Hericksa Limited

Company Name	Hericksa Limited
Directors	William James Roddie and Stephanie Marie Roddie
Company Status	Active
Company Number	SC077262
Category	Private Limited Company
Incorporation Date	21 January 1982(42 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William James Roddie
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	27 May 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Director Name	Miss Stephanie Marie Roddie
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(42 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Director Name	Mr Ian Moffat
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow Lanarkshire G64 3DT Scotland

Director Name	Ms Euphemia Moffat
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	32 years, 5 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow G64 3DT Scotland

Secretary Name	Ms Euphemia Moffat
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 February 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow G64 3DT Scotland

Secretary Name	William Dick
Nationality	British
Status	Resigned
Appointed	29 March 1992(10 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	6 Cadder Court Bishopbriggs Glasgow G64 3DT Scotland

Secretary Name	Ms Mary Semple
Status	Resigned
Appointed	27 May 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	120 Carstairs Street Glasgow G40 4JD Scotland

Location

Registered Address	120 Carstairs Street Glasgow G40 4JD Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Euphemia Moffat 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,406
Cash	£5,857
Current Liabilities	£211,239

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

23 November 1992	Delivered on: 11 December 1992 Persons entitled: Aib Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as CL1 at the laird business park 101 carstairs street glasgow gla 34165. Outstanding
22 June 1989	Delivered on: 10 July 1989 Persons entitled: Allied Irish Finance Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit cli, laird business park, 101 carstairs street, glasgow gla 276B. Outstanding
7 June 1985	Delivered on: 19 June 1985 Persons entitled: Allied Irish Finance Co LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 391/393 alexandra parade, glasgow. Outstanding
10 January 1985	Delivered on: 15 January 1985 Persons entitled: Tcb LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 woodside crescent, glasgow. Outstanding
8 October 2008	Delivered on: 25 October 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at lloyd street, rutherglen, glasgow LAN106996. Outstanding
14 December 1984	Delivered on: 31 December 1984 Persons entitled: Tcb LTD Classification: Mortgage over deposit account Secured details: All sums due or to become due. Particulars: All monies from time to time held by tcb to the credit of the company on deposit account no. Ms 7638. Outstanding
8 October 2008	Delivered on: 22 October 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 84 strathmore road, glasgow gla 166493. Outstanding
10 November 2005	Delivered on: 18 November 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenant's long lease interest in the subjects units 1 and 2 lloyd street, rutherglen (title number LAN185130). Outstanding
18 July 2005	Delivered on: 25 July 2005 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas of ground at glen road, lennoxtown (title number stg 41661). Outstanding
3 November 2004	Delivered on: 15 November 2004 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at glen road, lennoxtown STG49879. Outstanding
26 September 2002	Delivered on: 3 October 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at glen road, lennoxtown. Outstanding
21 January 2000	Delivered on: 3 February 2000 Persons entitled: Ian Michael Hamilton, Paul Burns and George Moore Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at farmeloan road, rutherglen. Outstanding
27 January 2000	Delivered on: 1 February 2000 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3, lloyd street, rutherglen. Outstanding
22 December 1999	Delivered on: 6 January 2000 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 April 1983	Delivered on: 28 April 1983 Persons entitled: Allied Irish Finance Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 17 cathken rd langside glasgow. Outstanding
14 December 1984	Delivered on: 31 December 1984 Satisfied on: 16 December 1992 Persons entitled: Tcb LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 June 2007	Delivered on: 19 June 2007 Satisfied on: 29 August 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
3 February 2023	Satisfaction of charge 17 in full (1 page)
3 February 2023	Satisfaction of charge 10 in full (1 page)
3 February 2023	Satisfaction of charge 20 in full (1 page)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
9 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
26 July 2022	Previous accounting period extended from 31 March 2022 to 30 April 2022 (1 page)
21 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
31 May 2021	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 (1 page)
31 May 2021	Micro company accounts made up to 31 March 2021 (6 pages)
31 May 2021	Appointment of Ms Mary Semple as a secretary on 27 May 2021 (2 pages)
28 May 2021	Notification of Spectrum Properties (West) Limited as a person with significant control on 27 May 2021 (2 pages)
28 May 2021	Termination of appointment of Euphemia Moffat as a director on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Euphemia Moffat as a secretary on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Ian Moffat as a director on 27 May 2021 (1 page)
28 May 2021	Cessation of Euphemia Moffat as a person with significant control on 27 May 2021 (1 page)
28 May 2021	Cessation of Ian Moffat as a person with significant control on 27 May 2021 (1 page)
28 May 2021	Appointment of Mr William James Roddie as a director on 27 May 2021 (2 pages)
11 March 2021	Satisfaction of charge 12 in full (1 page)
7 December 2020	Change of details for Mr Ian Moffat as a person with significant control on 30 June 2016 (2 pages)
7 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
7 December 2020	Change of details for Ms Euphemia Moffat as a person with significant control on 30 June 2016 (2 pages)
7 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
3 August 2020	Satisfaction of charge 13 in full (1 page)
3 August 2020	Satisfaction of charge 9 in full (1 page)
3 August 2020	Satisfaction of charge 14 in full (1 page)
3 August 2020	Satisfaction of charge 16 in full (1 page)
3 August 2020	Satisfaction of charge 1 in full (1 page)
3 August 2020	Satisfaction of charge 7 in full (1 page)
3 August 2020	Satisfaction of charge 5 in full (1 page)
3 August 2020	Satisfaction of charge 4 in full (1 page)
3 August 2020	Satisfaction of charge 2 in full (1 page)
3 August 2020	Satisfaction of charge 15 in full (1 page)
20 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
7 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
16 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
18 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
18 March 2016	Satisfaction of charge 19 in full (4 pages)
18 March 2016	Satisfaction of charge 19 in full (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 5 July 2012 (2 pages)
5 July 2012	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 5 July 2012 (2 pages)
8 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
8 May 2012	Annual return made up to 7 March 2012 with a full list of shareholders (14 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
16 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (14 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (11 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (11 pages)
10 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (11 pages)
3 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
3 September 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 March 2009	Return made up to 07/03/09; full list of members (5 pages)
23 March 2009	Return made up to 07/03/09; full list of members (5 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
27 May 2008	Return made up to 07/03/08; no change of members (7 pages)
27 May 2008	Return made up to 07/03/08; no change of members (7 pages)
19 June 2007	Partic of mort/charge * (3 pages)
19 June 2007	Partic of mort/charge * (3 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 March 2007	Return made up to 07/03/07; full list of members (7 pages)
21 March 2007	Return made up to 07/03/07; full list of members (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
20 March 2006	Return made up to 07/03/06; full list of members (7 pages)
20 March 2006	Return made up to 07/03/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
18 November 2005	Partic of mort/charge * (3 pages)
18 November 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
25 July 2005	Partic of mort/charge * (3 pages)
5 March 2005	Return made up to 07/03/05; full list of members (7 pages)
5 March 2005	Return made up to 07/03/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
15 November 2004	Partic of mort/charge * (3 pages)
15 November 2004	Partic of mort/charge * (3 pages)
9 March 2004	Return made up to 07/03/04; full list of members (7 pages)
9 March 2004	Return made up to 07/03/04; full list of members (7 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
30 May 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 March 2003	Return made up to 07/03/03; full list of members (7 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Return made up to 07/03/03; full list of members (7 pages)
14 March 2003	New secretary appointed (2 pages)
3 October 2002	Partic of mort/charge * (5 pages)
3 October 2002	Partic of mort/charge * (5 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
25 April 2002	Return made up to 07/03/02; full list of members (6 pages)
25 April 2002	Return made up to 07/03/02; full list of members (6 pages)
11 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 July 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Full accounts made up to 31 March 2000 (9 pages)
1 June 2001	Full accounts made up to 31 March 2000 (9 pages)
17 July 2000	Full accounts made up to 31 March 1999 (6 pages)
17 July 2000	Full accounts made up to 31 March 1999 (6 pages)
6 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Return made up to 07/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Partic of mort/charge * (5 pages)
3 February 2000	Partic of mort/charge * (5 pages)
1 February 2000	Partic of mort/charge * (5 pages)
1 February 2000	Partic of mort/charge * (5 pages)
6 January 2000	Partic of mort/charge * (5 pages)
6 January 2000	Partic of mort/charge * (5 pages)
10 September 1999	Return made up to 07/03/99; no change of members (4 pages)
10 September 1999	Return made up to 07/03/99; no change of members (4 pages)
8 September 1999	Compulsory strike-off action has been discontinued (1 page)
8 September 1999	Compulsory strike-off action has been discontinued (1 page)
2 September 1999	Full accounts made up to 31 March 1998 (8 pages)
2 September 1999	Full accounts made up to 31 March 1998 (8 pages)
6 August 1999	First Gazette notice for compulsory strike-off (1 page)
6 August 1999	First Gazette notice for compulsory strike-off (1 page)
3 August 1998	Full accounts made up to 31 March 1997 (10 pages)
3 August 1998	Full accounts made up to 31 March 1997 (10 pages)
24 April 1998	Return made up to 07/03/98; no change of members (4 pages)
24 April 1998	Return made up to 07/03/98; no change of members (4 pages)
31 May 1997	Return made up to 07/03/97; full list of members (6 pages)
31 May 1997	Return made up to 07/03/97; full list of members (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
25 June 1996	Return made up to 07/03/96; no change of members (4 pages)
25 June 1996	Return made up to 07/03/96; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 August 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
3 August 1995	Accounts for a small company made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)

Hericksa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland