HMM PROPERTIES LIMITED
ABERDEEN

Hellopages » Aberdeenshire » Aberdeenshire » AB21 0LW

Company number SC434569
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 2 OGSTONMILL, FINTRAY, ABERDEEN, ABERDEENSHIRE, AB21 0LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 60 . The most likely internet sites of HMM PROPERTIES LIMITED are www.hmmproperties.co.uk, and www.hmm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Inverurie Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmm Properties Limited is a Private Limited Company. The company registration number is SC434569. Hmm Properties Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Hmm Properties Limited is 2 Ogstonmill Fintray Aberdeen Aberdeenshire Ab21 0lw. . MORRICE, Evelyn is a Secretary of the company. HAY, Gillian Ann is a Director of the company. HAY, Graeme is a Director of the company. MORRICE, Bruce James is a Director of the company. MURRAY, John is a Director of the company. Director MORRICE, Stanley Watt has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRICE, Evelyn
Appointed Date: 11 October 2012
Director
HAY, Gillian Ann
Appointed Date: 09 February 2013
59 years old
Director
HAY, Graeme
Appointed Date: 11 October 2012
59 years old
Director
MORRICE, Bruce James
Appointed Date: 31 December 2012
33 years old
Director
MURRAY, John
Appointed Date: 11 October 2012
57 years old

Resigned Directors

Director
MORRICE, Stanley Watt
Resigned: 31 December 2012
Appointed Date: 11 October 2012
62 years old

Persons With Significant Control

Mr John Murray
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce James Morrice
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Hay
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HMM PROPERTIES LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 60
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 60
...
... and 2 more events
31 Oct 2013
Appointment of Mrs Gillian Ann Hay as a director
31 Oct 2013
Director's details changed for Mr John Murray on 5 September 2013
31 Dec 2012
Appointment of Mr Bruce James Morrice as a director
31 Dec 2012
Termination of appointment of Stanley Morrice as a director
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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