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Hazledene Investments Limited (No: SC285147)

Address: THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE

Status: Active

Incorporated: 20-May-2005

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 06-Mar-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MARK DAVID SHAW ( DOB: Dec-1968   From: May-2005  )

Resigned Director: SF SECRETARIES LIMITED (   From: May-2005   To: May-2005  )

Resigned Director: JAMES SHAW ( DOB: Jan-1945   From: May-2005   To: Feb-2010  )

Resigned Secretary: CAROLINE GILLIAN KEY (   From: Jun-2011   To: Apr-2015  )

Resigned Secretary: SF SECRETARIES LIMITED (   From: May-2005   To: May-2005  )

Resigned Secretary: MICHAEL ARTHUR CLIVE WHEELER (   From: May-2005   To: Jun-2011  )

Persons of Significant Control:

Mr Mark David Shaw, The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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