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Company Information for

O'HERLIHY & CO. LIMITED

200 Bath Street, Glasgow, G2 4HG,
Company Registration Number
SC217795
Private Limited Company
Active

Company Overview

About O'herlihy & Co. Ltd
O'HERLIHY & CO. LIMITED was founded on 2001-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". O'herlihy & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
O'HERLIHY & CO. LIMITED
 
Legal Registered Office
200 Bath Street
Glasgow
G2 4HG
Other companies in G2
 
Filing Information
Company Number SC217795
Company ID Number SC217795
Date formed 2001-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-19 22:26:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for O'HERLIHY & CO. LIMITED
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Company Officers of O'HERLIHY & CO. LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY HEFFERNAN
 Company Secretary 2001-04-04
DONAL O'HERLIHY
 Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
 Nominated Secretary 2001-04-04 2001-04-04
ACS NOMINEES LIMITED
 Nominated Director 2001-04-04 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAL O'HERLIHY FACT FIVE LIMITED Director 2014-02-24 CURRENT 2013-05-07 Active
DONAL O'HERLIHY FACT FOUR Director 2014-02-06 CURRENT 2014-02-06 Active
DONAL O'HERLIHY FACT THREE Director 2007-03-27 CURRENT 2007-03-27 Active
DONAL O'HERLIHY MOSS 2014 LIMITED Director 1997-04-09 CURRENT 1987-12-02 Dissolved 2018-07-19
DONAL O'HERLIHY FOUR ACRES CHARITABLE TRUST Director 1994-01-05 CURRENT 1983-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-28CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0104/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0104/04/11 ANNUAL RETURN FULL LIST
2011-05-10CH01Director's details changed for Donal O'herlihy on 2011-04-04
2011-05-10CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY HEFFERNAN on 2011-04-04
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/11 FROM 9 Shields Holdings Lochwinnoch Renfrewshire PA12 4HL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-25CH01Director's details changed for Donal O'herlihy on 2010-04-05
2010-02-17MG01sParticulars of a mortgage or charge / charge no: 2
2010-02-03MG01sParticulars of a mortgage or charge / charge no: 1
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION FULL
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / DONAL O'HERLIHY / 27/06/2008
2008-05-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / DOROTHY HEFFERNAN / 23/05/2008
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 1 STATION RISE LOCHWINNOCH RENFREWSHIRE PA12 4NA
2006-05-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 22 LYNEDOCH STREET GLASGOW STRATHCLYDE G3 6EU
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-23363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: FLAT 2/R, 13 NASEBY AVENUE BROOMHILL GLASGOW G11 7JQ
2003-04-14363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2001-04-17288aNEW SECRETARY APPOINTED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-11288bSECRETARY RESIGNED
2001-04-11225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-04-11288bDIRECTOR RESIGNED
2001-04-1188(2)RAD 04/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to O'HERLIHY & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against O'HERLIHY & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-02-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on O'HERLIHY & CO. LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 56,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of O'HERLIHY & CO. LIMITED registering or being granted any patents
Domain Names

O'HERLIHY & CO. LIMITED owns 1 domain names.

oherlihy.co.uk  

Trademarks
We have not found any records of O'HERLIHY & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for O'HERLIHY & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as O'HERLIHY & CO. LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where O'HERLIHY & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded O'HERLIHY & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded O'HERLIHY & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 4HG