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Derryherk Limited

Derryherk Limited is an active company incorporated on 10 September 2014 with the registered office located in Glasgow, City of Glasgow. Derryherk Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC486430
Private limited company
Scottish Company
Age
10 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
320 St. Vincent Street
Glasgow
G2 5AD
Scotland
Address changed on 30 Sep 2024 (11 months ago)
Previous address was Glenlee Torr Road Bridge of Weir Renfrewshire PA11 3BE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1977
Director • Community Learning Worker • Scottish • Lives in Scotland • Born in Nov 1977
Director • Engineer • British • Lives in Scotland • Born in Dec 1976
Director • British • Lives in Scotland • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nget/Spt Upgrades Limited
Douglas Andrew Ness is a mutual person.
Active
Eastern Green Link 1 Limited
Douglas Andrew Ness is a mutual person.
Active
Affinity Mediation Ltd
Elizabeth McCombe is a mutual person.
Active
Eastern Green Link 4 Limited
Douglas Andrew Ness is a mutual person.
Active
Electricity Supply Nominees (Scotland) Limited
Douglas Andrew Ness is a mutual person.
Active
SP Distribution Plc
Craig David Arthur is a mutual person.
Active
SP Power Systems Limited
Douglas Andrew Ness is a mutual person.
Active
Scottish Power Energy Networks Holdings Limited
Douglas Andrew Ness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£296.49K
Increased by £296.49K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£443.59K
Decreased by £9.39K (-2%)
Total Liabilities
-£87.25K
Increased by £3.49K (+4%)
Net Assets
£356.34K
Decreased by £12.88K (-3%)
Debt Ratio (%)
20%
Increased by 1.18% (+6%)
Latest Activity
Seumus O'gorman Appointed
11 Months Ago on 11 Oct 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Sp Power Systems Limited (PSC) Appointed
11 Months Ago on 27 Sep 2024
Elizabeth Mccombe (PSC) Resigned
11 Months Ago on 27 Sep 2024
Ciaran Higgins (PSC) Resigned
11 Months Ago on 27 Sep 2024
Ciaran Higgins Resigned
11 Months Ago on 27 Sep 2024
Elizabeth Mccombe Resigned
11 Months Ago on 27 Sep 2024
Mr Craig David Arthur Appointed
11 Months Ago on 27 Sep 2024
Mr Douglas Andrew Ness Appointed
11 Months Ago on 27 Sep 2024
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Documents
Resolutions
Submitted on 14 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Appointment of Seumus O'gorman as a secretary on 11 October 2024
Submitted on 11 Oct 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 30 Sep 2024
Cessation of Ciaran Higgins as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Registered office address changed from Glenlee Torr Road Bridge of Weir Renfrewshire PA11 3BE to 320 st. Vincent Street Glasgow G2 5AD on 30 September 2024
Submitted on 30 Sep 2024
Notification of Sp Power Systems Limited as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Douglas Andrew Ness as a director on 27 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Craig David Arthur as a director on 27 September 2024
Submitted on 30 Sep 2024
Cessation of Elizabeth Mccombe as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Repayment History
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