HERBEL (WESTERN) LIMITED
| Status | ACTIVE |
| Company No. | SC143267 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 1993 |
| Age | 31 years, 2 months |
| Jurisdiction | Scotland |
SUMMARY
HERBEL (WESTERN) LIMITED is an active private limited company with number SC143267. It was incorporated 31 years, 2 months ago, on 16 March 1993. The company address is Lindsay's Caledonian Exchange Lindsay's Caledonian Exchange, Edinburgh, EH3 8HE, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 02 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 06 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 06 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Gazette filings brought up to date
Date: 03 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 02 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 02 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 02 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person secretary company with change date
Date: 23 Sep 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Imraan Patel
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohsin Issa
Change date: 2020-09-01
Documents
Change person director company with change date
Date: 23 Sep 2022
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zuber Vali Issa
Change date: 2020-09-01
Documents
Notification of a person with significant control
Date: 24 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Scotco (Northern) Limited
Notification date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohsin Issa
Cessation date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zuber Vali Issa
Cessation date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Optima Bidco (Jersey) Limited
Cessation date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 23 May 2022
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Tdr Capital General Partner Iii Limited
Documents
Confirmation statement with no updates
Date: 17 Mar 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Gazette filings brought up to date
Date: 10 Mar 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 29 Apr 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-10
Psc name: Tdr Capital General Partner Iii Limited
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Optima Bidco (Jersey) Limited
Notification date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-10
Psc name: Mohsin Issa
Documents
Notification of a person with significant control
Date: 28 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Zuber Vali Issa
Notification date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 28 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Scotco (Northern) Limited
Documents
Cessation of a person with significant control
Date: 26 Mar 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-10
Psc name: Lesley Herbert
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670022
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670023
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670025
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670027
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670024
Documents
Mortgage satisfy charge full
Date: 13 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670026
Documents
Change account reference date company current extended
Date: 12 Mar 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-12-29
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: 152 Union Street Aberdeen AB10 1QT
Change date: 2020-03-12
New address: Lindsay's Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Jason Carlisle
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Michael Arthur Herbert
Documents
Termination director company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Elizabeth Herbert
Termination date: 2020-03-10
Documents
Termination secretary company with name termination date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-10
Officer name: Lesley Elizabeth Herbert
Documents
Appoint person secretary company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Imraan Patel
Appointment date: 2020-03-10
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Mohsin Issa
Documents
Appoint person director company with name date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zuber Vali Issa
Appointment date: 2020-03-10
Documents
Accounts with accounts type small
Date: 28 Feb 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Change account reference date company previous extended
Date: 16 Jan 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-24
New date: 2019-12-29
Documents
Accounts with accounts type small
Date: 23 Sep 2019
Action Date: 23 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-23
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Accounts with accounts type small
Date: 26 Sep 2018
Action Date: 24 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670024
Charge creation date: 2018-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-09
Charge number: SC1432670025
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670026
Charge creation date: 2018-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670027
Charge creation date: 2018-04-09
Documents
Mortgage satisfy charge full
Date: 12 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Confirmation statement with no updates
Date: 11 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670017
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670016
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670021
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670019
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670018
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670020
Documents
Mortgage satisfy charge full
Date: 11 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 26 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-26
Charge number: SC1432670023
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 26 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670022
Charge creation date: 2018-03-26
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lesley Herbert
Notification date: 2017-03-16
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-16
Psc name: Michael Arthur Herbert
Documents
Appoint person director company with name date
Date: 21 Mar 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Carlisle
Appointment date: 2018-02-01
Documents
Notification of a person with significant control
Date: 21 Mar 2018
Action Date: 28 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Scotco (Northern) Limited
Notification date: 2016-11-28
Documents
Cessation of a person with significant control
Date: 21 Mar 2018
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Herbel Restaurants Limited
Cessation date: 2017-03-16
Documents
Mortgage satisfy charge full
Date: 20 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 20 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Change account reference date company current extended
Date: 07 Sep 2017
Action Date: 24 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-24
Made up date: 2017-11-30
Documents
Accounts with accounts type small
Date: 07 Sep 2017
Action Date: 04 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-04
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670021
Charge creation date: 2016-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670020
Charge creation date: 2016-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670018
Charge creation date: 2016-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 13 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1432670019
Charge creation date: 2016-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2016
Action Date: 28 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-28
Charge number: SC1432670017
Documents
Mortgage satisfy charge full
Date: 12 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670014
Documents
Mortgage satisfy charge full
Date: 12 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1432670015
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2016
Action Date: 01 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-01
Charge number: SC1432670016
Documents
Accounts with accounts type medium
Date: 06 Dec 2016
Action Date: 29 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-29
Documents
Resolution
Date: 18 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Mrs Lesley Elizabeth Herbert
Documents
Change account reference date company previous shortened
Date: 23 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type medium
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 01 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Change account reference date company previous shortened
Date: 08 Jan 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
New date: 2014-11-30
Made up date: 2014-12-31
Documents
Accounts with accounts type medium
Date: 30 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2014
Action Date: 26 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-06-26
Charge number: SC1432670014
Documents
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