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Company Information for

HM SECRETARIES LIMITED

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC416621
Private Limited Company
Active

Company Overview

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 Number SC416621
Company ID Number SC416621
Date formed 2012-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-04 10:38:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HM SECRETARIES LIMITED

Company Officers of HM SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES CARMICHAEL BAIN
Company Secretary 2012-02-09
ROBERT JAMES CARMICHAEL BAIN
Director 2012-02-09
SHONAGH LESLEY FRASER
Director 2015-11-05
ANNE RENNIE HALL
Director 2015-11-05
HUGH HENRY HALL
Director 2012-02-09
DEREK JAMES MAIR
Director 2015-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES CARMICHAEL BAIN HALL MORRICE CORPORATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
ROBERT JAMES CARMICHAEL BAIN CODIFY HOLDINGS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ROBERT JAMES CARMICHAEL BAIN MAX BUSINESS SOFTWARE LIMITED Director 2012-08-22 CURRENT 2012-06-18 Dissolved 2018-05-08
ROBERT JAMES CARMICHAEL BAIN HALL MORRICE SECRETARIES LIMITED Director 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
SHONAGH LESLEY FRASER HALL MORRICE CORPORATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
ANNE RENNIE HALL HALL MORRICE CORPORATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
ANNE RENNIE HALL FRASERBURGH HERITAGE SOCIETY LTD Director 2012-06-17 CURRENT 2012-04-12 Active
HUGH HENRY HALL HALL MORRICE CORPORATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
DEREK JAMES MAIR HALL MORRICE CORPORATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23AA31/03/18 TOTAL EXEMPTION FULL
2018-04-23AA31/03/18 TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2017-04-25AA31/03/17 TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0109/02/16 FULL LIST
2015-11-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-20AP01DIRECTOR APPOINTED SHONAGH LESLEY FRASER
2015-11-20AP01DIRECTOR APPOINTED ANNE RENNIE HALL
2015-11-20AP01DIRECTOR APPOINTED MR DEREK JAMES MAIR
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0109/02/15 FULL LIST
2014-06-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0109/02/14 FULL LIST
2013-08-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-18AR0109/02/13 FULL LIST
2012-02-22AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HM SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HM SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HM SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HM SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HM SECRETARIES LIMITED
Trademarks
We have not found any records of HM SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HM SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HM SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HM SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HM SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HM SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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