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HERRA CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herra Construction Ltd. The company was founded 4 years ago and was given the registration number SC650663. The firm's registered office is in EDINBURGH. You can find them at 20 Broughton Place Lane, , Edinburgh, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:HERRA CONSTRUCTION LTD
Company Number:SC650663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:31 January 2021
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways
  • 42130 - Construction of bridges and tunnels
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:20 Broughton Place Lane, Edinburgh, Scotland, EH1 3RS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Wardie Steps, Edinburgh, Scotland, EH5 1ES

Director06 January 2020Active
10, Milldam Road, Caldercruix, Airdrie, Scotland, ML6 7PD

Director06 January 2020Active

People with Significant Control

Mr Rory John Garry
Notified on:06 January 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:Scotland
Address:1a, Wardie Steps, Edinburgh, Scotland, EH5 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paulo Antonio Pereira Soares
Notified on:06 January 2020
Status:Active
Date of birth:January 1989
Nationality:Portuguese
Country of residence:Scotland
Address:10, Milldam Road, Airdrie, Scotland, ML6 7PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved voluntary.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-14Dissolution

Dissolution application strike off company.

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2021-11-25Address

Change registered office address company with date old address new address.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2020-01-06Incorporation

Incorporation company.

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