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HMM PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmm Properties Limited. The company was founded 11 years ago and was given the registration number SC434569. The firm's registered office is in ABERDEEN. You can find them at 2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HMM PROPERTIES LIMITED
Company Number:SC434569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Ogstonmill, Fintray, Aberdeen, Aberdeenshire, AB21 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Ogstonmill, Fintray, Aberdeen, Scotland, AB21 0LW

Secretary11 October 2012Active
2, Ogstonmill, Fintray, Aberdeen, Scotland, AB21 0LW

Director31 December 2012Active
4, Mill Road, Port Elphinstone, Inverurie, Scotland, AB51 5UD

Director09 February 2013Active
4, Mill Road, Port Elphinstone, Inverurie, Scotland, AB51 5UD

Director11 October 2012Active
2, Ogstonmill, Fintray, Aberdeen, Scotland, AB21 0LW

Director11 October 2012Active
The Stackyard, Golspie Tower, Golspie, Scotland, KW10 6SE

Director11 October 2012Active

People with Significant Control

Mr Graeme Hay
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Scotland
Address:4, Mill Road, Inverurie, Scotland, AB51 5UD
Nature of control:
  • Significant influence or control
Mr John Murray
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:Scottish
Country of residence:Scotland
Address:The Stackyard, Golspie Tower, Golspie, Scotland, KW10 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruce James Morrice
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:Scotland
Address:2, Ogstonmill, Aberdeen, Scotland, AB21 0LW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type micro entity.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-17Persons with significant control

Cessation of a person with significant control.

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2021-10-17Persons with significant control

Cessation of a person with significant control.

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2021-10-17Officers

Termination director company with name termination date.

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2021-10-17Officers

Termination director company with name termination date.

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2021-10-17Officers

Termination director company with name termination date.

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2021-07-25Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type micro entity.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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