HERBEL (NORTHERN) LIMITED

SC147755
LINDSAY'S CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 officers Termination of appointment of director (Zuber Vali Issa) 1 Buy now
04 Nov 2024 officers Termination of appointment of secretary (Imraan Patel) 1 Buy now
19 Sep 2024 resolution Resolution 1 Buy now
19 Sep 2024 incorporation Memorandum Articles 32 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 accounts Annual Accounts 12 Buy now
02 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 171 Buy now
02 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
02 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Mar 2023 accounts Annual Accounts 10 Buy now
02 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 176 Buy now
02 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
23 Sep 2022 officers Change of particulars for secretary (Mr Imraan Patel) 1 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Zuber Vali Issa) 2 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Mohsin Issa) 2 Buy now
24 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Michael Herbert) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Jason Carlisle) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Michael Arthur Herbert) 1 Buy now
12 Mar 2020 officers Appointment of secretary (Mr Imraan Patel) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Lesley Elizabeth Herbert) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Mohsin Issa) 2 Buy now
12 Mar 2020 officers Appointment of director (Mr Zuber Vali Issa) 2 Buy now
28 Feb 2020 accounts Annual Accounts 11 Buy now
16 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 10 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
20 Apr 2018 mortgage Registration of a charge 23 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2018 mortgage Registration of a charge 21 Buy now
04 Apr 2018 mortgage Registration of a charge 61 Buy now
21 Mar 2018 officers Appointment of director (Mr Jason Carlisle) 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Michael Arthur Herbert) 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mrs Lesley Elizabeth Herbert) 2 Buy now
14 Feb 2018 officers Change of particulars for secretary (Michael Herbert) 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 accounts Annual Accounts 10 Buy now
07 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Jan 2017 accounts Annual Accounts 18 Buy now
10 Jan 2017 mortgage Registration of a charge 8 Buy now
16 Dec 2016 mortgage Registration of a charge 11 Buy now
08 Dec 2016 mortgage Registration of a charge 11 Buy now
26 Oct 2016 incorporation Memorandum Articles 5 Buy now
18 Oct 2016 resolution Resolution 3 Buy now
11 Oct 2016 officers Appointment of director (Mrs Lesley Elizabeth Herbert) 2 Buy now
23 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2016 accounts Annual Accounts 18 Buy now
16 Dec 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2014 accounts Annual Accounts 17 Buy now
09 Dec 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
12 Sep 2013 officers Appointment of secretary (Michael Herbert) 3 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Lesley Herbert) 2 Buy now
08 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2013 accounts Annual Accounts 16 Buy now
12 Dec 2012 annual-return Annual Return 4 Buy now
25 Sep 2012 resolution Resolution 2 Buy now
15 Dec 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
11 Feb 2011 miscellaneous Miscellaneous 1 Buy now
20 Jan 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
20 Jan 2010 annual-return Annual Return 4 Buy now