HAZLEDENE (INVERNESS) LIMITED

Company number SC248576

Date	Type	Description	View / Download
20 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
20 Jul 2017	PSC02	Notification of Hazledene Investment Management Llp as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
01 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 200	(5 pages)
03 May 2016	CH01	Director's details changed for Mr Mark David Shaw on 18 April 2016	(2 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages)
28 Oct 2015	TM01	Termination of appointment of George Gabriel Fraser as a director on 9 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Peter Alexander Stone Mackintosh as a director on 9 October 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of David John Cameron as a director on 9 October 2015	(1 page)
28 Oct 2015	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 9 October 2015	(2 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Oct 2015	CERTNM	Company name changed inverness estates LIMITED\certificate issued on 28/10/15 CONNOT ‐ Change of name notice	(3 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-09	(1 page)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 200	(7 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	(7 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
05 Jul 2013	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2013	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
21 Jan 2013	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(9 pages)
28 May 2012	AD02	Register inspection address has been changed from C/O Semple Fraser 80 George Street Edinburgh EH2 3BU Scotland	(1 page)