PORT HERCULES LIMITED
20 DARNLEY ROAD, FLAT 1/1, GLASGOW  G41 4NB- Active
- Private Limited Company
- Company No. SC591609
- Last Updated: 01 Mar 2024
Company Profile
PORT HERCULES LIMITED was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in GLASGOW. PORT HERCULES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 7 months and 6 days.
Name | PORT HERCULES LIMITED |
---|---|
Company number | SC591609 |
Company type | Private Limited Company |
Incorporation date | 16 Mar 2018 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
20 DARNLEY ROAD FLAT 1/1 GLASGOW G41 4NB |
---|---|
Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Yahya Ali Soofi Nationality: British |
Dates: Thursday, January 18, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Maria Ramzan Soofi Nationality: British |
Dates: Thursday, January 18, 2024 - present
ownership of shares 25 to 50 percent
|
Mr Mohammed Ali Soofi Nationality: British |
Dates: Thursday, November 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ali Ahmad Soofi Nationality: British |
Dates: Wednesday, July 26, 2023 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Yahya Ali Soofi Nationality: British |
Dates: Monday, June 26, 2023 - Wednesday, July 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Ali Ahmed Soofi Nationality: British |
Dates: Friday, June 28, 2019 - Monday, June 26, 2023
significant influence or control
|
Mr Yahya Ali Soofi Nationality: British |
Dates: Friday, March 16, 2018 - Friday, March 16, 2018
significant influence or control
|
Mr Mohammed Ali Soofi Nationality: British |
Dates: Friday, March 16, 2018 - Friday, June 28, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 13 April 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PORT HERCULES LIMITED.
Previous Names
Name | Change Date |
---|---|
PORT HERCULES LIMITED | 16 Mar 2018 |