HERBEL (NORTHERN) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HERBEL (NORTHERN) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HERBEL (NORTHERN) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: SC147755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERBEL (NORTHERN) LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: SC147755. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HERBEL (NORTHERN) LIMITED - EDINBURGH
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINDSAY'S CALEDONIAN EXCHANGE
EDINBURGH
EH3 8HE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHSIN ISSA | Jul 1971 | British | Director | 2020-03-10 | CURRENT |
MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2020-03-10 | CURRENT |
MR IMRAAN PATEL | Secretary | 2020-03-10 | CURRENT | ||
SIMON FRASER ROBERTSON ROSS | Jun 1940 | British | Director | 1994-11-30 UNTIL 2004-01-12 | RESIGNED |
BARRY WALTER LARSEN | Dec 1956 | British | Director | 1994-11-30 UNTIL 2004-01-12 | RESIGNED |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2004-01-12 UNTIL 2020-03-10 | RESIGNED |
MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2016-09-29 UNTIL 2020-03-10 | RESIGNED |
ANNE-MARIE CHALMERS | Apr 1965 | British | Director | 1993-11-29 UNTIL 1994-11-30 | RESIGNED |
MR JASON CARLISLE | Oct 1977 | British | Director | 2018-02-01 UNTIL 2020-03-10 | RESIGNED |
MR. ALEXANDER DOUGLAS MOFFAT | Mar 1946 | Scottish | Secretary | 1993-11-29 UNTIL 2004-01-12 | RESIGNED |
MICHAEL HERBERT | British | Secretary | 2013-09-02 UNTIL 2020-03-10 | RESIGNED | |
MRS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Secretary | 2004-01-12 UNTIL 2013-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zuber Vali Issa | 2020-03-10 - 2020-03-10 | 6/1972 | Blackburn | Significant influence or control |
Mr Mohsin Issa | 2020-03-10 - 2020-03-10 | 7/1971 | Blackburn | Significant influence or control |
Optima Bidco (Jersey) Limited | 2020-03-10 - 2020-03-10 | Jersey | Significant influence or control | |
Tdr Capital General Partner Iii Limited | 2020-03-10 - 2020-03-10 | Edinburgh | Significant influence or control | |
Herbel (Western) Limited | 2020-03-10 - 2020-03-10 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Lesley Herbert | 2016-11-29 - 2020-03-10 | 6/1963 | Edinburgh | Significant influence or control |
Mr Michael Arthur Herbert | 2016-11-29 - 2017-11-30 | 5/1957 | Aberdeen | Significant influence or control |
Scotco (Northern) Limited | 2016-11-28 - 2020-03-10 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Scotco (Northern) Limited | 2016-11-28 | Blackburn United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herbel (Northern) Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2020 | £101,244 Cash £2,533,021 equity |
Herbel (Northern) Limited Filleted accounts for Companies House (small and micro) | 2020-02-29 | 29-12-2019 | £151,669 Cash £1,740,559 equity |
Herbel (Northern) Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 23-12-2018 | £195,581 Cash £2,547,435 equity |