HERICKSA LIMITED

Company number SC077262 ·

Active

149 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
12 Sep 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
6 Feb 2024 Appointment of Miss Stephanie Marie Roddie as a director on 2024-02-01 · 2 pages View document
6 Feb 2024 Termination of appointment of Mary Semple as a secretary on 2024-01-31 · 1 page View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
14 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
3 Feb 2023 Satisfaction of charge 17 in full · 1 page View document
3 Feb 2023 Satisfaction of charge 20 in full · 1 page View document
3 Feb 2023 Satisfaction of charge 10 in full · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
21 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 May 2021 SECRETARY APPOINTED MS MARY SEMPLE View document
31 May 2021 REGISTERED OFFICE CHANGED ON 31/05/2021 FROM HERICKSA LTD UNIT 1, PHASE 2 LLOYD STREET FARMECROSS RUTHERGLEN GLASGOW G73 1NP View document
28 May 2021 CESSATION OF IAN MOFFAT AS A PSC View document
28 May 2021 APPOINTMENT TERMINATED, SECRETARY EUPHEMIA MOFFAT View document
28 May 2021 CESSATION OF EUPHEMIA MOFFAT AS A PSC View document
28 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECTRUM PROPERTIES (WEST) LIMITED View document
28 May 2021 DIRECTOR APPOINTED MR WILLIAM JAMES RODDIE View document
28 May 2021 APPOINTMENT TERMINATED, DIRECTOR IAN MOFFAT View document
28 May 2021 APPOINTMENT TERMINATED, DIRECTOR EUPHEMIA MOFFAT View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
7 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Dec 2020 PSC'S CHANGE OF PARTICULARS / MS EUPHEMIA MOFFAT / 30/06/2016 View document
7 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR IAN MOFFAT / 30/06/2016 View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
3 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
7 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 78 CARLTON PLACE GLASGOW G5 9TH View document
8 May 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
20 Jun 2011 31/03/11 TOTAL EXEMPTION FULL View document
16 Mar 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
2 Jul 2010 31/03/10 TOTAL EXEMPTION FULL View document
10 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
3 Sep 2009 31/03/09 TOTAL EXEMPTION FULL View document
23 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
18 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
22 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
2 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
27 May 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View document
19 Jun 2007 PARTIC OF MORT/CHARGE ***** View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
21 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
20 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2005 PARTIC OF MORT/CHARGE ***** View document
25 Jul 2005 PARTIC OF MORT/CHARGE ***** View document
5 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
15 Nov 2004 PARTIC OF MORT/CHARGE ***** View document
9 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
14 Mar 2003 NEW SECRETARY APPOINTED View document
14 Mar 2003 SECRETARY RESIGNED View document
3 Oct 2002 PARTIC OF MORT/CHARGE ***** View document
16 Sep 2002 NEW DIRECTOR APPOINTED View document
25 Apr 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
11 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jul 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
17 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Apr 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
3 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
1 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
6 Jan 2000 PARTIC OF MORT/CHARGE ***** View document
10 Sep 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
8 Sep 1999 STRIKE-OFF ACTION DISCONTINUED View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Aug 1999 FIRST GAZETTE View document
3 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Apr 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS View document
31 May 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS View document
3 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Jun 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS View document
3 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
3 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
28 Mar 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
24 May 1994 SECRETARY RESIGNED View document
19 May 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS View document
19 May 1994 SECRETARY'S PARTICULARS CHANGED View document
1 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Jan 1994 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/91 View document
13 Dec 1993 NEW SECRETARY APPOINTED View document
13 Dec 1993 DIRECTOR RESIGNED View document
16 Dec 1992 DEC MORT/CHARGE ***** View document
11 Dec 1992 PARTIC OF MORT/CHARGE ***** View document
12 Oct 1992 REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 40 WELLINGTON STREET GLASGOW G2 6RL View document
12 Oct 1992 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS View document
12 Oct 1992 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS View document
1 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
20 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 Apr 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
10 Jul 1989 PARTIC OF MORT/CHARGE 7847 View document
10 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
31 Mar 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
31 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
28 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Nov 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
17 Nov 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
17 Nov 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document