Company Information for

HM SECRETARIES LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL,

Company Registration Number

SC416621

Private Limited Company

Active

About Hm Secretaries Ltd

HM SECRETARIES LIMITED was founded on 2012-02-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Hm Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HM SECRETARIES LIMITED
Legal Registered Office
6 & 7 QUEENS TERRACE
ABERDEEN
AB10 1XL
Other companies in AB10

Filing Information

Company NumberSC416621
Date formed2012-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 07:29:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert James Carmichael Bain Company Secretary 2012-02-09
Robert James Carmichael Bain Director CHARTERED ACCOUNTANT 2012-02-09 SCOTLAND
Shonagh Lesley Fraser Director CHARTERED ACCOUNTANT 2015-11-05 SCOTLAND
Anne Rennie Hall Director CHARTERED ACCOUNTANT 2015-11-05 SCOTLAND
Hugh Henry Hall Director CHARTERED ACCOUNTANT 2012-02-09 SCOTLAND
Derek James Mair Director CERTIFIED ACCOUNTANT 2015-11-05 SCOTLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Robert James Carmichael Bain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Carmichael Bain DSW CORPORATE FINANCE (ABERDEEN) LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active
Robert James Carmichael Bain CODIFY HOLDINGS LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
Robert James Carmichael Bain MAX BUSINESS SOFTWARE LIMITEDDirector 2012-08-22 CURRENT 2012-06-18 Dissolved 2018-05-08
Robert James Carmichael Bain HALL MORRICE SECRETARIES LIMITEDDirector 2008-02-12 CURRENT 2005-01-12 Dissolved 2018-05-01
Robert James Carmichael Bain CODIFY LTD.Director 2006-06-20 CURRENT 2000-03-21 Active - Proposal to Strike off

Related Directorships for Shonagh Lesley Fraser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shonagh Lesley Fraser DSW CORPORATE FINANCE (ABERDEEN) LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active

Related Directorships for Anne Rennie Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Rennie Hall DSW CORPORATE FINANCE (ABERDEEN) LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active
Anne Rennie Hall FRASERBURGH HERITAGE SOCIETY LTDDirector 2012-06-17 CURRENT 2012-04-12 Active

Related Directorships for Hugh Henry Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Henry Hall DSW CORPORATE FINANCE (ABERDEEN) LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active

Related Directorships for Derek James Mair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek James Mair DSW CORPORATE FINANCE (ABERDEEN) LIMITEDDirector 2017-03-09 CURRENT 2017-03-09 Active