HM SECRETARIES LIMITED: Filings
Overview
| Company Name | HM SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC416621 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HM SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Cessation of Robert James Carmichael Bain as a person with significant control on Feb 08, 2019 | 1 pages | PSC07 | ||
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