Hm Secretaries started in year 2012 as Private Limited Company with registration number SC416621. The Hm Secretaries company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Aberdeen at 6 & 7 Queens Terrace. Postal code: AB10 1XL.
Currently there are 5 directors in the the firm, namely Derek P., Anne H. and Shonagh F. and others. In addition one secretary - Robert B. - is with the company. As of 29 April 2024, there was 1 ex director - Hugh H.. There were no ex secretaries.
| Office Address | 6 & 7 Queens Terrace |
| Town | Aberdeen |
| Post code | AB10 1XL |
| Country of origin | United Kingdom |
| Registration Number | SC416621 |
| Date of Incorporation | Thu, 9th Feb 2012 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 05 November 2015
Position: Director
Appointed: 05 November 2015
Position: Director
Appointed: 05 November 2015
Position: Secretary
Appointed: 09 February 2012
Position: Director
Appointed: 09 February 2012
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Hall Morrice Llp from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Hugh H. This PSC owns 25-50% shares. Then there is Robert B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Hall Morrice Llp
6 & 7 Queens Terrace, Aberdeen, AB10 1XL, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Notified on | 8 February 2019 |
| Nature of control: |
75,01-100% shares |
Hugh H.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2019 |
| Nature of control: |
25-50% shares |
Robert B.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/09 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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