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 - GLASGOW

This company is listed in the following categories:
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

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SPECTRUM EAST LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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SPECTRUM 2020 LTD LANARKSHIRE, GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
ACE LETS (SCOTLAND) LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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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

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