Introduction
Watch Company
H
HAZLEDENE HOMES SHOTTS LIMITED
HAZLEDENE HOMES SHOTTS LIMITED is an active company incorporated on 22 May 2007 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in development of building projects. HAZLEDENE HOMES SHOTTS LIMITED was registered 18 years ago.(SIC: 41100)
Status
active
Active since 18 years ago
Company No
SC324080
LTD Company
Age
18 Years
Incorporated 22 May 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Previous Company Names
PACIFIC SHELF 1432 LIMITED
From: 22 May 2007To: 19 June 2007
Address
The Ca'D'Ora 45 Gordon Street Glasgow, G1 3PE,
Previous Addresses
80 George Street Edinburgh EH2 3BU
From: 22 May 2007To: 22 November 2012
5 key events • 2007 - 2017
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Joined
Jan 10
Appoint Corporate Director Company With ...
Director Joined
Feb 11
Appoint Person Director Company With Nam...
Director Joined
Aug 11
Appoint Corporate Director Company With ...
New Owner
Jul 17
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
ASHTON, David Ralph
ActiveRte De Monniaz, Haute Savoie74140
Born March 1964
Director
Appointed 23 Feb 2011
ASHTON, David Ralph
Rte De Monniaz, Haute Savoie74140
Born March 1964
Director
23 Feb 2011
Active
SHAW, Mark David
Active45 Gordon Street, GlasgowG1 3PE
Born December 1968
Director
Appointed 15 Jun 2007
SHAW, Mark David
45 Gordon Street, GlasgowG1 3PE
Born December 1968
Director
15 Jun 2007
Active
AMITY LTD
ActiveAjeltake Road, MajuroMH96960
Corporate director
Appointed 23 Feb 2011
AMITY LTD
Ajeltake Road, MajuroMH96960
Corporate director
23 Feb 2011
Active
HAZLEDENE HOMES LIMITED
Active80 George Street, EdinburghEH2 3BU
Corporate director
Appointed 19 Jan 2010
HAZLEDENE HOMES LIMITED
80 George Street, EdinburghEH2 3BU
Corporate director
19 Jan 2010
Active
BAILLE, Nicola, Dr
Resigned45 Gordon Street, GlasgowG1 3PE
Secretary
Appointed 15 Jul 2012
Resigned 18 Apr 2016
BAILLE, Nicola, Dr
45 Gordon Street, GlasgowG1 3PE
Secretary
15 Jul 2012
Resigned 18 Apr 2016
Resigned
KEY, Caroline Gillian
Resigned6 Lochview Terrace, GlasgowG69 8BA
Secretary
Appointed 21 May 2009
Resigned 15 Jul 2012
KEY, Caroline Gillian
6 Lochview Terrace, GlasgowG69 8BA
Secretary
21 May 2009
Resigned 15 Jul 2012
Resigned
WHEELER, Michael Arthur Clive
Resigned47 Gray Street, AberdeenAB10 6JD
Secretary
Appointed 16 Jul 2007
Resigned 21 May 2009
WHEELER, Michael Arthur Clive
47 Gray Street, AberdeenAB10 6JD
Secretary
16 Jul 2007
Resigned 21 May 2009
Resigned
MD SECRETARIES LIMITED
ResignedPacific House, GlasgowG2 6SB
Corporate secretary
Appointed 11 Jul 2007
Resigned 16 Jul 2007
MD SECRETARIES LIMITED
Pacific House, GlasgowG2 6SB
Corporate secretary
11 Jul 2007
Resigned 16 Jul 2007
Resigned
OSWALDS OF EDINBURGH LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
Appointed 22 May 2007
Resigned 15 Jun 2007
OSWALDS OF EDINBURGH LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee secretary
22 May 2007
Resigned 15 Jun 2007
Resigned
JORDANS (SCOTLAND) LIMITED
Resigned24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
Appointed 22 May 2007
Resigned 15 Jun 2007
JORDANS (SCOTLAND) LIMITED
24 Great King Street, EdinburghEH3 6QN
Corporate nominee director
22 May 2007
Resigned 15 Jun 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark David Shaw
Active45 Gordon Street, GlasgowG1 3PE
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2016
Mr Mark David Shaw
45 Gordon Street, GlasgowG1 3PE
Born December 1968
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Apr 2016
Active
Hazledene Homes Limited
Active45 Gordon Street, GlasgowG1 3PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Hazledene Homes Limited
45 Gordon Street, GlasgowG1 3PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
31 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2016
22 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
22 November 2012
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
2 August 2011
Appoint Corporate Director Company With Name
AP02Appointment of Corporate Director
23 January 2010
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Resolution
25 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 July 2007
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2007