PORT HERCULES LIMITED - GLASGOW


Company Profile Company Filings

Overview

PORT HERCULES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PORT HERCULES LIMITED was incorporated 6 years ago on 16/03/2018 and has the registered number: SC591609. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PORT HERCULES LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 DARNLEY ROAD
GLASGOW
G41 4NB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALI AHMED SOOFI Jun 1945 British Director 2023-11-23 CURRENT
ALI AHMED SOOFI Jun 1945 British Director 2023-07-26 UNTIL 2023-11-23 RESIGNED
MR MOHAMMED ALI SOOFI Jun 1990 British Director 2023-11-23 UNTIL 2023-11-23 RESIGNED
ALI AHMED SOOFI Jun 1945 British Director 2018-10-30 UNTIL 2023-06-26 RESIGNED
MR MOHAMMED ALI SOOFI Jun 1990 British Director 2018-03-16 UNTIL 2019-06-28 RESIGNED
MR YAHYA ALI SOOFI Oct 1992 British Director 2023-06-26 UNTIL 2023-07-26 RESIGNED
MR YAHYA ALI SOOFI Oct 1992 British Director 2018-03-16 UNTIL 2018-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Maria Ramzan Soofi 2024-01-18 8/1988 Glasgow   Ownership of shares 25 to 50 percent
Mr Yahya Ali Soofi 2024-01-18 10/1992 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mohammed Ali Soofi 2023-11-23 6/1990 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ali Ahmad Soofi 2023-07-26 - 2023-11-23 6/2023 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yahya Ali Soofi 2023-06-26 - 2023-07-26 10/1992 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ali Ahmed Soofi 2019-06-28 - 2023-06-26 6/1945 Glasgow   Significant influence or control
Mr Mohammed Ali Soofi 2018-03-16 - 2019-06-28 6/1990 Glasgow   Significant influence or control
Mr Yahya Ali Soofi 2018-03-16 - 2018-03-16 10/1992 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSERVATIVE IMPORT & DISTRIBUTION COMPANY LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RICH OCEAN LIMITED GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IMPERIAL HARBOUR SFI LTD GLASGOW SCOTLAND Active -... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Port Hercules Limited 2023-11-22 31-03-2023 £53,448 equity
Port Hercules Limited 2023-04-01 31-03-2022 £48,797 equity
Port Hercules Limited 2022-01-20 31-03-2021 £22,491 equity
Micro-entity Accounts - PORT HERCULES LIMITED 2020-10-13 31-03-2020 £13,042 equity
Micro-entity Accounts - PORT HERCULES LIMITED 2019-09-06 31-03-2019 £1,498 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDELIA CONSULTING LTD GLASGOW Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SOUGH PROPERTIES LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate