HERBEL (WESTERN) LIMITED

Company number SC143267

Date	Type	Description	View / Download
27 Mar 2018	PSC07	Cessation of Michael Arthur Herbert as a person with significant control on 16 March 2017	(1 page)
21 Mar 2018	AP01	Appointment of Mr Jason Carlisle as a director on 1 February 2018	(2 pages)
21 Mar 2018	PSC02	Notification of Scotco (Northern) Limited as a person with significant control on 28 November 2016	(2 pages)
21 Mar 2018	PSC07	Cessation of Herbel Restaurants Limited as a person with significant control on 16 March 2017	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 12 in full	(1 page)
20 Mar 2018	MR04	Satisfaction of charge 13 in full	(1 page)
07 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 24 December 2017	(1 page)
07 Sep 2017	AA	Accounts for a small company made up to 4 December 2016	(12 pages)
05 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
19 Dec 2016	MR01	Registration of charge SC1432670020, created on 13 December 2016	(8 pages)
19 Dec 2016	MR01	Registration of charge SC1432670021, created on 13 December 2016	(7 pages)
19 Dec 2016	MR01	Registration of charge SC1432670018, created on 13 December 2016	(7 pages)
19 Dec 2016	MR01	Registration of charge SC1432670019, created on 13 December 2016	(7 pages)
15 Dec 2016	MR01	Registration of charge SC1432670017, created on 28 November 2016	(11 pages)
12 Dec 2016	MR04	Satisfaction of charge SC1432670014 in full	(1 page)
12 Dec 2016	MR04	Satisfaction of charge SC1432670015 in full	(1 page)
08 Dec 2016	MR01	Registration of charge SC1432670016, created on 1 December 2016	(11 pages)
06 Dec 2016	AA	Accounts for a medium company made up to 29 November 2015	(21 pages)
26 Oct 2016	MA	Memorandum and Articles of Association	(5 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Oct 2016	AP01	Appointment of Mrs Lesley Elizabeth Herbert as a director on 29 September 2016	(2 pages)
23 May 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	(1 page)
08 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(4 pages)
11 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(22 pages)
01 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 March 2015	(1 page)