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Hall Morrice Secretaries Limited

Hall Morrice Secretaries Limited is a dissolved company incorporated on 12 January 2005 with the registered office located in Aberdeen, City of Aberdeen. Hall Morrice Secretaries Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 1 May 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
SC278326
Private limited company
Scottish Company
Age
20 years
Incorporated 12 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Queens Terrace
Aberdeen
AB10 1XL
Same address for the past 17 years
Telephone
01224 647394
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Dec 1966
Director • Chartered Accountant • British • Lives in Scotland • Born in Jan 1955
Mr Simon Cowie
PSC • British • Lives in Scotland • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
HM Secretaries Limited
Mr Robert James Carmichael Bain is a mutual person.
Active
Romsco Investments Limited
Mr Robert James Carmichael Bain is a mutual person.
Active
Oiya Limited
Mr Robert James Carmichael Bain is a mutual person.
Active
Turnstiles Publishing Limited
Mr Robert James Carmichael Bain is a mutual person.
Active
Hall Morrice LLP
Mr Robert James Carmichael Bain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 1 Feb 2018
Dormant Accounts Submitted
8 Years Ago on 18 Apr 2017
Confirmation Submitted
8 Years Ago on 12 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 9 Nov 2016
Robert James Carmichael Bain Details Changed
9 Years Ago on 13 Jan 2016
Mr Robert James Carmichael Bain Details Changed
9 Years Ago on 13 Jan 2016
Mr Hugh Henry Hall Details Changed
9 Years Ago on 13 Jan 2016
Confirmation Submitted
9 Years Ago on 13 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 1 Feb 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 18 Apr 2017
Confirmation statement made on 12 January 2017 with updates
Submitted on 12 Jan 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 9 Nov 2016
Annual return made up to 12 January 2016 with full list of shareholders
Submitted on 13 Jan 2016
Director's details changed for Mr Hugh Henry Hall on 13 January 2016
Submitted on 13 Jan 2016
Director's details changed for Mr Robert James Carmichael Bain on 13 January 2016
Submitted on 13 Jan 2016
Secretary's details changed for Robert James Carmichael Bain on 13 January 2016
Submitted on 13 Jan 2016
Repayment History
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