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Home > Scotland > HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
Company Information for

HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED

THE CA'D'ORA, 45 GORDON STREET, GLASGOW, GLASGOW, G1 3PE,
Company Registration Number
SC371642
Private Limited Company
Active

Company Overview

About Hazledene Strawberrybank (hotel) Ltd
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED was founded on 2010-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hazledene Strawberrybank (hotel) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
 
Legal Registered Office
THE CA'D'ORA
45 GORDON STREET
GLASGOW
GLASGOW
G1 3PE
Other companies in G1
 
Filing Information
Company Number SC371642
Company ID Number SC371642
Date formed 2010-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
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Company Officers of HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED

Current Directors
Officer Role Date Appointed
NICOLA BAILLE
 Company Secretary 2013-02-05
MARK DAVID SHAW
 Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE GILLIAN KEY
 Company Secretary 2010-01-22 2013-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID SHAW FINLAGGAN LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK DAVID SHAW PHOENICIA HOTEL COMPANY LIMITED Director 2013-07-01 CURRENT 1935-10-10 Active
MARK DAVID SHAW CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARK DAVID SHAW CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARK DAVID SHAW URBICUS LIMITED Director 2011-02-23 CURRENT 2011-01-18 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (INVERNESS) LIMITED Director 2010-02-01 CURRENT 2003-04-30 Active
MARK DAVID SHAW HAZLEDENE HOMES SHOTTS LIMITED Director 2007-06-15 CURRENT 2007-05-22 Active
MARK DAVID SHAW HAZLEDENE ESTATES LIMITED Director 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (MOUNT ELLEN) LIMITED Director 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (JOHNSTONE) LIMITED Director 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (GARRION) LIMITED Director 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
MARK DAVID SHAW HAZLEDENE (COALSNAUGHTON) LIMITED Director 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (STRAWBERRYBANK) LIMITED Director 2005-12-09 CURRENT 2005-10-26 Active
MARK DAVID SHAW NORTHINVEST (FASKINE) LIMITED Director 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE HOMES LIMITED Director 2005-06-07 CURRENT 2005-05-26 Active
MARK DAVID SHAW HAZLEDENE INVESTMENTS LIMITED Director 2005-05-27 CURRENT 2005-05-20 Active
MARK DAVID SHAW NORTHINVEST PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK DAVID SHAW NORTHINVEST SCOTLAND LIMITED Director 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
MARK DAVID SHAW HAZLEDENE GROUP LIMITED Director 2003-04-04 CURRENT 1998-04-24 Active
MARK DAVID SHAW HALLSTOCK LIMITED Director 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3716420009
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3716420008
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3716420007
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3716420006
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3716420005
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3716420004
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3716420004
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18CH01Director's details changed for Mr Mark David Shaw on 2016-04-18
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR DR NICOLA BAILLE on 2016-04-18
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0122/01/15 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0122/01/14 ANNUAL RETURN FULL LIST
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3716420005
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3716420006
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 3716420004
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 3716420007
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2013-05-06AP03Appointment of Dr Nicola Baille as company secretary
2013-05-06TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE KEY
2013-02-04AR0122/01/13 FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND
2012-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2012-06-20AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-03-12AR0122/01/12 FULL LIST
2011-02-09AR0122/01/11 FULL LIST
2010-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-15MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Outstanding SANTANDER UK PLC
2014-01-24 Outstanding SANTANDER UK PLC
2014-01-23 Outstanding SANTANDER UK PLC
2014-01-22 Outstanding REZIDOR PARK UK LIMITED
ASSIGNATION OF BANK ACCOUNT 2010-11-15 Satisfied ANGLO IRISH ASSET FINANCE PLC
ASSIGNMENT OF HOTEL CONTRACT 2010-11-15 Satisfied ANGLO IRISH ASSET FINANCE PLC
BOND & FLOATING CHARGE 2010-11-02 Satisfied ANGLO IRISH ASSET FINANCE PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED

Intangible Assets
Patents
We have not found any records of HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED
Trademarks
We have not found any records of HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G1 3PE