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 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
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 |
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 |