HERBEL (NORTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
HERBEL (NORTHERN) LIMITED
COMPANY NUMBER
SC147755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
29/11/1993
(30 years and 11 months old)
WEBSITE
CENTRA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/09/1996
20/01/2004
LARSEN & ROSS NORTHERN LIMITED
View all previous names
EDINBURGH
EH3 8HE
Caledonian Exchange
19a Canning Street
EDINBURGH
EH3 8HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTCO (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
| HERBEL (NORTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 06/11/2024 | Imraan Patel (926807182) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HERBEL (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBEL (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBEL (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/11/1993 - Present (30 years and 11 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 5 Past: 286 |
View Report |
|
29/11/1993 - Present (30 years and 11 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
30/11/1994 - 12/01/2004 (9 years and 1 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
30/11/1994 - Present (29 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Zuber Vali Issa (925739371) has left the board |
| 06/11/2024 | Imraan Patel (926807182) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 08/03/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Confirmation Statement filed |
| 26/03/2020 | New Board Member Zuber Vali Issa (925739371) Appointed |
| 26/03/2020 | Zuber Vali Issa (926807159) has left the board |
| 16/03/2020 | Change in Reg. Office |
| 16/03/2020 | Michael Herbert (918125703) has left the board |
| 16/03/2020 | Lesley Elizabeth Herbert (910142540) has left the board |
| 16/03/2020 | Jason Carlisle (923482392) has left the board |
| 16/03/2020 | Michael Arthur Herbert (909512887) has left the board |
| 16/03/2020 | New Company Secretary Imraan Patel (926807182) Appointed |
| 16/03/2020 | New Board Member Zuber Vali Issa (926807159) Appointed |
| 16/03/2020 | New Board Member Mohsin Issa (926806362) Appointed |
| 04/03/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Jason Carlisle (923482392) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 13/10/2016 | New Board Member Lesley Elizabeth Herbert (910142540) Appointed |
| 25/05/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 06/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 16/09/2013 | New Company Secretary Michael Herbert (918125703) Appointed |
| 16/09/2013 | Lesley Elizabeth Herbert (909512876) has left the board |
| 12/08/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
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