HALL MORRICE SECRETARIES LIMITED

Dissolved

Other service activities n.e.c.

Other service activities n.e.c.
H

HALL MORRICE SECRETARIES LIMITED

Other service activities n.e.c.

Founded 12 Jan 2005 Dissolved , United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

INFINITY SECRETARIES LIMITED 12 Jan 2005 — 15 Feb 2008
Accounts Submitted 18 Apr 2017
Confirmation Submitted 12 Jan 2017 Next due 26 Jan 2018 102 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Queens Terrace Aberdeen AB10 1XL

Full company profile for HALL MORRICE SECRETARIES LIMITED (SC278326), a dissolved company based in , United Kingdom. Incorporated 12 Jan 2005. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Robert James Carmichael BainSecretaryBritishUnknown14 Jun 2011Active

Shareholders

Shareholders (2)

Simon Cowie
50.0%
1
Robert Bain
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robert James Carmichael Bain

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Simon Cowie

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2018GazetteGazette Dissolved Voluntary
13 Feb 2018GazetteGazette Notice Voluntary
1 Feb 2018DissolutionDissolution Application Strike Off Company
18 Apr 2017AccountsAnnual accounts made up to 31 Mar 2017
12 Jan 2017Confirmation StatementConfirmation statement made on 12 Jan 2017 with updates
1 May 2018 Gazette

Gazette Dissolved Voluntary

13 Feb 2018 Gazette

Gazette Notice Voluntary

1 Feb 2018 Dissolution

Dissolution Application Strike Off Company

18 Apr 2017 Accounts

Annual accounts made up to 31 Mar 2017

12 Jan 2017 Confirmation Statement

Confirmation statement made on 12 Jan 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 1 May 2018

Gazette Notice Voluntary

8 years ago on 13 Feb 2018

Dissolution Application Strike Off Company

8 years ago on 1 Feb 2018

Annual accounts made up to 31 Mar 2017

9 years ago on 18 Apr 2017

Confirmation statement made on 12 Jan 2017 with updates

9 years ago on 12 Jan 2017