HERHAC LIMITED
EDINBURGH CLUB TROPICANA OWNERS' ASSOCIATION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC153285
Status Active
Incorporation Date 22 September 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016; Appointment of Janette Patricia Graham as a director on 28 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of HERHAC LIMITED are www.herhac.co.uk, and www.herhac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Herhac Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC153285. Herhac Limited has been working since 22 September 1994. The present status of the company is Active. The registered address of Herhac Limited is Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Director BEFROY, Raymond Eugene has been resigned. Director HARRIS, Karen Rachel has been resigned. Director HIGGINS, Elaine Joyce has been resigned. Director KENNY, Declan Thomas has been resigned. Director MULLER, Mark Alan has been resigned. Director PHILLIPS, Craig Sinclair has been resigned. Director PLATT, Samantha Jayne has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. Director WATTERSON, John Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 22 September 1994
Director
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 22 September 1994
88 years old
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 30 September 2004
66 years old
Director
HIGGINS, Elaine Joyce
Resigned: 31 May 2002
Appointed Date: 09 January 2001
70 years old
Director
KENNY, Declan Thomas
Resigned: 31 May 2002
Appointed Date: 12 December 1996
64 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
PHILLIPS, Craig Sinclair
Resigned: 30 September 2004
Appointed Date: 31 May 2002
63 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 12 December 1996
Appointed Date: 22 September 1994
75 years old
Director
WATTERSON, John Michael
Resigned: 09 January 2001
Appointed Date: 24 June 1998
71 years old

HERHAC LIMITED Events

08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
01 Dec 2016
Appointment of Janette Patricia Graham as a director on 28 October 2016
04 Nov 2016
Confirmation statement made on 22 September 2016 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
13 May 2016
Total exemption full accounts made up to 5 April 2016
...
... and 78 more events
15 Sep 1995
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1994
Registered office changed on 08/11/94 from: hillside house hillside crescent edinburgh EH7 5EA
12 Oct 1994
Accounting reference date notified as 05/04
22 Sep 1994
Incorporation

HERHAC LIMITED Charges

14 December 2012
Pledge over shares
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Abn Amro Bank (Luxembourg) S.A.
Description: 20,101 stock shares of 60.10 euros each of par value…
13 December 2012
Pledge over collateral agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Abn Amro Bank (Luxembourg) S.A.
Description: First priority pledge over the collateral to the pledgee…
12 December 2012
Bond & floating charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Abn Amro Bank (Luxembourg)S.A.
Description: Undertaking & all property & assets present & future…

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