HFM TRANSPORT LIMITED
Overview
| Company Name | HFM TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC418501 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFM TRANSPORT LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HFM TRANSPORT LIMITED located?
| Registered Office Address | Car-Ne-Kye Birchwood Kinellar AB21 0SH Near Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFM TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLLP 8 LIMITED | Mar 05, 2012 | Mar 05, 2012 |
What are the latest accounts for HFM TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HFM TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for HFM TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||
legacy | 43 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Notification of Grampian Continental Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||
Appointment of Mr Michael William Lacey as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gavin Murray as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||
Termination of appointment of Natalie Eve Bremner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Cessation of Carol Frances Bremner as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Katie Isobel Bremner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Cassie Alex Bremner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Stephanie May Armstrong as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Carol Frances Bremner as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Oct 03, 2024
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Stephanie May Bremner on Mar 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katie Isobel Bremner on Jun 28, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Natalie Eve Bremner on Jun 28, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Katie Isobel Bremner on Jun 28, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Ms Natalie Eve Bremner on Jun 28, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||
Who are the officers of HFM TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| BREMNER, Neil James | Director | Kinellar AB21 0SH Aberdeenshire Birchwood Works | United Kingdom | Scottish | 157649930001 | |||||||||
| LACEY, Michael William | Director | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | United Kingdom | British | 73870380003 | |||||||||
| MURRAY, Gavin | Director | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | United Kingdom | British | 158609220002 | |||||||||
| ARMSTRONG, Stephanie May | Director | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | United Kingdom | British | 261261100002 | |||||||||
| BREMNER, Carol Frances | Director | Kinellar AB21 0SH Aberdeenshire Birchwood Works | Scotland | British | 170086810001 | |||||||||
| BREMNER, Cassie Alex | Director | Calder Gardens EH11 4JS Edinburgh 34/6 United Kingdom | United Kingdom | British | 261261390001 | |||||||||
| BREMNER, Katie Isobel | Director | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | United Kingdom | British | 261261530002 | |||||||||
| BREMNER, Natalie Eve | Director | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | United Kingdom | British | 261261290002 | |||||||||
| NEILSON, Ewan Craig | Nominee Director | Albyn Place AB10 1FW Aberdeen 34 Scotland | Scotland | British | 900025810001 |
Who are the persons with significant control of HFM TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grampian Continental Limited | Oct 29, 2024 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Frances Bremner | Apr 06, 2016 | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil James Bremner | Apr 06, 2016 | Birchwood Kinellar AB21 0SH Near Aberdeen Car-Ne-Kye | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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