Company number SC242441
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address 105 CASTLE STREET, INVERNESS, INVERNESS SHIRE, IV2 3EA
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Sandra Ross Mackay on 29 September 2016. The most likely internet sites of HERMANAS LTD. are www.hermanas.co.uk, and www.hermanas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hermanas Ltd is a Private Limited Company.
The company registration number is SC242441. Hermanas Ltd has been working since 16 January 2003.
The present status of the company is Active. The registered address of Hermanas Ltd is 105 Castle Street Inverness Inverness Shire Iv2 3ea. . MACDONALD, Sandra Ross is a Secretary of the company. MACDONALD, Sandra Ross is a Director of the company. MACKAY, Mary Ellen is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Persons With Significant Control
Mary Ellen Mackay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sandra Ross Macdonald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERMANAS LTD. Events
18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Director's details changed for Sandra Ross Mackay on 29 September 2016
29 Sep 2016
Secretary's details changed for Sandra Ross Mackay on 29 September 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 27 more events
05 Feb 2003
New secretary appointed;new director appointed
28 Jan 2003
Ad 16/01/03--------- £ si 49@1=49 £ ic 2/51
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
16 Jan 2003
Incorporation