HERICKSA LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HERICKSA LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HERICKSA LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: SC077262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HERICKSA LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: SC077262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HERICKSA LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
120 CARSTAIRS STREET
GLASGOW
G40 4JD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES RODDIE | Jun 1962 | Scottish | Director | 2021-05-27 | CURRENT |
MISS STEPHANIE MARIE RODDIE | Jan 1995 | British | Director | 2024-02-01 | CURRENT |
MS MARY SEMPLE | Secretary | 2021-05-27 UNTIL 2024-01-31 | RESIGNED | ||
EUPHEMIA MOFFAT | May 1941 | British | Secretary | RESIGNED | |
EUPHEMIA MOFFAT | May 1941 | British | Secretary | 2003-02-26 UNTIL 2021-05-27 | RESIGNED |
WILLIAM DICK | Secretary | 1992-03-29 UNTIL 2003-02-26 | RESIGNED | ||
EUPHEMIA MOFFAT | May 1941 | British | Director | RESIGNED | |
MR IAN MOFFAT | Feb 1941 | British | Director | 2002-09-05 UNTIL 2021-05-27 | RESIGNED |
MR IAN MOFFAT | Feb 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spectrum Properties (West) Limited | 2021-05-27 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Euphemia Moffat | 2016-06-30 - 2021-05-27 | 5/1941 | Rutherglen Glasgow | Ownership of shares 25 to 50 percent |
Mr Ian Moffat | 2016-06-30 - 2021-05-27 | 2/1941 | Rutherglen Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hericksa Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-03-2021 | £568,434 equity |
Hericksa Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-03-2020 | £470,751 equity |
Hericksa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 31-03-2019 | £350,668 equity |
Hericksa Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-09 | 31-03-2018 | £287,834 equity |
Hericksa Limited - Accounts to registrar - small 17.2 | 2017-10-19 | 31-03-2017 | £214,110 equity |
Hericksa Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-03-2016 | £203,473 Cash £147,130 equity |
Hericksa Limited - Limited company - abbreviated - 11.9 | 2015-10-20 | 31-03-2015 | £5,857 Cash £176,406 equity |
Hericksa Limited - Limited company - abbreviated - 11.0.0 | 2014-09-02 | 31-03-2014 | £4,569 Cash £124,945 equity |