This company is commonly known as Hm Secretaries Limited. The company was founded 12 years ago and was given the registration number SC416621. The firm's registered office is in ABERDEEN. You can find them at 6 & 7 Queens Terrace, , Aberdeen, . This company's SIC code is 99999 - Dormant Company.
| Name | : | HM SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | SC416621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 6 & 7 Queens Terrace, Aberdeen, AB10 1XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL | Secretary | 09 February 2012 | Active |
| 6, & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 09 February 2012 | Active |
| 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Director | 05 November 2015 | Active |
| 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Director | 05 November 2015 | Active |
| 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL | Director | 05 November 2015 | Active |
| 6, & 7 Queens Terrace, Aberdeen, AB10 1XL | Director | 01 April 2022 | Active |
| 6, & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 09 February 2012 | Active |
| Hall Morrice Llp | ||
| Notified on | : | 08 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL |
| Nature of control | : |
|
| Mr Robert James Carmichael Bain | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | 6, & 7 Queens Terrace, Aberdeen, AB10 1XL |
| Nature of control | : |
|
| Mr Hugh Henry Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Address | : | 6, & 7 Queens Terrace, Aberdeen, AB10 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-20 | Officers | Appoint person director company with name date. | Download |
| 2015-11-20 | Officers | Appoint person director company with name date. | Download |
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