HERBEL (NORTHERN) LIMITED

Company number SC147755

Date	Type	Description	View / Download
23 May 2022	PSC07	Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020	(1 page)
23 May 2022	PSC07	Cessation of Zuber Vali Issa as a person with significant control on 10 March 2020	(1 page)
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
28 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
15 May 2020	PSC02	Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020	(1 page)
15 May 2020	PSC02	Notification of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020	(1 page)
14 May 2020	PSC01	Notification of Mohsin Issa as a person with significant control on 10 March 2020	(2 pages)
14 May 2020	PSC01	Notification of Zuber Vali Issa as a person with significant control on 10 March 2020	(2 pages)
14 May 2020	PSC07	Cessation of Scotco (Northern) Limited as a person with significant control on 10 March 2020	(1 page)
26 Mar 2020	PSC07	Cessation of Lesley Elizabeth Herbert as a person with significant control on 10 March 2020	(1 page)
13 Mar 2020	MR04	Satisfaction of charge SC1477550008 in full	(1 page)
13 Mar 2020	MR04	Satisfaction of charge SC1477550007 in full	(1 page)
13 Mar 2020	MR04	Satisfaction of charge SC1477550009 in full	(1 page)
12 Mar 2020	AA01	Current accounting period extended from 29 December 2020 to 31 December 2020	(1 page)
12 Mar 2020	AD01	Registered office address changed from 152 Union Street Aberdeen AB10 1QT to Lindsay's Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 March 2020	(1 page)
12 Mar 2020	TM02	Termination of appointment of Michael Herbert as a secretary on 10 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Jason Carlisle as a director on 10 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Michael Arthur Herbert as a director on 10 March 2020	(1 page)
12 Mar 2020	AP03	Appointment of Mr Imraan Patel as a secretary on 10 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Lesley Elizabeth Herbert as a director on 10 March 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Mohsin Issa as a director on 10 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr Zuber Vali Issa as a director on 10 March 2020	(2 pages)
28 Feb 2020	AA	Accounts for a small company made up to 29 December 2019	(11 pages) Download iXBRL