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PAUL HERLEY LIMITED

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

This company is commonly known as Paul Herley Limited. The company was founded 25 years ago and was given the registration number SC195133. The firm's registered office is in GLASGOW. You can find them at 44a Corrour Road, Newlands, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PAUL HERLEY LIMITED
Company Number:SC195133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44a Corrour Road, Newlands, Glasgow, Scotland, G43 2DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44a Corrour Road, Glasgow, G43 2DX

Director09 April 1999Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Secretary09 April 1999Active
64 Crathes Court, Glasgow, G44 3HE

Secretary01 October 2001Active
27 Queen Mary Avenue, Glasgow, G42 8DS

Secretary09 April 1999Active
87, High Street, Tillicoultry, United Kingdom, FK13 6AA

Corporate Secretary01 July 2009Active
19 Glasgow Road, Paisley, PA1 3QX

Nominee Director09 April 1999Active

People with Significant Control

Mr Paul Herley
Notified on:10 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Scotland
Address:44a Corrour Road, Newlands, Glasgow, Scotland, G43 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-10-19Officers

Termination secretary company with name termination date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Address

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

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption full.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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