Paul Herley Limited

Company Name	Paul Herley Limited
Director	Paul Herley
Company Status	Active
Company Number	SC195133
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Herley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(same day as company formation)
Role	Cameraman
Country of Residence	Scotland
Correspondence Address	44a Corrour Road Glasgow G43 2DX Scotland

Secretary Name	Susan Ryan
Nationality	British
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Role	Actress
Correspondence Address	27 Queen Mary Avenue Glasgow Lanarkshire G42 8DS Scotland

Secretary Name	Margaret Herley
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2009)
Role	Secretary
Correspondence Address	64 Crathes Court Glasgow G44 3HE Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Atkinson & Co Business Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 2009(10 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 October 2018)
Correspondence Address	87 High Street Tillicoultry Clackmannanshire FK13 6AA Scotland

Location

Registered Address	44a Corrour Road Newlands Glasgow G43 2DX Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn

Shareholders

51 at £1	Paul Herley 51.00% Ordinary
49 at £1	Elaine Carole Macintosh 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,969
Cash	£3,027
Current Liabilities	£3,854

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 April 2024 (3 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

14 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
1 May 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
19 October 2018	Termination of appointment of Atkinson & Co Business Services Ltd as a secretary on 19 October 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
20 April 2018	Change of details for Mr Paul Herley as a person with significant control on 19 March 2018 (2 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
11 May 2017	Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to 44a Corrour Road Newlands Glasgow G43 2DX on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from Victoria House 87 High Street Tillicoultry Clackmannanshire FK13 6AA to 44a Corrour Road Newlands Glasgow G43 2DX on 11 May 2017 (1 page)
11 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
30 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
29 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
15 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
25 May 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
24 May 2011	Termination of appointment of Margaret Herley as a secretary (1 page)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Termination of appointment of Margaret Herley as a secretary (1 page)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
13 May 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
13 May 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Paul Herley on 9 April 2010 (2 pages)
4 May 2010	Director's details changed for Paul Herley on 9 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Atkinson & Co Business Services Ltd on 9 April 2010 (1 page)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Atkinson & Co Business Services Ltd on 9 April 2010 (1 page)
4 May 2010	Director's details changed for Paul Herley on 9 April 2010 (2 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Atkinson & Co Business Services Ltd on 9 April 2010 (1 page)
18 August 2009	Secretary appointed atkinson & co business services LTD (1 page)
18 August 2009	Secretary appointed atkinson & co business services LTD (1 page)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
29 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
6 May 2009	Return made up to 09/04/09; full list of members (3 pages)
6 May 2009	Return made up to 09/04/09; full list of members (3 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
29 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
29 April 2008	Return made up to 09/04/08; full list of members (3 pages)
29 April 2008	Return made up to 09/04/08; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 May 2007	Return made up to 09/04/07; full list of members (2 pages)
11 May 2007	Return made up to 09/04/07; full list of members (2 pages)
28 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
28 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
19 April 2006	Return made up to 09/04/06; full list of members (2 pages)
19 April 2006	Return made up to 09/04/06; full list of members (2 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
12 April 2005	Return made up to 09/04/05; full list of members (2 pages)
1 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Director's particulars changed (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Director's particulars changed (1 page)
25 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
25 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 March 2004	Return made up to 09/04/03; full list of members (7 pages)
18 March 2004	Return made up to 09/04/03; full list of members (7 pages)
24 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
24 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
4 December 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
11 November 2002	Return made up to 09/04/02; full list of members (6 pages)
11 November 2002	Return made up to 09/04/02; full list of members (6 pages)
12 June 2001	Return made up to 09/04/01; full list of members (6 pages)
12 June 2001	Return made up to 09/04/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 30 April 2000 (10 pages)
15 May 2001	Full accounts made up to 30 April 2000 (10 pages)
10 April 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
10 April 2001	Full accounts made up to 30 September 2000 (10 pages)
10 April 2001	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
21 April 2000	Return made up to 09/04/00; full list of members (6 pages)
21 April 2000	Return made up to 09/04/00; full list of members (6 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Ad 09/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Ad 09/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
9 April 1999	Incorporation (17 pages)
9 April 1999	Incorporation (17 pages)

Paul Herley Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland