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HJMR PROJECTS GLASGOW LTD

HJMR PROJECTS GLASGOW LTD

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

    • Overview

    Company NameHJMR PROJECTS GLASGOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC791715
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HJMR PROJECTS GLASGOW LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HJMR PROJECTS GLASGOW LTD located?

    Registered Office Address
    44 Lavender Drive
    G77 6AF Glasgow
    East Renfrewshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HJMR PROJECTS GLASGOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnSep 07, 2025

    What is the status of the latest confirmation statement for HJMR PROJECTS GLASGOW LTD?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for HJMR PROJECTS GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Gregor Alexander Forbes as a director on Sep 20, 2024

    		1 pagesTM01

    Appointment of Mrs Marie Porteous Citrin as a director on Sep 20, 2024

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 07, 2023

    Statement of capital on Dec 07, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HJMR PROJECTS GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITRIN, Marie Porteous
    Lavender Drive
    G77 6AF Glasgow
    44
    East Renfrewshire
    United Kingdom
    		Director
    Lavender Drive
    G77 6AF Glasgow
    44
    East Renfrewshire
    United Kingdom
    		ScotlandBritishDirector252461200001
    FORBES, Gregor Alexander
    Lavender Drive
    G77 6AF Glasgow
    44
    East Renfrewshire
    United Kingdom
    		Director
    Lavender Drive
    G77 6AF Glasgow
    44
    East Renfrewshire
    United Kingdom
    		United KingdomBritishDirector205903000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HJMR PROJECTS GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Alexander Forbes
    Lavender Drive
    G77 6AF Glasgow
    44
    East Renfrewshire
    United Kingdom
    		Dec 07, 2023
    Lavender Drive
    G77 6AF Glasgow
    44
    East Renfrewshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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