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HERICKSA LIMITED

Company number SC077262

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM02	Termination of appointment of Mary Semple as a secretary on 31 January 2024	View PDF Termination of appointment of Mary Semple as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Miss Stephanie Marie Roddie as a director on 1 February 2024	View PDF Appointment of Miss Stephanie Marie Roddie as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
03 Feb 2023	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 April 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2021	AP03	Appointment of Ms Mary Semple as a secretary on 27 May 2021	View PDF Appointment of Ms Mary Semple as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AD01	Registered office address changed from Hericksa Ltd Unit 1, Phase 2 Lloyd Street Farmecross Rutherglen Glasgow G73 1NP to 120 Carstairs Street Glasgow G40 4JD on 31 May 2021	View PDF Registered office address changed from Hericksa Ltd Unit 1, Phase 2 Lloyd Street Farmecross Rutherglen Glasgow G73 1NP to 120 Carstairs Street Glasgow G40 4JD on 31 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC02	Notification of Spectrum Properties (West) Limited as a person with significant control on 27 May 2021	View PDF Notification of Spectrum Properties (West) Limited as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr William James Roddie as a director on 27 May 2021	View PDF Appointment of Mr William James Roddie as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Ian Moffat as a director on 27 May 2021	View PDF Termination of appointment of Ian Moffat as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM02	Termination of appointment of Euphemia Moffat as a secretary on 27 May 2021	View PDF Termination of appointment of Euphemia Moffat as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Euphemia Moffat as a director on 27 May 2021	View PDF Termination of appointment of Euphemia Moffat as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Ian Moffat as a person with significant control on 27 May 2021	View PDF Cessation of Ian Moffat as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	PSC07	Cessation of Euphemia Moffat as a person with significant control on 27 May 2021	View PDF Cessation of Euphemia Moffat as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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HERICKSA LIMITED

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