Hm Secretaries Ltd was registered on 09 February 2012 and are based in Aberdeen, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Bain, Robert James Carmichael, Fraser, Shonagh Lesley, Mair, Derek James, Hall, Hugh Henry at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Shonagh Lesley | 05 November 2015 | - | 1 |
| MAIR, Derek James | 05 November 2015 | - | 1 |
| HALL, Hugh Henry | 09 February 2012 | 31 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIN, Robert James Carmichael | 09 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 19 May 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 13 February 2019 | |
| PSC02 - N/A | 13 February 2019 | |
| PSC07 - N/A | 13 February 2019 | |
| PSC07 - N/A | 13 February 2019 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 09 February 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| NEWINC - New incorporation documents | 09 February 2012 |
