HERHAC LIMITED

SC153285
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 accounts Annual Accounts 1 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 1 Buy now
28 Sep 2022 accounts Annual Accounts 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 1 Buy now
24 Mar 2021 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
02 Mar 2021 accounts Annual Accounts 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2018 accounts Annual Accounts 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 officers Change of particulars for director (Mrs. Brigit Scott) 2 Buy now
08 Jan 2018 accounts Annual Accounts 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2016 officers Termination of appointment of director (Samantha Jayne Platt) 1 Buy now
01 Dec 2016 officers Appointment of director (Janette Patricia Graham) 3 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2016 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
13 May 2016 accounts Annual Accounts 3 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2015 officers Change of particulars for director (Miss Samantha Jayne Platt) 2 Buy now
22 Sep 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
10 Oct 2013 officers Change of particulars for director (Mrs. Brigit Scott) 3 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
03 Jun 2013 accounts Annual Accounts 3 Buy now
04 Feb 2013 officers Appointment of director (Miss Samantha Jayne Platt) 3 Buy now
04 Feb 2013 officers Termination of appointment of director (Karen Harris) 2 Buy now
04 Jan 2013 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 3 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 accounts Annual Accounts 3 Buy now
23 Sep 2010 annual-return Annual Return 4 Buy now
23 Sep 2010 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 2 Buy now
24 Aug 2010 accounts Annual Accounts 3 Buy now
22 Sep 2009 annual-return Annual return made up to 22/09/09 2 Buy now
22 Sep 2009 address Registered office changed on 22/09/2009 from c/o first scottish st davids house st davids drive dalgety bay KY11 9NB 1 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
30 Sep 2008 annual-return Annual return made up to 22/09/08 2 Buy now
05 Sep 2008 accounts Annual Accounts 2 Buy now
24 Sep 2007 annual-return Annual return made up to 22/09/07 2 Buy now
17 Jul 2007 accounts Annual Accounts 2 Buy now
10 Nov 2006 accounts Annual Accounts 2 Buy now
13 Oct 2006 annual-return Annual return made up to 22/09/06 4 Buy now
26 Sep 2005 annual-return Annual return made up to 22/09/05 4 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP 1 Buy now
02 Aug 2005 accounts Annual Accounts 2 Buy now
11 Nov 2004 accounts Annual Accounts 2 Buy now
11 Oct 2004 officers New director appointed 1 Buy now
11 Oct 2004 officers Director resigned 1 Buy now
28 Sep 2004 annual-return Annual return made up to 22/09/04 4 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 officers New director appointed 1 Buy now
14 Oct 2003 accounts Annual Accounts 2 Buy now
30 Sep 2003 annual-return Annual return made up to 22/09/03 4 Buy now
06 Nov 2002 accounts Annual Accounts 2 Buy now
03 Oct 2002 annual-return Annual return made up to 22/09/02 4 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
18 Jan 2002 accounts Annual Accounts 2 Buy now
01 Oct 2001 annual-return Annual return made up to 22/09/01 3 Buy now
21 Mar 2001 officers Director resigned 1 Buy now
21 Mar 2001 officers New director appointed 2 Buy now
30 Jan 2001 accounts Annual Accounts 2 Buy now
26 Sep 2000 annual-return Annual return made up to 22/09/00 3 Buy now
08 Oct 1999 accounts Annual Accounts 2 Buy now
22 Sep 1999 annual-return Annual return made up to 22/09/99 4 Buy now
03 Jun 1999 incorporation Memorandum Articles 10 Buy now
01 Jun 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Feb 1999 officers Director's particulars changed 1 Buy now
21 Oct 1998 annual-return Annual return made up to 22/09/98 4 Buy now
21 Oct 1998 officers Secretary resigned 1 Buy now
21 Oct 1998 officers Director resigned 1 Buy now
21 Oct 1998 officers New secretary appointed 2 Buy now
21 Oct 1998 officers New director appointed 2 Buy now
17 Sep 1998 officers New director appointed 1 Buy now
17 Sep 1998 officers New secretary appointed 1 Buy now
17 Sep 1998 officers Director resigned 1 Buy now
07 Sep 1998 accounts Annual Accounts 2 Buy now
26 Sep 1997 annual-return Annual return made up to 22/09/97 4 Buy now
18 Sep 1997 address Registered office changed on 18/09/97 from: bonnington bond 2 anderson place edinburgh EH6 5NP 1 Buy now
04 Jul 1997 accounts Annual Accounts 2 Buy now
09 Jan 1997 officers New director appointed 1 Buy now
09 Jan 1997 officers Director resigned 1 Buy now