HURRY BROS. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHURRY BROS. LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC285961
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HURRY BROS. LTD?

    • Manufacture of other furniture (31090) / Manufacturing
    • Glazing (43342) / Construction

    Where is HURRY BROS. LTD located?

    Registered Office Address
    2117 London Road
    G32 8XQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of HURRY BROS. LTD?

    Previous Company Names
    Company NameFromUntil
    GLASGOW GLASSWORKS LIMITEDJun 09, 2005Jun 09, 2005

    What are the latest accounts for HURRY BROS. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HURRY BROS. LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for HURRY BROS. LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Notification of Mark Munro Borland as a person with significant control on Apr 28, 2021

    2 pagesPSC01

    Cessation of Mark Munro Borland as a person with significant control on Apr 28, 2021

    1 pagesPSC07

    Change of details for Mr Mark Munro Borland as a person with significant control on Apr 30, 2020

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2020

    RES15

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Termination of appointment of Barry Lee Borland as a director on Dec 13, 2019

    1 pagesTM01

    Termination of appointment of Barry Lee Borland as a secretary on Dec 13, 2019

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Jordan Borland as a director on Feb 19, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Appointment of Mr Alexander Borland as a director on Aug 22, 2018

    2 pagesAP01

    Confirmation statement made on Jun 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Who are the officers of HURRY BROS. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORLAND, Alexander
    London Road
    G32 8XQ Glasgow
    2117
    Director
    London Road
    G32 8XQ Glasgow
    2117
    ScotlandBritishCompany Director22040002
    BORLAND, Jordan
    School Lane
    Bothwell
    G71 8RE Glasgow
    8
    Scotland
    Director
    School Lane
    Bothwell
    G71 8RE Glasgow
    8
    Scotland
    ScotlandBritishDiver255797930001
    BORLAND, Mark Munro
    London Road
    G32 8XQ Glasgow
    2117
    Director
    London Road
    G32 8XQ Glasgow
    2117
    ScotlandBritishDirector79221060003
    BORLAND, Barry Lee
    Ozara
    The Glebe, Bothwell
    G71 8AG Glasgow
    Lanarkshire
    Secretary
    Ozara
    The Glebe, Bothwell
    G71 8AG Glasgow
    Lanarkshire
    BritishDirector30865990003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BORLAND, Barry Lee
    London Road
    G32 8XQ Glasgow
    2117
    Director
    London Road
    G32 8XQ Glasgow
    2117
    ScotlandBritishCompany Director30865990003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HURRY BROS. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Munro Borland
    London Road
    G32 8XQ Glasgow
    2117
    Apr 28, 2021
    London Road
    G32 8XQ Glasgow
    2117
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Munro Borland
    London Road
    G32 8XQ Glasgow
    2117
    Jul 06, 2016
    London Road
    G32 8XQ Glasgow
    2117
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0