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HMMH (SCOTLAND) LTD

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

This company is commonly known as Hmmh (scotland) Ltd. The company was founded 13 years ago and was given the registration number SC395394. The firm's registered office is in TEALING. You can find them at Balkemback, , Tealing, Angus. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HMMH (SCOTLAND) LTD
Company Number:SC395394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Balkemback, Tealing, Angus, DD4 0RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balkemback, Tealing, Dundee, Scotland, DD4 0RF

Secretary03 December 2013Active
Balkemback Farm, House, Tealing, United Kingdom, DD4 0RF

Director14 March 2011Active
Balkemback, Tealing, DD4 0RF

Director13 October 2021Active
3rd Floor, The Mill, Upper Mills Trading Estate, Stonehouse, England, GL10 2BJ

Director10 February 2015Active

People with Significant Control

Craigowl Holdings Ltd
Notified on:20 May 2022
Status:Active
Country of residence:Scotland
Address:Balkemback, Tealing, Dundee, Scotland, DD4 0RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Frank Duncan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Balkemback, Tealing, DD4 0RF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-23Miscellaneous

Legacy.

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2019-10-23Miscellaneous

Legacy.

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2019-10-23Miscellaneous

Legacy.

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2019-10-23Annual return

Second filing of annual return with made up date.

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2019-10-23Annual return

Second filing of annual return with made up date.

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2019-07-16Confirmation statement

Confirmation statement.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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