HM SECRETARIES LIMITED
Overview
| Company Name | HM SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC416621 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HM SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HM SECRETARIES LIMITED located?
| Registered Office Address | 6 & 7 Queens Terrace AB10 1XL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HM SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HM SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for HM SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Shonagh Lesley Fraser as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jack Alexander Borg-Delaney as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Termination of appointment of Anne Rennie Hall as a director on May 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jack Alexander Borg-Delaney as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Louise Marie Smith as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of Mr Christopher John Colville as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Appointment of Mr Derek John Petrie as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Termination of appointment of Hugh Henry Hall as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with updates | 4 pages | CS01 | ||
Notification of Hall Morrice Llp as a person with significant control on Feb 08, 2019 | 1 pages | PSC02 | ||
Cessation of Hugh Henry Hall as a person with significant control on Feb 08, 2019 | 1 pages | PSC07 | ||
Who are the officers of HM 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 | & 7 Queens Terrace AB10 1XL Aberdeen 6 United Kingdom | 166584630001 | |||||||
| BAIN, Robert James Carmichael | Director | & 7 Queens Terrace AB10 1XL Aberdeen 6 United Kingdom | Scotland | British | 75082140002 | |||||
| COLVILLE, Christopher John | Director | & 7 Queens Terrace AB10 1XL Aberdeen 6 | Scotland | British | 323053640001 | |||||
| MAIR, Derek James | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | 180427600001 | |||||
| PETRIE, Derek John | Director | & 7 Queens Terrace AB10 1XL Aberdeen 6 | Scotland | British | 294669130001 | |||||
| SMITH, Louise Marie | Director | & 7 Queens Terrace AB10 1XL Aberdeen 6 | Scotland | British | 335237550001 | |||||
| BORG-DELANEY, Jack Alexander | Director | & 7 Queens Terrace AB10 1XL Aberdeen 6 | Scotland | British | 335266610001 | |||||
| FRASER, Shonagh Lesley | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | 157432580001 | |||||
| HALL, Anne Rennie | Director | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | Scotland | British | 157432590001 | |||||
| HALL, Hugh Henry | Director | & 7 Queens Terrace AB10 1XL Aberdeen 6 United Kingdom | Scotland | British | 142413480001 |
Who are the persons with significant control of HM SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hall Morrice Llp | Feb 08, 2019 | Queens Terrace AB10 1XL Aberdeen 6 & 7 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Hugh Henry Hall | Apr 06, 2016 | & 7 Queens Terrace AB10 1XL Aberdeen 6 | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Mr Robert James Carmichael Bain | Apr 06, 2016 | & 7 Queens Terrace AB10 1XL Aberdeen 6 | Yes | ||||
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