Hall Morrice Secretaries Limited

General information

Name:

Hall Morrice Secretaries Ltd

Office Address:

7 Queens Terrace Aberdeen AB10 1XL

Number: SC278326

Incorporation date: 2005-01-12

Dissolution date: 2018-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Hall Morrice Secretaries started its business in the year 2005 as a Private Limited Company under the following Company Registration No.: SC278326. The firm's headquarters was situated in Aberdeen city centre at 7 Queens Terrace. This particular Hall Morrice Secretaries Limited firm had been in this business for at least 13 years. The business name of this business was changed in the year 2008 to Hall Morrice Secretaries Limited. This firm previous name was Infinity Secretaries.

Our information related to the enterprise's MDs suggests that the last two directors were: Hugh H. and Robert B. who were appointed on 2011-06-14 and 2008-02-12.

Executives who had control over the firm were as follows: Robert B. owned 1/2 or less of company shares. Simon C. owned 1/2 or less of company shares.

  • Previous company's names
  • Hall Morrice Secretaries Limited 2008-02-15
  • Infinity Secretaries Limited 2005-01-12

Company staff

Robert B.

Role: Secretary

Appointed: 14 June 2011

Latest update: 27 January 2024

Hugh H.

Role: Director

Appointed: 14 June 2011

Latest update: 27 January 2024

Robert B.

Role: Director

Appointed: 12 February 2008

Latest update: 27 January 2024

People with significant control

Robert B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 26 January 2020
Confirmation statement last made up date 12 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to 2017/03/31 (AA)
filed on: 18th, April 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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