HALL MORRICE SECRETARIES LIMITED
INFINITY SECRETARIES LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL
Company number SC278326
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HALL MORRICE SECRETARIES LIMITED are www.hallmorricesecretaries.co.uk, and www.hall-morrice-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hall Morrice Secretaries Limited is a Private Limited Company. The company registration number is SC278326. Hall Morrice Secretaries Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Hall Morrice Secretaries Limited is 7 Queens Terrace Aberdeen Ab10 1xl. . BAIN, Robert James Carmichael is a Secretary of the company. BAIN, Robert James Carmichael is a Director of the company. HALL, Hugh Henry is a Director of the company. Secretary COWIE, Tracy has been resigned. Secretary INFINITY PARTNERSHIP LIMITED has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director COWIE, Tracy has been resigned. Director TAYLOR, Scott Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAIN, Robert James Carmichael
Appointed Date: 14 June 2011
Director
BAIN, Robert James Carmichael
Appointed Date: 12 February 2008
59 years old
Director
HALL, Hugh Henry
Appointed Date: 14 June 2011
71 years old

Resigned Directors

Secretary
COWIE, Tracy
Resigned: 14 June 2011
Appointed Date: 01 January 2006
Secretary
INFINITY PARTNERSHIP LIMITED
Resigned: 01 January 2006
Appointed Date: 12 January 2005
Director
COWIE, Simon Henry Dyer
Resigned: 30 April 2011
Appointed Date: 12 January 2005
53 years old
Director
COWIE, Tracy
Resigned: 12 February 2008
Appointed Date: 01 January 2006
48 years old
Director
TAYLOR, Scott Richard
Resigned: 14 June 2011
Appointed Date: 01 October 2009
49 years old

Persons With Significant Control

Mr Robert James Carmichael Bain Ma Ca Cja
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Cowie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL MORRICE SECRETARIES LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Director's details changed for Mr Hugh Henry Hall on 13 January 2016
13 Jan 2016
Director's details changed for Mr Robert James Carmichael Bain on 13 January 2016
...
... and 41 more events
11 May 2005
Accounting reference date extended from 31/01/06 to 30/04/06
11 May 2005
Director's particulars changed
11 May 2005
Secretary's particulars changed
24 Feb 2005
Registered office changed on 24/02/05 from: 29 beaconsfield place aberdeen AB15 4AB
12 Jan 2005
Incorporation

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