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HERCULES CALEDONIA LTD.

Company number SC595251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AD01	Registered office address changed from 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN Scotland to 231 Nithsdale Road Glasgow G41 5HA on 23 April 2020	View PDF Registered office address changed from 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN Scotland to 231 Nithsdale Road Glasgow G41 5HA on 23 April 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	CH01	Director's details changed for Dr George Vinas on 24 January 2019	View PDF Director's details changed for Dr George Vinas on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC04	Change of details for Dr George Vinas as a person with significant control on 24 January 2019	View PDF Change of details for Dr George Vinas as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	TM01	Termination of appointment of Jordi Vinas as a director on 1 April 2019	View PDF Termination of appointment of Jordi Vinas as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Dr Jordi Vinas as a director on 1 April 2019	View PDF Appointment of Dr Jordi Vinas as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AD01	Registered office address changed from Trident House 175 Renfrew Road Paisley PA3 4EF United Kingdom to 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN on 1 April 2019	View PDF Registered office address changed from Trident House 175 Renfrew Road Paisley PA3 4EF United Kingdom to 2/1 524 Paisley Road West Glasgow Strathclyde G51 1RN on 1 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM01	Termination of appointment of Shazad Ahmed Bakhsh as a director on 24 January 2019	View PDF Termination of appointment of Shazad Ahmed Bakhsh as a director on 24 January 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC07	Cessation of Shazad Ahmed Bakhsh as a person with significant control on 24 January 2019	View PDF Cessation of Shazad Ahmed Bakhsh as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC01	Notification of George Vinas as a person with significant control on 24 January 2019	View PDF Notification of George Vinas as a person with significant control on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Dr George Vinas as a director on 24 January 2019	View PDF Appointment of Dr George Vinas as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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HERCULES CALEDONIA LTD.

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