Company Information for

HMM PROPERTIES LIMITED

2 OGSTONMILL, FINTRAY, ABERDEEN, ABERDEENSHIRE, AB21 0LW,

Company Registration Number

SC434569

Private Limited Company

Active

About Hmm Properties Ltd

HMM PROPERTIES LIMITED was founded on 2012-10-11 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Hmm Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
HMM PROPERTIES LIMITED
Legal Registered Office
2 OGSTONMILL
FINTRAY
ABERDEEN
ABERDEENSHIRE
AB21 0LW
Other companies in AB21

Filing Information

Company NumberSC434569
Date formed2012-10-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return11/10/2015
Filing return next due08/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-11-06 11:42:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Evelyn Morrice Company Secretary 2012-10-11
Gillian Ann Hay Director COMPANY DIRECTOR 2013-02-09 SCOTLAND
Graeme Hay Director DIRECTOR 2012-10-11 SCOTLAND
Bruce James Morrice Director DIRECTOR 2012-12-31 SCOTLAND
John Murray Director RETAILER 2012-10-11 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stanley Watt Morrice Director 2012-10-11 2012-12-31

Related Directorships for Gillian Ann Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Ann Hay NEWMACHAR DEVELOPMENTS LTDDirector 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
Gillian Ann Hay AB21 LTDDirector 2014-11-01 CURRENT 2013-10-08 Liquidation
Gillian Ann Hay SBG DEVELOPMENTS LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
Gillian Ann Hay M2H DEVELOPMENTS LTDDirector 2013-05-30 CURRENT 2012-05-17 Dissolved 2017-12-01
Gillian Ann Hay 242 PROPERTIES LIMITEDDirector 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
Gillian Ann Hay SANDBAR PROPERTIES LTDDirector 2011-11-10 CURRENT 2011-06-24 Dissolved 2014-01-08
Gillian Ann Hay YAM DEVELOPMENTS LIMITEDDirector 2011-08-24 CURRENT 2006-08-23 Liquidation
Gillian Ann Hay ENER-FAB LIMITEDDirector 2010-05-14 CURRENT 2010-02-08 Liquidation
Gillian Ann Hay 429 LIMITEDDirector 2007-01-15 CURRENT 2006-01-20 Active
Gillian Ann Hay MAGICA DEVELOPMENTS LIMITEDDirector 2004-08-13 CURRENT 2004-08-13 Active

Related Directorships for Graeme Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Hay SPEY VALLEY BREWERY LIMITEDDirector 2018-04-27 CURRENT 2007-01-08 Active
Graeme Hay FINDLAY, GLOVER AND MACAULAY LIMITEDDirector 2017-08-29 CURRENT 1997-10-14 Active
Graeme Hay EDWARDS INVERURIE LTDDirector 2017-04-06 CURRENT 2017-02-01 Active
Graeme Hay RED STAG MATERIALS LIMITEDDirector 2017-04-04 CURRENT 2006-10-19 Active
Graeme Hay GPH BUILDERS MERCHANTS LIMITEDDirector 2016-04-04 CURRENT 2010-05-11 Active
Graeme Hay NEWMACHAR DEVELOPMENTS LTDDirector 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
Graeme Hay KEITH BREWERY LIMITEDDirector 2014-10-21 CURRENT 2012-05-28 Active
Graeme Hay SBG DEVELOPMENTS LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
Graeme Hay CONSOLIDATED CRAFT BREWERIES LIMITEDDirector 2013-11-20 CURRENT 2013-08-28 Active
Graeme Hay AB21 LTDDirector 2013-10-08 CURRENT 2013-10-08 Liquidation
Graeme Hay M2H DEVELOPMENTS LTDDirector 2013-02-10 CURRENT 2012-05-17 Dissolved 2017-12-01
Graeme Hay 242 PROPERTIES LIMITEDDirector 2012-05-02 CURRENT 2012-05-02 Dissolved 2015-10-02
Graeme Hay SANDBAR PROPERTIES LTDDirector 2011-06-24 CURRENT 2011-06-24 Dissolved 2014-01-08
Graeme Hay ENER-FAB LIMITEDDirector 2010-05-14 CURRENT 2010-02-08 Liquidation
Graeme Hay GARIOCH SPORTS CENTRE (INVERURIE) LIMITEDDirector 2009-03-23 CURRENT 1994-12-28 Active - Proposal to Strike off
Graeme Hay ABERNORTH LIMITEDDirector 2008-03-11 CURRENT 2008-03-11 In Administration/Administrative Receiver
Graeme Hay DUNURY PROPERTIES LIMITEDDirector 2007-07-04 CURRENT 2007-07-04 Active
Graeme Hay YAM DEVELOPMENTS LIMITEDDirector 2007-03-08 CURRENT 2006-08-23 Liquidation
Graeme Hay 429 LIMITEDDirector 2007-01-15 CURRENT 2006-01-20 Active
Graeme Hay DISCOVERY INVESTMENT FUND LIMITEDDirector 2006-03-27 CURRENT 2006-02-24 Active
Graeme Hay YELLOWSTONE DEVELOPMENTS LIMITEDDirector 2001-03-12 CURRENT 2001-03-05 Active

Related Directorships for Bruce James Morrice

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce James Morrice NEWMACHAR DEVELOPMENTS LTDDirector 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
Bruce James Morrice SBG DEVELOPMENTS LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-01
Bruce James Morrice AB21 LTDDirector 2013-10-08 CURRENT 2013-10-08 Liquidation
Bruce James Morrice MORRICE PROPERTY LIMITEDDirector 2013-08-05 CURRENT 2013-08-05 Active - Proposal to Strike off
Bruce James Morrice WESTCOURT MILL LIMITEDDirector 2013-01-01 CURRENT 2003-06-10 Active
Bruce James Morrice M2H DEVELOPMENTS LTDDirector 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-12-01

Related Directorships for John Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Murray HIGHLAND CONSULTANCY LTDDirector 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
John Murray HIGHLAND WHOLESALE LTD.Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
John Murray MURRAY RETAIL PROPERTIES LTD.Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2018-03-27
John Murray MURRAY RETAIL LTD.Director 2012-02-23 CURRENT 2012-02-23 Active