HM SECRETARIES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL
Company number SC416621
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of HM SECRETARIES LIMITED are www.hmsecretaries.co.uk, and www.hm-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.Hm Secretaries Limited is a Private Limited Company. The company registration number is SC416621. Hm Secretaries Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Hm Secretaries Limited is 6 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. FRASER, Shonagh Lesley is a Director of the company. HALL, Anne Rennie is a Director of the company. HALL, Hugh Henry is a Director of the company. MAIR, Derek James is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
BAIN, Robert James Carmichael
Appointed Date: 09 February 2012
Director
BAIN, Robert James Carmichael
Appointed Date: 09 February 2012
59 years old
Director
FRASER, Shonagh Lesley
Appointed Date: 05 November 2015
64 years old
Director
HALL, Anne Rennie
Appointed Date: 05 November 2015
73 years old
Director
HALL, Hugh Henry
Appointed Date: 09 February 2012
71 years old
Director
MAIR, Derek James
Appointed Date: 05 November 2015
55 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 Hugh Henry Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HM SECRETARIES LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Appointment of Shonagh Lesley Fraser as a director on 5 November 2015
...
... and 4 more events
14 Feb 2014
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
30 Aug 2013
Total exemption small company accounts made up to 31 March 2013
18 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
22 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
09 Feb 2012
Incorporation

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