Hall Morrice Llp

Company Name	Hall Morrice Llp
Company Status	Active
Company Number	SO303198
Category	Limited Liability Partnership
Incorporation Date	2 February 2011(13 years, 2 months ago)
Previous Name	Hall Morrice Investments Llp

Directors

LLP Designated Member Name	Mr Robert James Carmichael Bain
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6/7 Queens Terrace Aberdeen AB10 1XL Scotland

LLP Member Name	Mrs Shonagh Lesley Fraser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/7 Queens Terrace Aberdeen AB10 1XL Scotland

LLP Member Name	Ms Anne Rennie Hall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/7 Queens Terrace Aberdeen AB10 1XL Scotland

LLP Designated Member Name	Mr Derek James Mair
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(2 years, 2 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Canmore Park Stonehaven Kincardineshire AB39 2WH Scotland

LLP Member Name	Mr Derek John Petrie
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(11 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/7 Queens Terrace Aberdeen AB10 1XL Scotland

LLP Designated Member Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Queens Terrace Aberdeen AB10 1XL Scotland

LLP Designated Member Name	Mr Hugh Henry Hall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6/7 Queens Terrace Aberdeen AB10 1XL Scotland

Contact

Website	hall-morrice.co.uk

Location

Registered Address	6/7 Queens Terrace Aberdeen AB10 1XL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	2014
Net Worth	£840,591
Cash	£12,297
Current Liabilities	£701,028

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

26 April 2011	Delivered on: 4 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 April 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
28 June 2022	Compulsory strike-off action has been discontinued (1 page)
21 June 2022	Compulsory strike-off action has been suspended (1 page)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
11 April 2022	Appointment of Mr Derek John Petrie as a member on 1 April 2022 (2 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
19 May 2020	Termination of appointment of Hugh Henry Hall as a member on 31 March 2020 (1 page)
19 May 2020	Cessation of Hugh Henry Hall as a person with significant control on 31 March 2020 (1 page)
19 May 2020	Member's details changed for Mr Derek James Mair on 1 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 February 2016	Annual return made up to 2 February 2016 (4 pages)
5 February 2016	Annual return made up to 2 February 2016 (4 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 February 2015	Annual return made up to 2 February 2015 (4 pages)
6 February 2015	Annual return made up to 2 February 2015 (4 pages)
6 February 2015	Annual return made up to 2 February 2015 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 February 2014	Annual return made up to 2 February 2014 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 (4 pages)
3 February 2014	Annual return made up to 2 February 2014 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 August 2013	Appointment of Mr Derek James Mair as a member (2 pages)
8 August 2013	Appointment of Mr Derek James Mair as a member (2 pages)
11 March 2013	Annual return made up to 2 February 2013 (4 pages)
11 March 2013	Annual return made up to 2 February 2013 (4 pages)
11 March 2013	Annual return made up to 2 February 2013 (4 pages)
9 March 2013	Registered office address changed from 7 Queens Terrace Aberdeen Aberdeen AB10 1XL United Kingdom on 9 March 2013 (1 page)
9 March 2013	Registered office address changed from 7 Queens Terrace Aberdeen Aberdeen AB10 1XL United Kingdom on 9 March 2013 (1 page)
9 March 2013	Registered office address changed from 7 Queens Terrace Aberdeen Aberdeen AB10 1XL United Kingdom on 9 March 2013 (1 page)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
14 February 2012	Annual return made up to 2 February 2012 (4 pages)
14 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
14 February 2012	Annual return made up to 2 February 2012 (4 pages)
14 February 2012	Annual return made up to 2 February 2012 (4 pages)
12 May 2011	Termination of appointment of Simon Cowie as a member (2 pages)
12 May 2011	Termination of appointment of Simon Cowie as a member (2 pages)
4 May 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
4 May 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
4 February 2011	Company name changed hall morrice investments LLP\certificate issued on 04/02/11 LLNM01 ‐ Change of name notice (3 pages)
4 February 2011	Company name changed hall morrice investments LLP\certificate issued on 04/02/11 LLNM01 ‐ Change of name notice (3 pages)
2 February 2011	Incorporation of a limited liability partnership (6 pages)
2 February 2011	Incorporation of a limited liability partnership (6 pages)

Hall Morrice Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland