| Company Name | Hercules Caledonia Ltd. |
|---|---|
| Director | Jordi Vinas |
| Company Status | Active |
| Company Number | SC595251 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2018(6 years 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 | Dr Jordi Vinas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 24 January 2019(9 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Nithsdale Road Glasgow Strathclyde G41 5HA Scotland |
| Director Name | Mr Shazad Ahmed Bakhsh |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trident House 175 Renfrew Road Paisley PA3 4EF Scotland |
| Director Name | Dr Jordi Vinas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 April 2019(11 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN Scotland |
Location
| Registered Address | 231 Nithsdale Road Glasgow G41 5HA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 7 May 2025 (1 year from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 23 April 2020 | Registered office address changed from 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN Scotland to 231 Nithsdale Road Glasgow G41 5HA on 23 April 2020 (1 page) |
| 17 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
| 18 April 2019 | Termination of appointment of Jordi Vinas as a director on 1 April 2019 (1 page) |
| 18 April 2019 | Director's details changed for Dr George Vinas on 24 January 2019 (2 pages) |
| 18 April 2019 | Change of details for Dr George Vinas as a person with significant control on 24 January 2019 (2 pages) |
| 3 April 2019 | Appointment of Dr Jordi Vinas as a director on 1 April 2019 (2 pages) |
| 1 April 2019 | Registered office address changed from Trident House 175 Renfrew Road Paisley PA3 4EF United Kingdom to 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN on 1 April 2019 (1 page) |
| 26 February 2019 | Notification of George Vinas as a person with significant control on 24 January 2019 (2 pages) |
| 26 February 2019 | Appointment of Dr George Vinas as a director on 24 January 2019 (2 pages) |
| 26 February 2019 | Cessation of Shazad Ahmed Bakhsh as a person with significant control on 24 January 2019 (1 page) |
| 26 February 2019 | Termination of appointment of Shazad Ahmed Bakhsh as a director on 24 January 2019 (1 page) |
| 24 April 2018 | Incorporation
Statement of capital on 2018-04-24
|