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HM Secretaries Limited

HM Secretaries Limited is a dormant company incorporated on 9 February 2012 with the registered office located in Aberdeen, City of Aberdeen. HM Secretaries Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
SC416621
Private limited company
Scottish Company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about HM Secretaries Limited
Contact
Address
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Robert James Carmichael Bain
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Dec 1966
Anne Rennie Hall
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1952
Mr Christopher John Colville
Director • Tax Advisor • British • Lives in Scotland • Born in Dec 1985
Mrs Shonagh Lesley Fraser
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1961
Mr Derek John Petrie
Director • British • Lives in Scotland • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Morrice LLP
Mr Robert James Carmichael Bain, Mrs Shonagh Lesley Fraser, and 6 more are mutual people.
Active
Fraserburgh Heritage Society Ltd
Anne Rennie Hall 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
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
See 10 Year Full Financials
Latest Activity
Anne Rennie Hall Resigned
3 Months Ago on 31 May 2025
Mr Jack Alexander Borg-Delaney Appointed
5 Months Ago on 1 Apr 2025
Mrs Louise Marie Smith Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Christopher John Colville Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Anne Rennie Hall as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Jack Alexander Borg-Delaney as a director on 1 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Louise Marie Smith as a director on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Oct 2024
Appointment of Mr Christopher John Colville as a director on 1 April 2024
Submitted on 15 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Sep 2022
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Repayment History
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