HALL MORRICE SECRETARIES LIMITED
Overview
| Company Name | HALL MORRICE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278326 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALL MORRICE SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HALL MORRICE SECRETARIES LIMITED located?
| Registered Office Address | 7 Queens Terrace Aberdeen AB10 1XL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL MORRICE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFINITY SECRETARIES LIMITED | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for HALL MORRICE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HALL MORRICE SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Hugh Henry Hall on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert James Carmichael Bain on Jan 13, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Carmichael Bain on Jan 13, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 12, 2012 | 16 pages | RP04 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Robert James Carmichael Bain as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of HALL MORRICE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Robert James Carmichael | Secretary | Queens Terrace AB10 1XL Aberdeen 7 Scotland | British | 160990450001 | ||||||
| BAIN, Robert James Carmichael | Director | Queens Terrace AB10 1XL Aberdeen 7 Scotland | Scotland | British | Director | 75082140002 | ||||
| HALL, Hugh Henry | Director | Queens Terrace AB10 1XL Aberdeen 7 Scotland | Scotland | Scottish | Chartered Accountant | 142413480002 | ||||
| COWIE, Tracy | Secretary | 1 Woodburn Place AB15 8JS Aberdeen | British | Secretary | 85498430002 | |||||
| INFINITY PARTNERSHIP LIMITED | Secretary | 5 Carden Place AB10 1UT Aberdeen | 96945510002 | |||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Director | 104277660001 | ||||
| COWIE, Tracy | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Secretary | 85498430002 | ||||
| TAYLOR, Scott Richard | Director | Mains Of Drum Drumoak AB31 5AE Banchory Cragganmore Kincardineshire Scotland | Scotland | British | Director | 147080770001 |
Who are the persons with significant control of HALL MORRICE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert James Carmichael Bain | Apr 06, 2016 | 7 Queens Terrace Aberdeen AB10 1XL | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon Cowie | Apr 06, 2016 | Woodburn Place AB15 8JS Aberdeen 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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