HERICKSA LIMITED
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 1NP

Company number SC077262
Status Active
Incorporation Date 21 January 1982
Company Type Private Limited Company
Address HERICKSA LTD, UNIT 1, PHASE 2 LLOYD STREET, RUTHERGLEN, GLASGOW, G73 1NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of HERICKSA LIMITED are www.hericksa.co.uk, and www.hericksa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Hericksa Limited is a Private Limited Company. The company registration number is SC077262. Hericksa Limited has been working since 21 January 1982. The present status of the company is Active. The registered address of Hericksa Limited is Hericksa Ltd Unit 1 Phase 2 Lloyd Street Rutherglen Glasgow G73 1np. . MOFFAT, Euphemia is a Secretary of the company. MOFFAT, Euphemia is a Director of the company. MOFFAT, Ian is a Director of the company. Secretary DICK, William has been resigned. Secretary MOFFAT, Euphemia has been resigned. Director MOFFAT, Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOFFAT, Euphemia
Appointed Date: 26 February 2003
Director
MOFFAT, Euphemia

84 years old
Director
MOFFAT, Ian
Appointed Date: 05 September 2002
84 years old

Resigned Directors

Secretary
DICK, William
Resigned: 26 February 2003
Appointed Date: 29 March 1992
Secretary
MOFFAT, Euphemia
Resigned: 13 February 1994
Director
MOFFAT, Ian
Resigned: 29 March 1992
84 years old

Persons With Significant Control

Mrs Euphemia Moffat
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Ian Moffat
Notified on: 30 June 2016
84 years old
Nature of control: Has significant influence or control

HERICKSA LIMITED Events

18 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
18 Mar 2016
Satisfaction of charge 19 in full
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
17 Nov 1986
Return made up to 31/12/85; full list of members
17 Nov 1986
Return made up to 31/12/85; full list of members
17 Nov 1986
Return made up to 31/12/83; full list of members
17 Nov 1986
Return made up to 31/12/83; full list of members
03 Nov 1986
Full accounts made up to 31 March 1985

HERICKSA LIMITED Charges

8 October 2008
Standard security
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Subjects at lloyd street, rutherglen, glasgow LAN106996.
8 October 2008
Standard security
Delivered: 22 October 2008
Status: Satisfied on 18 March 2016
Persons entitled: Aib Group (UK) PLC
Description: 84 strathmore road, glasgow gla 166493.
6 June 2007
Bond & floating charge
Delivered: 19 June 2007
Status: Satisfied on 29 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
10 November 2005
Standard security
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Tenant's long lease interest in the subjects units 1 and 2…
18 July 2005
Standard security
Delivered: 25 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Areas of ground at glen road, lennoxtown (title number stg…
3 November 2004
Standard security
Delivered: 15 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Ground at glen road, lennoxtown STG49879.
26 September 2002
Standard security
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Area of ground at glen road, lennoxtown.
27 January 2000
Standard security
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 3, lloyd street, rutherglen.
21 January 2000
Standard security
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Ian Michael Hamilton, Paul Burns and George Moore
Description: Ground at farmeloan road, rutherglen.
22 December 1999
Floating charge
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
23 November 1992
Standard security
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: Aib Finance Limited
Description: The property known as CL1 at the laird business park 101…
22 June 1989
Standard security
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Allied Irish Finance Co LTD
Description: Unit cli, laird business park, 101 carstairs street…
7 June 1985
Standard security
Delivered: 19 June 1985
Status: Outstanding
Persons entitled: Allied Irish Finance Co LTD
Description: 391/393 alexandra parade, glasgow.
10 January 1985
Standard security
Delivered: 15 January 1985
Status: Outstanding
Persons entitled: Tcb LTD
Description: 6 woodside crescent, glasgow.
14 December 1984
Floating charge
Delivered: 31 December 1984
Status: Satisfied on 16 December 1992
Persons entitled: Tcb LTD
Description: Undertaking and all property and assets present and future…
14 December 1984
Mortgage over deposit account
Delivered: 31 December 1984
Status: Outstanding
Persons entitled: Tcb LTD
Description: All monies from time to time held by tcb to the credit of…
18 April 1983
Standard security
Delivered: 28 April 1983
Status: Outstanding
Persons entitled: Allied Irish Finance Company
Description: 17 cathken rd langside glasgow.

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