HERICKSA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/02/246 February 2024 | Termination of appointment of Mary Semple as a secretary on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Miss Stephanie Marie Roddie as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 03/02/233 February 2023 | Satisfaction of charge 20 in full |
| 03/02/233 February 2023 | Satisfaction of charge 17 in full |
| 03/02/233 February 2023 | Satisfaction of charge 10 in full |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/05/2131 May 2021 | SECRETARY APPOINTED MS MARY SEMPLE |
| 31/05/2131 May 2021 | REGISTERED OFFICE CHANGED ON 31/05/2021 FROM HERICKSA LTD UNIT 1, PHASE 2 LLOYD STREET FARMECROSS RUTHERGLEN GLASGOW G73 1NP |
| 28/05/2128 May 2021 | DIRECTOR APPOINTED MR WILLIAM JAMES RODDIE |
| 28/05/2128 May 2021 | CESSATION OF EUPHEMIA MOFFAT AS A PSC |
| 28/05/2128 May 2021 | CESSATION OF IAN MOFFAT AS A PSC |
| 28/05/2128 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM PROPERTIES (WEST) LIMITED |
| 28/05/2128 May 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN MOFFAT |
| 28/05/2128 May 2021 | APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA MOFFAT |
| 28/05/2128 May 2021 | APPOINTMENT TERMINATED, SECRETARY EUPHEMIA MOFFAT |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MS EUPHEMIA MOFFAT / 30/06/2016 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MOFFAT / 30/06/2016 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/04/164 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 78 CARLTON PLACE GLASGOW G5 9TH |
| 08/05/128 May 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 02/07/102 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/03/1010 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 03/09/093 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/10/0825 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/09/082 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/07/0525 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/03/055 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 09/03/049 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/02/001 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 06/01/006 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/09/9910 September 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/996 August 1999 | FIRST GAZETTE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | NEW SECRETARY APPOINTED |
| 16/12/9216 December 1992 | DEC MORT/CHARGE ***** |
| 11/12/9211 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 40 WELLINGTON STREET GLASGOW G2 6RL |
| 12/10/9212 October 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/07/8910 July 1989 | PARTIC OF MORT/CHARGE 7847 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/11/8617 November 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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