| Company Name | Hermanas Ltd. |
|---|---|
| Directors | Mary Ellen Mackay and Sandra Ross MacDonald |
| Company Status | Active |
| Company Number | SC242441 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mary Ellen Mackay |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Hair & Beauty Salon, Haidresse |
| Country of Residence | Scotland |
| Correspondence Address | 16 Dovecote Park Inverness IV2 7EU Scotland |
| Director Name | Sandra Ross MacDonald |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Hair & Beauty Salon, Beauty Th |
| Country of Residence | Scotland |
| Correspondence Address | 9 Creag Dhubh Terrace Inverness IV3 8QG Scotland |
| Secretary Name | Sandra Ross MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Hair & Beauty Salon, Beauty Th |
| Country of Residence | Scotland |
| Correspondence Address | 9 Creag Dhubh Terrace Inverness IV3 8QG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | hermanas.co.uk |
|---|
Location
| Registered Address | 105 Castle Street Inverness Inverness Shire IV2 3EA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
Shareholders
| 50 at £1 | Mary E. Mackay 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra R. Mackay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £978 |
| Cash | £22,429 |
| Current Liabilities | £26,066 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 16 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 17 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 4 July 2019 | Change of details for Sandra Ross Macdonald as a person with significant control on 4 July 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Sandra Ross Macdonald on 4 July 2019 (2 pages) |
| 4 July 2019 | Secretary's details changed for Sandra Ross Macdonald on 4 July 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 24 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 29 September 2016 | Secretary's details changed for Sandra Ross Mackay on 29 September 2016 (1 page) |
| 29 September 2016 | Director's details changed for Sandra Ross Mackay on 29 September 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Sandra Ross Mackay on 29 September 2016 (2 pages) |
| 29 September 2016 | Secretary's details changed for Sandra Ross Mackay on 29 September 2016 (1 page) |
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 14 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 16 February 2010 | Director's details changed for Sandra Ross Mackay on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mary Ellen Mackay on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Sandra Ross Mackay on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mary Ellen Mackay on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Sandra Ross Mackay on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mary Ellen Mackay on 1 October 2009 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 13 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 13 March 2009 | Return made up to 16/01/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 14 March 2008 | Return made up to 16/01/08; full list of members (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 16/01/05; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 4 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 January 2003 | Ad 16/01/03--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 28 January 2003 | Ad 16/01/03--------- £ si 49@1=49 £ ic 2/51 (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |