| Company Name | Hazel Motor Company Ltd |
|---|---|
| Directors | Alexander Campbell and William Meason Aitken |
| Company Status | Active |
| Company Number | SC444107 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
| Previous Name | Hazel Ac Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Alexander Campbell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
| Secretary Name | Alexander Campbell |
|---|---|
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
| Director Name | Mr William Meason Aitken |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
Contact
| Website | www.hazelmotorcompany.co.uk/ |
|---|---|
| Telephone | 07 316245067 |
| Telephone region | Mobile |
Location
| Registered Address | 172 Kelvinhaugh Street Glasgow G3 8PR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alexander Campbell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Filing History
| 24 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 December 2018 | Appointment of Mr William Meason Aitken as a director on 21 December 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Registered office address changed from C/O Grimley and Company 65 st. Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 26 May 2016 (1 page) |
| 26 May 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Registered office address changed from C/O Grimley and Company 65 st. Vincent Crescent Glasgow G3 8NQ to C/O Grimley and Company 172 Kelvinhaugh Street Glasgow G3 8PR on 26 May 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 December 2014 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 16 December 2014 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 16 December 2014 | Registered office address changed from 9 Hazel Avenue Glasgow G44 3LH Scotland to C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 9 Hazel Avenue Glasgow G44 3LH Scotland to C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ on 16 December 2014 (1 page) |
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 June 2014 | Registered office address changed from C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from C/O Grimley and Company 65 St. Vincent Crescent Glasgow G3 8NQ on 16 June 2014 (1 page) |
| 4 June 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 2 May 2014 | Company name changed hazel ac LIMITED\certificate issued on 02/05/14
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| 2 May 2014 | Company name changed hazel ac LIMITED\certificate issued on 02/05/14
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| 14 March 2013 | Registered office address changed from 9 Hazel Avenue Glasgow G44 3LH Scotland on 14 March 2013 (1 page) |
| 14 March 2013 | Registered office address changed from 9 Hazel Avenue Glasgow G44 3LH Scotland on 14 March 2013 (1 page) |
| 4 March 2013 | Incorporation
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| 4 March 2013 | Incorporation
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