Hazeldean Properties Limited

Company Name	Hazeldean Properties Limited
Company Status	Active
Company Number	SC424073
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 4 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 David Allan Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
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 68 years ago)
Nationality	British
Status	Current
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

Director Name	Mr Martin Brown
Date of Birth	March 1982 (Born 41 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 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 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 68 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 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2023 (8 months, 3 weeks ago)
Next Return Due	24 January 2024 (3 months, 3 weeks 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 GBP 100 (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 GBP 100 (5 pages)
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 GBP 100 (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 GBP 100 (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 GBP 100 (5 pages)
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 GBP 100 (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 GBP 100 (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 GBP 100 (5 pages)
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)

Hazeldean Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland