| Company Name | Hazeldean Properties Limited |
|---|---|
| Directors | Martin Brown and Rebecca Brown |
| Company Status | Active |
| Company Number | SC424073 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Brown |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Hazeldean Avenue Boness EH51 0NS Scotland |
| Director Name | Mrs Rebecca Brown |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2021(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Hazeldean Avenue Bo'Ness EH51 0NS Scotland |
| Director Name | Mr David Allan Brown |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 108 Avalon Gardens Linlithgow EH49 7PL Scotland |
| Director Name | Mrs Eunice Isabella Brown |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Avalon Gardens Linlithgow EH49 7PL Scotland |
Location
| Registered Address | 23 Hazeldean Avenue Bo'Ness EH51 0NS Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Shareholders
| 51 at £1 | Martin Brown 51.00% Ordinary |
|---|---|
| 25 at £1 | David Brown 25.00% Ordinary |
| 24 at £1 | Eunice Brown 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,414 |
| Cash | £31,594 |
| Current Liabilities | £119,282 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Charges
| 17 May 2018 | Delivered on: 31 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 48A, 48B, 48C, 48D, 48E, and 48F, all florence place, perth. PTH47528. Outstanding |
|---|---|
| 8 July 2016 | Delivered on: 12 July 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 8 dasholm place, glasgow. GLA179153. Outstanding |
| 29 March 2016 | Delivered on: 4 April 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 10 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 31 May 2018 | Registration of charge SC4240730003, created on 17 May 2018 (7 pages) |
| 9 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 July 2017 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow EH49 7SF on 26 July 2017 (1 page) |
| 26 July 2017 | Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow EH49 7SF on 26 July 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 July 2016 | Registration of charge SC4240730002, created on 8 July 2016 (5 pages) |
| 12 July 2016 | Registration of charge SC4240730002, created on 8 July 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 4 April 2016 | Registration of charge SC4240730001, created on 29 March 2016 (17 pages) |
| 4 April 2016 | Registration of charge SC4240730001, created on 29 March 2016 (17 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 July 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 15 July 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2012 | Incorporation (23 pages) |
| 15 May 2012 | Incorporation (23 pages) |