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HAZELL CARR (SA) SERVICES LIMITED - Scotia House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom
Company Information
- Company registration number
- SC086807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Scotia House
- Castle Business Park
- Stirling
- FK9 4TZ Scotia House, Castle Business Park, Stirling, FK9 4TZ UK
Management
- Managing Directors
- BERNSTEIN, Jonathan Samuel
- BRAMHALL, Benjamin Oliver
- CUFF, Paul Gareth
- SHAH, Snehal
- FENNING, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-21
- Age Of Company 1984-02-21 40 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Xafinity Sipp Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRUDENTIAL PENSIONS TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2021-06-27
- Last Date: 2020-06-13
-
HAZELL CARR (SA) SERVICES LIMITED Company Description
- HAZELL CARR (SA) SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC086807. Its current trading status is "live". It was registered 1984-02-21. It was previously called PRUDENTIAL PENSIONS TRUSTEES LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at Scotia House .
Get HAZELL CARR (SA) SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hazell Carr (Sa) Services Limited - Scotia House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom
- 1984-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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change-person-director-company-with-change-date (2021-01-05) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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change-person-director-company-with-change-date (2019-10-31) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-26) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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mortgage-satisfy-charge-full (2017-07-04) - MR04
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-dormant (2017-12-28) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-11-21) - AA
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mortgage-satisfy-charge-full (2016-07-14) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-04) - CH01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-06) - AA
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-secretary-company-with-name (2013-03-12) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-06) - AP01
-
termination-director-company-with-name (2012-06-06) - TM01
-
accounts-with-accounts-type-dormant (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
-
legacy (2011-04-05) - MG02s
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-21) - AA
-
resolution (2010-01-28) - RESOLUTIONS
-
statement-of-companys-objects (2010-01-28) - CC04
-
termination-director-company-with-name (2010-05-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
accounts-with-accounts-type-dormant (2010-11-18) - AA
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legacy (2010-11-29) - MG02s
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change-account-reference-date-company-current-shortened (2010-12-29) - AA01
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 363a
-
legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 419b(Scot)
-
legacy (2008-03-28) - 419a(Scot)
-
accounts-with-accounts-type-full (2008-03-17) - AA
-
legacy (2008-10-28) - 419a(Scot)
-
legacy (2008-04-17) - 288b
-
legacy (2008-04-17) - 288a
-
auditors-resignation-company (2008-04-21) - AUD
-
legacy (2008-07-29) - 363a
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legacy (2008-09-17) - 419a(Scot)
-
legacy (2008-09-19) - 225
-
legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-28) - 288a
-
legacy (2007-12-28) - 288b
-
legacy (2007-06-19) - 363a
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accounts-with-accounts-type-full (2007-02-20) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-02) - 410(Scot)
-
accounts-with-accounts-type-full (2006-01-23) - AA
-
legacy (2006-06-16) - 363a
-
legacy (2006-08-01) - 288a
-
legacy (2006-07-31) - 288b
-
legacy (2006-08-23) - 288a
-
legacy (2006-08-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 419a(Scot)
-
legacy (2005-10-12) - 288a
-
legacy (2005-02-18) - 410(Scot)
-
legacy (2005-05-10) - 410(Scot)
-
legacy (2005-05-24) - 410(Scot)
-
accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-06-01) - 288b
-
legacy (2005-06-09) - 288a
-
auditors-resignation-company (2005-06-15) - AUD
-
certificate-change-of-name-company (2005-06-21) - CERTNM
-
legacy (2005-06-23) - 287
-
legacy (2005-06-23) - 225
-
legacy (2005-07-01) - 288a
-
legacy (2005-07-08) - 363s
-
legacy (2005-07-14) - 288a
-
legacy (2005-10-12) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-06-15) - AA
-
legacy (2004-06-24) - 363a
-
legacy (2004-08-03) - 288b
-
legacy (2004-08-09) - 288a
-
legacy (2004-10-16) - 410(Scot)
-
legacy (2004-11-05) - 410(Scot)
-
legacy (2004-10-19) - 410(Scot)
-
legacy (2004-11-01) - 410(Scot)
-
legacy (2004-11-19) - 410(Scot)
-
legacy (2004-05-14) - 410(Scot)
-
legacy (2004-01-16) - 410(Scot)
-
legacy (2004-03-17) - 410(Scot)
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 410(Scot)
-
legacy (2003-02-04) - 410(Scot)
-
legacy (2003-03-06) - 410(Scot)
-
legacy (2003-04-14) - 288b
-
legacy (2003-04-14) - 363a
-
legacy (2003-04-25) - 410(Scot)
-
legacy (2003-06-03) - 410(Scot)
-
legacy (2003-06-06) - 410(Scot)
-
legacy (2003-06-16) - 363a
-
accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-07-17) - 410(Scot)
-
legacy (2003-06-23) - 288b
-
legacy (2003-08-27) - 410(Scot)
-
legacy (2003-08-19) - 288a
-
legacy (2003-09-06) - 410(Scot)
-
legacy (2003-07-21) - 410(Scot)
-
legacy (2003-08-19) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 363a
-
legacy (2002-01-07) - 410(Scot)
-
legacy (2002-02-14) - 288c
-
legacy (2002-03-12) - 410(Scot)
-
legacy (2002-04-11) - 410(Scot)
-
legacy (2002-04-22) - 410(Scot)
-
legacy (2002-05-02) - 410(Scot)
-
legacy (2002-05-16) - 410(Scot)
-
legacy (2002-07-03) - 288b
-
accounts-with-accounts-type-full (2002-07-04) - AA
-
legacy (2002-07-06) - 288a
-
legacy (2002-09-19) - 410(Scot)
-
legacy (2002-10-02) - 410(Scot)
-
legacy (2002-10-29) - 410(Scot)
-
legacy (2002-11-05) - 410(Scot)
-
certificate-change-of-name-company (2002-12-30) - CERTNM
-
legacy (2002-05-27) - 410(Scot)
keyboard_arrow_right 2001
-
legacy (2001-07-20) - 410(Scot)
-
legacy (2001-07-11) - 410(Scot)
-
legacy (2001-06-28) - 410(Scot)
-
legacy (2001-06-22) - 410(Scot)
-
legacy (2001-06-05) - 363a
-
legacy (2001-05-16) - 288b
-
legacy (2001-03-15) - 419a(Scot)
-
legacy (2001-05-16) - 288a
-
accounts-with-accounts-type-full (2001-03-22) - AA
-
legacy (2001-02-02) - 410(Scot)
-
legacy (2001-01-25) - 410(Scot)
-
legacy (2001-01-24) - 410(Scot)
-
legacy (2001-01-16) - 288c
-
legacy (2001-08-06) - 410(Scot)
-
legacy (2001-09-03) - 288b
-
legacy (2001-08-21) - 410(Scot)
-
legacy (2001-12-20) - 410(Scot)
-
legacy (2001-12-17) - 410(Scot)
-
legacy (2001-12-04) - 410(Scot)
-
legacy (2001-11-30) - 410(Scot)
-
legacy (2001-11-28) - 410(Scot)
-
legacy (2001-11-26) - 288a
-
legacy (2001-11-21) - 410(Scot)
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-31) - 410(Scot)
-
legacy (2001-11-14) - 288b
-
legacy (2001-09-07) - 410(Scot)
-
legacy (2001-10-17) - 288a
-
legacy (2001-10-18) - 288b
-
legacy (2001-09-06) - 410(Scot)
-
legacy (2001-11-08) - 288a
-
legacy (2001-11-09) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-02) - 410(Scot)
-
accounts-with-accounts-type-full (2000-07-11) - AA
-
legacy (2000-06-30) - 410(Scot)
-
legacy (2000-05-31) - 410(Scot)
-
legacy (2000-05-10) - 410(Scot)
-
legacy (2000-04-27) - 410(Scot)
-
legacy (2000-04-19) - 410(Scot)
-
legacy (2000-01-12) - 410(Scot)
-
legacy (2000-04-14) - 288c
-
legacy (2000-04-14) - 363a
-
legacy (2000-03-22) - 410(Scot)
-
legacy (2000-02-10) - 410(Scot)
-
legacy (2000-01-21) - 288b
-
legacy (2000-01-12) - 288a
-
legacy (2000-04-19) - 419a(Scot)
-
legacy (2000-08-08) - 410(Scot)
-
legacy (2000-08-14) - 410(Scot)
-
legacy (2000-08-17) - 410(Scot)
-
legacy (2000-08-15) - 410(Scot)
-
legacy (2000-12-18) - 410(Scot)
-
legacy (2000-12-15) - 410(Scot)
-
legacy (2000-12-05) - 410(Scot)
-
legacy (2000-10-27) - 288b
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-16) - 410(Scot)
-
legacy (2000-12-20) - 410(Scot)
-
legacy (2000-10-11) - 410(Scot)
-
legacy (2000-09-20) - 410(Scot)
-
legacy (2000-09-18) - 288c
-
legacy (2000-08-31) - 410(Scot)
-
legacy (2000-08-30) - 419a(Scot)
-
legacy (2000-08-25) - 410(Scot)
keyboard_arrow_right 1999
-
legacy (1999-06-10) - 410(Scot)
-
legacy (1999-05-24) - 410(Scot)
-
legacy (1999-05-11) - 410(Scot)
-
legacy (1999-05-06) - 363a
-
legacy (1999-04-20) - 410(Scot)
-
legacy (1999-03-29) - 410(Scot)
-
legacy (1999-03-23) - 410(Scot)
-
legacy (1999-02-04) - 410(Scot)
-
legacy (1999-06-14) - 410(Scot)
-
legacy (1999-01-15) - 410(Scot)
-
legacy (1999-01-06) - 410(Scot)
-
legacy (1999-03-05) - 419a(Scot)
-
legacy (1999-06-16) - 410(Scot)
-
legacy (1999-02-12) - 410(Scot)
-
legacy (1999-06-29) - 410(Scot)
-
legacy (1999-06-28) - 410(Scot)
-
legacy (1999-12-24) - 410(Scot)
-
auditors-resignation-company (1999-12-09) - AUD
-
legacy (1999-12-08) - 410(Scot)
-
legacy (1999-12-08) - 416(Scot)
-
legacy (1999-12-03) - 410(Scot)
-
legacy (1999-12-30) - 410(Scot)
-
legacy (1999-11-16) - 410(Scot)
-
legacy (1999-11-05) - 410(Scot)
-
accounts-with-accounts-type-full (1999-09-27) - AA
-
legacy (1999-08-20) - 410(Scot)
-
legacy (1999-08-02) - 419a(Scot)
-
legacy (1999-11-26) - 410(Scot)
keyboard_arrow_right 1998
-
legacy (1998-07-16) - 410(Scot)
-
legacy (1998-07-03) - 419a(Scot)
-
legacy (1998-06-18) - 288b
-
accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-05-26) - 410(Scot)
-
legacy (1998-05-19) - 410(Scot)
-
legacy (1998-04-20) - 410(Scot)
-
legacy (1998-03-12) - 410(Scot)
-
legacy (1998-02-02) - 410(Scot)
-
legacy (1998-07-27) - 410(Scot)
-
legacy (1998-08-13) - 410(Scot)
-
legacy (1998-06-24) - 363a
-
legacy (1998-09-28) - 410(Scot)
-
legacy (1998-09-22) - 410(Scot)
-
resolution (1998-12-30) - RESOLUTIONS
-
legacy (1998-11-30) - 410(Scot)
-
auditors-resignation-company (1998-11-16) - AUD
-
legacy (1998-11-09) - 288a
-
memorandum-articles (1998-12-30) - MEM/ARTS
-
legacy (1998-11-09) - 288b
-
legacy (1998-11-06) - 288a
-
legacy (1998-10-01) - 410(Scot)
keyboard_arrow_right 1997
-
legacy (1997-08-18) - 410(Scot)
-
legacy (1997-01-07) - 410(Scot)
-
legacy (1997-01-16) - 410(Scot)
-
legacy (1997-02-17) - 410(Scot)
-
legacy (1997-04-03) - 410(Scot)
-
legacy (1997-04-29) - 363s
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-07-18) - 410(Scot)
-
legacy (1997-09-24) - 410(Scot)
-
legacy (1997-09-08) - 410(Scot)
-
legacy (1997-09-12) - 410(Scot)
-
legacy (1997-10-31) - 410(Scot)
-
legacy (1997-12-11) - 419a(Scot)
-
legacy (1997-12-30) - 288a
-
legacy (1997-12-30) - 288b
-
legacy (1997-09-01) - 410(Scot)
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 410(Scot)
-
legacy (1996-06-26) - 287
-
accounts-with-accounts-type-full (1996-04-10) - AA
-
legacy (1996-04-10) - 363s
-
legacy (1996-07-24) - 410(Scot)
-
legacy (1996-01-25) - 410(Scot)
-
legacy (1996-08-06) - 410(Scot)
-
legacy (1996-08-31) - 410(Scot)
-
legacy (1996-10-04) - 410(Scot)
-
legacy (1996-11-21) - 410(Scot)
-
legacy (1996-07-25) - 410(Scot)
keyboard_arrow_right 1995
-
legacy (1995-04-06) - 363s
-
accounts-with-accounts-type-full (1995-04-06) - AA
-
legacy (1995-08-10) - 410(Scot)
-
legacy (1995-09-26) - 410(Scot)
-
legacy (1995-11-10) - 288
-
legacy (1995-11-17) - 410(Scot)
-
legacy (1995-12-08) - 410(Scot)
-
legacy (1995-09-07) - 410(Scot)
keyboard_arrow_right 1994
-
legacy (1994-03-31) - 363s
-
accounts-with-accounts-type-full (1994-03-31) - AA
-
legacy (1994-03-24) - 288
-
legacy (1994-08-09) - 410(Scot)
-
legacy (1994-10-04) - 410(Scot)
-
legacy (1994-06-21) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-06) - AA
-
legacy (1993-04-06) - 363s
-
legacy (1993-03-16) - 410(Scot)
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-01-28) - 410(Scot)
-
legacy (1992-03-16) - 410(Scot)
-
legacy (1992-03-25) - 410(Scot)
-
legacy (1992-05-26) - 363s
-
accounts-with-accounts-type-full (1992-05-26) - AA
-
legacy (1992-06-23) - 288
-
legacy (1992-08-18) - 410(Scot)
-
legacy (1992-09-02) - 410(Scot)
-
legacy (1992-10-15) - 410(Scot)
-
legacy (1992-10-27) - 410(Scot)
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-04-15) - AA
-
legacy (1991-04-15) - 363a
-
legacy (1991-11-26) - 410(Scot)
-
legacy (1991-07-30) - 410(Scot)
-
legacy (1991-05-29) - 410(Scot)
keyboard_arrow_right 1990
-
legacy (1990-07-05) - 288
-
legacy (1990-04-16) - 363
-
accounts-with-accounts-type-full (1990-04-16) - AA
-
legacy (1990-03-15) - 410(Scot)
-
legacy (1990-02-06) - 288
-
legacy (1990-08-15) - 419a(Scot)
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 288
-
accounts-with-accounts-type-full (1989-04-02) - AA
-
legacy (1989-04-02) - 363
-
legacy (1989-02-08) - 410(Scot)
-
legacy (1989-01-24) - 410(Scot)
-
legacy (1989-01-19) - 410(Scot)
-
legacy (1989-04-06) - 419a(Scot)
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 410(Scot)
-
legacy (1988-01-14) - 410(Scot)
-
legacy (1988-01-20) - 410(Scot)
-
legacy (1988-04-25) - 363
-
accounts-with-accounts-type-full (1988-04-25) - AA
-
legacy (1988-03-11) - 410(Scot)
keyboard_arrow_right 1987
-
legacy (1987-12-09) - 410(Scot)
-
legacy (1987-07-29) - 410(Scot)
-
legacy (1987-07-22) - 410(Scot)
-
legacy (1987-07-08) - 410(Scot)
-
accounts-with-accounts-type-full (1987-04-14) - AA
-
legacy (1987-04-14) - 363
keyboard_arrow_right 1986
-
legacy (1986-02-14) - 395
-
legacy (1986-04-16) - 395
-
legacy (1986-07-25) - 395
-
legacy (1986-04-16) - 410(Scot)
keyboard_arrow_right 1985
-
legacy (1985-10-04) - 395
-
legacy (1985-08-19) - 395
-
legacy (1985-07-05) - 395
keyboard_arrow_right 1984
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miscellaneous (1984-02-21) - MISC