gordon Street
- Glasgow
- Glasgow
- G1 3PE The Ca'D'Ora, 45 Gordon Street, Glasgow, Glasgow, G1 3PE UK
Management
- Geschäftsführung
- SHAW, Mark David
- Prokuristen
- BAILLE, Nicola, Dr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1998
- Alter der Firma 1998-04-24 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark David Shaw
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORTHINVEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-24
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
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HAZLEDENE GROUP LIMITED Firmenbeschreibung
- HAZLEDENE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC185178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1998 registriert. HAZLEDENE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORTHINVEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2013.Die Firma kann schriftlich über The Ca'd'ora erreicht werden.
Jetzt sichern HAZLEDENE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hazledene Group Limited - The Ca'D'Ora, 45 Gordon Street, Glasgow, Grossbritannien
- 1998-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-12) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-18) - CH01
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change-person-secretary-company-with-change-date (2016-04-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-group (2016-10-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-12) - AA
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accounts-with-accounts-type-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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termination-secretary-company-with-name (2012-11-22) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-10-05) - AA
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legacy (2011-07-08) - MG01s
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legacy (2011-07-05) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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gazette-notice-compulsary (2010-02-05) - GAZ1
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gazette-filings-brought-up-to-date (2010-05-05) - DISS40
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accounts-with-accounts-type-small (2010-07-05) - AA
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accounts-with-accounts-type-small (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2009-06-09) - 288a
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legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-08) - 363s
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legacy (2008-06-27) - 288a
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legacy (2008-08-29) - 288b
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accounts-with-accounts-type-small (2008-02-13) - AA
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resolution (2008-01-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2008-09-24) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 225
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-small (2007-05-08) - AA
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-04-30) - 88(3)
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legacy (2007-04-30) - 88(2)R
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legacy (2007-04-30) - 123
keyboard_arrow_right 2006
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legacy (2006-05-04) - 287
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legacy (2006-05-24) - 363s
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certificate-change-of-name-company (2006-07-11) - CERTNM
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legacy (2006-08-31) - 123
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-08-31) - 88(2)R
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legacy (2006-08-31) - 88(3)
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-10) - AA
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legacy (2005-05-25) - 363s
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legacy (2005-03-09) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-01-09) - 225
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legacy (2004-06-01) - 288a
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legacy (2004-06-01) - 288b
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accounts-with-accounts-type-small (2004-06-30) - AA
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legacy (2004-06-01) - 363s
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legacy (2004-07-02) - 410(Scot)
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legacy (2004-08-04) - 410(Scot)
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-07-18) - AA
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legacy (2003-05-09) - 363s
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legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-18) - AA
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legacy (2002-05-25) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-09) - AA
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legacy (2001-05-02) - 363a
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legacy (2001-05-02) - 363(353)
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-23) - AA
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legacy (2000-06-07) - 363a
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legacy (2000-06-07) - 363(353)
keyboard_arrow_right 1999
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legacy (1999-06-11) - 363a
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legacy (1999-06-08) - 288a
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legacy (1999-06-08) - 287
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legacy (1999-06-08) - 288b
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legacy (1999-03-31) - 225
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-19) - CERTNM
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incorporation-company (1998-04-24) - NEWINC