HERCULES CALEDONIA LTD. - GLASGOW


Company Profile Company Filings

Overview

HERCULES CALEDONIA LTD. is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HERCULES CALEDONIA LTD. was incorporated 6 years ago on 24/04/2018 and has the registered number: SC595251. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HERCULES CALEDONIA LTD. - 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

231 NITHSDALE ROAD
GLASGOW
G41 5HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GEORGE VINAS Jan 1967 Spanish Director 2019-01-24 CURRENT
DR JORDI VINAS Jan 1967 Spanish Director 2019-04-01 UNTIL 2019-04-01 RESIGNED
MR SHAZAD AHMED BAKHSH Feb 1978 British Director 2018-04-24 UNTIL 2019-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Jordi Vinas 2019-01-24 1/1967 Glasgow   Strathclyde Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Shazad Ahmed Bakhsh 2018-04-24 - 2019-01-24 2/1978 Paisley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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LOCH ORCHY LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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THE BEITH PROJECT LTD GLASGOW SCOTLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
NEWTON MEARNS PROJECTS LIMITED PAISLEY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WB6 CONSTRUCTION LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
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DONINI CONSTRUCTION LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
MANSEWOOD FINANCE LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
GARTCOWS DEVELOPMENTS LTD GLASGOW SCOTLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GLASGOW WEST DEVELOPMENT COMPANY LIMITED GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LOCH DRONACH LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-25 30-04-2023 £4,624 equity
Accounts Submission 2023-01-25 30-04-2022 £1,674 equity
Micro-entity Accounts - HERCULES CALEDONIA LTD. 2021-12-30 30-04-2021 £549 equity
Accounts Submission 2021-01-30 30-04-2020 £-31,235 equity
Micro-entity Accounts - HERCULES CALEDONIA LTD. 2020-01-18 30-04-2019 £18,264 equity

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GLEN VORLICH TRADING CO LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
THE KILBIRNIE PROJECT LTD GLASGOW SCOTLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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