Company information:
Hazledene (Strawberrybank) Limited (No: SC292314)
Address: THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE
Status: Active
Incorporated: 26-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: MARK DAVID SHAW ( DOB: Dec-1968 From: Dec-2005 )
Current Secretary: NICOLA BAILLE ( From: Jul-2012 )
Resigned Director: SF SECRETARIES LIMITED ( From: Oct-2005 To: Dec-2005 )
Resigned Director: JAMES SHAW ( From: Dec-2005 To: Feb-2010 )
Resigned Secretary: CAROLINE GILLIAN KEY ( From: Nov-2008 To: Jul-2012 )
Resigned Secretary: SF SECRETARIES LIMITED ( From: Oct-2005 To: Jan-2006 )
Resigned Secretary: MICHAEL ARTHUR CLIVE WHEELER ( From: Jan-2006 To: Nov-2008 )
Persons of Significant Control:
Hazledene Group Limited, The Ca'D'Ora 45 Gordon Street, Glasgow, G1 3PE, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
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)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Current assets | 44,962 | 1,083 | 1,083 | 1,083 | 1,083 | 44962,1083,1083,1083,1083 |
| Current assets / Debtors | 10,020 | 1,000 | 1,000 | 1,000 | 1,000 | 10020,1000,1000,1000,1000 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Current assets / Cash at bank and on hand | 34,942 | 83 | 83 | 83 | 83 | 34942,83,83,83,83 |
| Net current assets (liabilities) | 43,281 | -634 | -462 | -1,336 | -3,127 | 43281,-634,-462,-1336,-3127 |
| Total assets less current liabilities | 43,282 | -633 | -461 | -1,335 | -3,126 | 43282,-633,-461,-1335,-3126 |
| Equity / share capital and reserves | 43,282 | -633 | -461 | -1,335 | -3,126 | 43282,-633,-461,-1335,-3126 |