Company NameHazledene Consulting Limited
DirectorsKenneth Campbell and Lucia Campbell
Company StatusActive
Company NumberSC636805
CategoryPrivate Limited Company
Incorporation Date23 July 2019(4 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Kenneth Campbell
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Hazledene Road
Aberdeen
AB15 8LB
Scotland
Director NameMrs Lucia Campbell
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed01 May 2022(2 years, 9 months after company formation)
Appointment Duration1 year, 12 months
RoleHomemaker
Country of ResidenceScotland
Correspondence Address18 North Silver Street
Aberdeen
AB10 1JU
Scotland

Location

Registered Address18 North Silver Street
Aberdeen
AB10 1JU
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return22 July 2023 (9 months, 1 week ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

24 July 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 31 July 2022 (5 pages)
22 July 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
27 June 2022Appointment of Mrs Lucia Campbell as a director on 1 May 2022 (2 pages)
8 December 2021Micro company accounts made up to 31 July 2021 (5 pages)
22 July 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
16 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
24 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
23 July 2019Incorporation
Statement of capital on 2019-07-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)