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HERBEL (NORTHERN) LIMITED - Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
Company Information
- Company registration number
- SC147755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lindsay's Caledonian Exchange
- 19a Canning Street
- Edinburgh
- EH3 8HE
- Scotland Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland UK
Management
- Managing Directors
- ISSA, Mohsin
- ISSA, Zuber Vali
- Company secretaries
- PATEL, Imraan
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-29
- Age Of Company 1993-11-29 30 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Scotco (Northern) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LARSEN & ROSS NORTHERN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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HERBEL (NORTHERN) LIMITED Company Description
- HERBEL (NORTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no SC147755. Its current trading status is "live". It was registered 1993-11-29. It was previously called LARSEN & ROSS NORTHERN LIMITED. It has declared SIC or NACE codes as "56102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Lindsay's Caledonian Exchange .
Get HERBEL (NORTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herbel (Northern) Limited - Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, United Kingdom
- 1993-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-09-19) - MA
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-09-19) - PSC07
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gazette-filings-brought-up-to-date (2023-03-03) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-02) - AA
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legacy (2023-03-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-02) - AA
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legacy (2023-10-02) - PARENT_ACC
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legacy (2023-10-02) - AGREEMENT2
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legacy (2023-10-02) - GUARANTEE2
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notification-of-a-person-with-significant-control (2023-09-19) - PSC02
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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change-person-secretary-company-with-change-date (2022-09-23) - CH03
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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change-person-director-company-with-change-date (2022-09-23) - CH01
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notification-of-a-person-with-significant-control (2022-05-24) - PSC02
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gazette-filings-brought-up-to-date (2022-03-10) - DISS40
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gazette-notice-compulsory (2022-03-01) - GAZ1
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-02-28) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-account-reference-date-company-previous-extended (2020-01-16) - AA01
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-12) - AD01
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change-account-reference-date-company-current-extended (2020-03-12) - AA01
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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notification-of-a-person-with-significant-control (2020-05-14) - PSC01
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cessation-of-a-person-with-significant-control (2020-03-26) - PSC07
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cessation-of-a-person-with-significant-control (2020-05-14) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-23) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-14) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-12-14) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-medium (2017-01-10) - AA
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change-account-reference-date-company-current-extended (2017-09-07) - AA01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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cessation-of-a-person-with-significant-control (2017-12-01) - PSC07
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accounts-with-accounts-type-small (2017-09-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
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memorandum-articles (2016-10-26) - MA
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resolution (2016-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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change-account-reference-date-company-previous-shortened (2016-05-23) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-06-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-account-reference-date-company-previous-shortened (2015-01-08) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-10-03) - AA
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appoint-person-secretary-company-with-name (2013-09-12) - AP03
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termination-secretary-company-with-name (2013-09-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-08-08) - AD01
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accounts-with-accounts-type-medium (2013-05-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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resolution (2012-09-25) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-10-04) - AA
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miscellaneous (2011-02-11) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-13) - AA
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legacy (2008-12-23) - 363a
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legacy (2008-11-03) - 287
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363s
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-small (2007-10-18) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-17) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-05) - AA
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accounts-with-accounts-type-small (2005-01-20) - AA
keyboard_arrow_right 2004
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resolution (2004-01-19) - RESOLUTIONS
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legacy (2004-01-19) - 155(6)a
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legacy (2004-01-19) - 288a
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auditors-resignation-company (2004-01-20) - AUD
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legacy (2004-01-20) - 288b
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legacy (2004-01-20) - 287
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legacy (2004-01-16) - 419a(Scot)
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legacy (2004-01-20) - 410(Scot)
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certificate-change-of-name-company (2004-01-20) - CERTNM
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legacy (2004-06-12) - 225
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-17) - AA
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legacy (2003-12-04) - 363s
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accounts-with-accounts-type-medium (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-12-05) - 363s
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legacy (2002-03-12) - 419a(Scot)
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legacy (2002-02-06) - 410(Scot)
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accounts-with-accounts-type-small (2002-01-29) - AA
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resolution (2002-01-08) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
keyboard_arrow_right 2000
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legacy (2000-12-17) - 363s
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accounts-with-accounts-type-small (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 363s
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legacy (1999-12-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-07) - AA
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legacy (1998-02-04) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-12-04) - 363s
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accounts-with-made-up-date (1997-10-06) - AA
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legacy (1997-08-18) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-15) - AA
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legacy (1996-12-10) - 363s
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certificate-change-of-name-company (1996-08-30) - CERTNM
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-06) - 363s
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accounts-with-accounts-type-small (1995-07-28) - AA
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legacy (1995-01-10) - 288
keyboard_arrow_right 1994
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legacy (1994-07-20) - 224
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legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-11-29) - NEWINC