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HERBEL (NORTHERN) LIMITED

Company number SC147755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
02 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Sep 2023 PSC02 Notification of Scotco (Northern) Limited as a person with significant control on 28 November 2016
19 Sep 2023 PSC07 Cessation of Herbel (Western) Limited as a person with significant control on 10 March 2020
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2020
23 Sep 2022 CH03 Secretary's details changed for Mr Imraan Patel on 1 September 2020
23 Sep 2022 CH01 Director's details changed for Mr Zuber Vali Issa on 1 September 2020
23 Sep 2022 CH01 Director's details changed for Mr Mohsin Issa on 1 September 2020
24 May 2022 PSC02 Notification of Herbel (Western) Limited as a person with significant control on 10 March 2020
23 May 2022 PSC07 Cessation of Mohsin Issa as a person with significant control on 10 March 2020
23 May 2022 PSC07 Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020
23 May 2022 PSC07 Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020
23 May 2022 PSC07 Cessation of Zuber Vali Issa as a person with significant control on 10 March 2020
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off