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HM SECRETARIES LIMITED - 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
Company Information
- Company registration number
- SC416621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 & 7 Queens Terrace
- Aberdeen
- AB10 1XL 6 & 7 Queens Terrace, Aberdeen, AB10 1XL UK
Management
- Managing Directors
- BAIN, Robert James Carmichael
- FRASER, Shonagh Lesley
- HALL, Anne Rennie
- MAIR, Derek James
- PETRIE, Derek John
- COLVILLE, Christopher John
- Company secretaries
- BAIN, Robert James Carmichael
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-09
- Age Of Company 2012-02-09 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Hall Morrice Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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HM SECRETARIES LIMITED Company Description
- HM SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC416621. Its current trading status is "live". It was registered 2012-02-09. It has declared SIC or NACE codes as "99999". It has 6 directors and 1 secretary. The latest annual return was filed up to 2013-02-09.It can be contacted at 6 & 7 Queens Terrace .
Get HM SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hm Secretaries Limited - 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom
- 2012-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HM SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc416621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc416621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc416621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-22) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
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confirmation-statement-with-updates (2019-02-13) - CS01
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notification-of-a-person-with-significant-control (2019-02-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-02-13) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-24) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-02-09) - NEWINC
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change-account-reference-date-company-current-extended (2012-02-22) - AA01
