HALL MORRICE SECRETARIES LIMITED: Filings

  • Overview

    Company NameHALL MORRICE SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278326
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HALL MORRICE SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Hugh Henry Hall on Jan 13, 2016

    2 pagesCH01

    Director's details changed for Mr Robert James Carmichael Bain on Jan 13, 2016

    2 pagesCH01

    Secretary's details changed for Robert James Carmichael Bain on Jan 13, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Jan 12, 2012

    16 pagesRP04

    Withdraw the company strike off application

    2 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Current accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jun 15, 2012A second filed AR01 was registered on 15/06/2012

    Appointment of Robert James Carmichael Bain as a secretary

    3 pagesAP03

    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