Active
Company Information for HERBEL (NORTHERN) LIMITED
LINDSAY'S CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HERBEL (NORTHERN) LIMITED | |
Legal Registered Office | |
LINDSAY'S CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in AB10 | |
Company Number | SC147755 | |
---|---|---|
Company ID Number | SC147755 | |
Date formed | 1993-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-05 06:36:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HERBERT |
||
JASON CARLISLE |
||
LESLEY ELIZABETH HERBERT |
||
MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ELIZABETH HERBERT |
Company Secretary | ||
ALEXANDER DOUGLAS MOFFAT |
Company Secretary | ||
BARRY WALTER LARSEN |
Director | ||
SIMON FRASER ROBERTSON ROSS |
Director | ||
ANNE-MARIE CHALMERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTCO (NORTHERN) LIMITED | Director | 2018-02-01 | CURRENT | 2014-11-04 | Active | |
K B (11) LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
HERBEL (WESTERN) LIMITED | Director | 2018-02-01 | CURRENT | 1993-03-16 | Active | |
LEBREH LIMITED | Director | 2017-12-01 | CURRENT | 1990-05-02 | Liquidation | |
KRAM RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2017-07-04 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2017-07-04 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2017-07-04 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2017-07-04 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2017-07-04 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2017-07-04 | CURRENT | 2016-04-15 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
HERBEL RESTAURANTS LIMITED | Director | 2016-10-10 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL (WESTERN) LIMITED | Director | 2016-09-29 | CURRENT | 1993-03-16 | Active | |
SCOTCO NI LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2015-03-09 | CURRENT | 2004-06-29 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-09-18 | Active | |
BANNER DELL LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
HOWARD DELL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-05-29 | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2015-01-30 | CURRENT | 2002-02-27 | Active | |
BALLYHANNA SERVICES LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2018-04-10 | |
SCOTCO (NORTHERN) LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
SCOTCO EASTERN PROPERTIES LIMITED | Director | 2014-04-11 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
KIRK BRYSON & CO LIMITED | Director | 2014-03-24 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2005-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ZUBER VALI ISSA | ||
Termination of appointment of Imraan Patel on 2024-10-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CESSATION OF HERBEL (WESTERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Scotco (Northern) Limited as a person with significant control on 2016-11-28 | ||
Compulsory strike-off action has been discontinued | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
Notification of Herbel (Western) Limited as a person with significant control on 2020-03-10 | ||
PSC02 | Notification of Herbel (Western) Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
PSC02 | Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2020-03-10 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA | |
PSC07 | CESSATION OF SCOTCO (NORTHERN) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LESLEY ELIZABETH HERBERT AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1477550009 | |
AA01 | Current accounting period extended from 29/12/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM 152 Union Street Aberdeen AB10 1QT | |
TM02 | Termination of appointment of Michael Herbert on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ELIZABETH HERBERT | |
AP03 | Appointment of Mr Imraan Patel as company secretary on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MR ZUBER VALI ISSA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1477550009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1477550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1477550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1477550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1477550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1477550008 | |
AP01 | DIRECTOR APPOINTED MR JASON CARLISLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR HERBERT / 14/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ELIZABETH HERBERT / 14/02/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HERBERT / 14/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16 | |
AA01 | CURREXT FROM 30/11/2017 TO 24/12/2017 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1477550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1477550005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1477550004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/10/2016 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ELIZABETH HERBERT | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/11/15 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/11/14 FULL LIST | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MICHAEL HERBERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY HERBERT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 29/11/12 FULL LIST | |
RES13 | APPROVE SALE OF HERBEL KFC FRANCHISE TO SCOTCO RESTAURANTS LIMITED UNDER SECTION 191 OF THE COMPANIES ACT 2006 12/09/2012 | |
AR01 | 29/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR HERBERT / 11/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LARSEN & ROSS NORTHERN LIMITED CERTIFICATE ISSUED ON 20/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 13A ALVA STREET EDINBURGH EH2 4PH | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | ALTER MEMORANDUM 12/01/04 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
BOND & FLOATING CHARGE | Outstanding | AIB GROUP (UK) PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
|
|
|
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 HERBEL (NORTHERN) LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as HERBEL (NORTHERN) LIMITED are:
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. |