Herhac Limited in 1 Earl Grey Street EDINBURGH

Herhac Limited EDINBURGH

Founded in 1994, Herhac, classified under reg no. SC153285 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 30 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05. Since 1999-06-02 Herhac Limited is no longer carrying the name Club Tropicana Owners' Association.

The company has 2 directors, namely Janette G., Brigit S.. Of them, Brigit S. has been with the company the longest, being appointed on 1 October 2003 and Janette G. has been with the company for the least time - from 28 October 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond B. who worked with the the company until 24 June 1998.

Herhac Limited Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC153285
Date of Incorporation	Thu, 22nd Sep 1994
Industry	Non-trading company
End of financial Year	5th April
Company age	30 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Janette G.

Position: Director

Appointed: 28 October 2016

Brigit S.

Position: Director

Appointed: 01 October 2003

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 24 June 1998

Samantha P.

Position: Director

Appointed: 31 January 2013

Resigned: 28 October 2016

Karen H.

Position: Director

Appointed: 30 September 2004

Resigned: 31 January 2013

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Craig P.

Position: Director

Appointed: 31 May 2002

Resigned: 30 September 2004

Elaine H.

Position: Director

Appointed: 09 January 2001

Resigned: 31 May 2002

John W.

Position: Director

Appointed: 24 June 1998

Resigned: 09 January 2001

Declan K.

Position: Director

Appointed: 12 December 1996

Resigned: 31 May 2002

Raymond B.

Position: Director

Appointed: 22 September 1994

Resigned: 24 June 1998

Jennifer T.

Position: Director

Appointed: 22 September 1994

Resigned: 12 December 1996

Raymond B.

Position: Secretary

Appointed: 22 September 1994

Resigned: 24 June 1998

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Roisin C. This PSC has significiant influence or control over this company,. Another one in the PSC register is Carey M. This PSC has significiant influence or control over the company,. Moving on, there is Lesley N., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Roisin C.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Carey M.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Lesley N.

Notified on	6 April 2017
Nature of control:	significiant influence or control

Company previous names

Club Tropicana Owners' Association	June 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-05 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-05 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-05 filed on: 30th, July 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-04-05 filed on: 2nd, March 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-05 filed on: 17th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-04-05 filed on: 27th, November 2018	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2017-04-05 filed on: 8th, January 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-04-05 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-04-05 filed on: 28th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-22, no shareholders list filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-09-22, no shareholders list filed on: 22nd, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-04-05 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-22, no shareholders list filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-04-05 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-22, no shareholders list filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 21st, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-22, no shareholders list filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-04-05 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-22, no shareholders list filed on: 23rd, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-04-05 filed on: 24th, August 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-04-05 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-04-05 filed on: 5th, September 2008	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-04-05 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 10th, November 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 10th, November 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-10-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-10-13 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (4 pages)
363s	Annual return made up to 2005-09-26 filed on: 26th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-05 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-04-05 filed on: 11th, November 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to 2004-09-28 filed on: 28th, September 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-04-05 filed on: 14th, October 2003	accounts	Free Download (2 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (4 pages)
363s	Annual return made up to 2003-09-30 filed on: 30th, September 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 6th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-04-05 filed on: 6th, November 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (4 pages)
363s	Annual return made up to 2002-10-03 filed on: 3rd, October 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-04-05 filed on: 18th, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (3 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 30th, January 2001	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-04-05 filed on: 30th, January 2001	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-09-26 filed on: 26th, September 2000	annual return	Free Download (3 pages)
363s	Annual return made up to 2000-09-26 filed on: 26th, September 2000	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 1999-04-05 filed on: 8th, October 1999	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1999-04-05 filed on: 8th, October 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-21 filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-21 filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 7th, September 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1998-04-05 filed on: 7th, September 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-26 filed on: 26th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-05 filed on: 4th, July 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-04-05 filed on: 4th, July 1997	accounts	Free Download (2 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-26 filed on: 26th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-04-05 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 1996-04-05 filed on: 6th, August 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-04-05 filed on: 10th, January 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1995-04-05 filed on: 10th, January 1996	accounts	Free Download (2 pages)
363s	Annual return made up to 1995-09-27 filed on: 27th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-09-27 filed on: 27th, September 1995	annual return	Free Download (4 pages)
224	Accounting reference date notified as 05/04 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 05/04 filed on: 12th, October 1994	accounts	Free Download

Herhac Limited EDINBURGH

Herhac Limited Address / Contact

Company Information / Profile

Company staff

Janette G.

Brigit S.

Fntc (secretaries) Limited

Samantha P.

Karen H.

Mark M.

Craig P.

Elaine H.

John W.

Declan K.

Raymond B.

Jennifer T.

Raymond B.

People with significant control

Company previous names

Company filings

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