Hm Secretaries Limited

General information

Name:

Hm Secretaries Ltd

Office Address:

6 & 7 Queens Terrace AB10 1XL Aberdeen

Number: SC416621

Incorporation date: 2012-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6 & 7 Queens Terrace, Aberdeen AB10 1XL Hm Secretaries Limited is a Private Limited Company with SC416621 Companies House Reg No. The company was founded on 2012-02-09. This company's classified under the NACE and SIC code 99999 meaning Dormant Company. Friday 31st March 2023 is the last time the accounts were filed.

This limited company owes its success and constant development to five directors, namely Derek P., Anne H., Shonagh F. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been presiding over it for two years. What is more, the director's responsibilities are helped with by a secretary - Robert B., who was officially appointed by the following limited company on 2012-02-09.

The companies with significant control over this firm are as follows: Hall Morrice Llp owns over 3/4 of company shares. This business can be reached in Aberdeen at Queens Terrace, AB10 1XL.

Company staff

Derek P.

Role: Director

Appointed: 01 April 2022

Latest update: 15 December 2023

Anne H.

Role: Director

Appointed: 05 November 2015

Latest update: 15 December 2023

Shonagh F.

Role: Director

Appointed: 05 November 2015

Latest update: 15 December 2023

Derek M.

Role: Director

Appointed: 05 November 2015

Latest update: 15 December 2023

Robert B.

Role: Secretary

Appointed: 09 February 2012

Latest update: 15 December 2023

Robert B.

Role: Director

Appointed: 09 February 2012

Latest update: 15 December 2023

People with significant control

Hall Morrice Llp
Address: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 8 February 2019
Nature of control:
over 3/4 of shares
Hugh H.
Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control:
1/2 or less of shares
Robert B.
Notified on 6 April 2016
Ceased on 8 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/09 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
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