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HERMANAS LTD.

HERMANAS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERMANAS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC242441
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERMANAS LTD.?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is HERMANAS LTD. located?

    Registered Office Address
    105 Castle Street
    Inverness
    IV2 3EA Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMANAS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HERMANAS LTD.?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for HERMANAS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Director's details changed for Sandra Ross Macdonald on Jul 04, 2019

    		2 pagesCH01

    Secretary's details changed for Sandra Ross Macdonald on Jul 04, 2019

    		1 pagesCH03

    Change of details for Sandra Ross Macdonald as a person with significant control on Jul 04, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		8 pagesAA

    Director's details changed for Sandra Ross Mackay on Sep 29, 2016

    		2 pagesCH01

    Secretary's details changed for Sandra Ross Mackay on Sep 29, 2016

    		1 pagesCH03

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of HERMANAS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Sandra Ross
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    		Secretary
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    		BritishHair & Beauty Salon, Beauty Th67416820002
    MACDONALD, Sandra Ross
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    		Director
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    		ScotlandBritishHair & Beauty Salon, Beauty Th67416820003
    MACKAY, Mary Ellen
    16 Dovecote Park
    IV2 7EU Inverness
    		Director
    16 Dovecote Park
    IV2 7EU Inverness
    		ScotlandBritishHair & Beauty Salon, Haidresse87227560001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMANAS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mary Ellen Mackay
    Dovecote Park
    Culloden
    IV2 7EU Inverness
    16
    Scotland
    		Apr 06, 2016
    Dovecote Park
    Culloden
    IV2 7EU Inverness
    16
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sandra Ross Macdonald
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    		Apr 06, 2016
    Creag Dhubh Terrace
    IV3 8QG Inverness
    9
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0