Company number SC418501
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address CAR-NE-KYE BIRCHWOOD, KINELLAR, NEAR ABERDEEN, AB21 0SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1,000
. The most likely internet sites of HFM TRANSPORT LIMITED are www.hfmtransport.co.uk, and www.hfm-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Inverurie Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfm Transport Limited is a Private Limited Company.
The company registration number is SC418501. Hfm Transport Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of Hfm Transport Limited is Car Ne Kye Birchwood Kinellar Near Aberdeen Ab21 0sh. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. BREMNER, Carol Frances is a Director of the company. BREMNER, Neil James is a Director of the company. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 05 March 2012
Resigned Directors
Persons With Significant Control
Mrs Carol Frances Bremner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Bremner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HFM TRANSPORT LIMITED Events
13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
31 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 12 more events
22 Jun 2012
Appointment of Neil James Bremner as a director
22 Jun 2012
Termination of appointment of Ewan Neilson as a director
01 May 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Apr 2012
Company name changed sllp 8 LIMITED\certificate issued on 18/04/12
-
RES15 ‐
Change company name resolution on 2012-04-18
-
NM01 ‐
Change of name by resolution
05 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
25 April 2013
Charge code SC41 8501 0003
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Birchwood works kinellar aberdeenshire.
7 November 2012
Standard security
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Birchwood works kinellar aberdeenshire.
2 November 2012
Floating charge
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…