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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)
26 Oct 2016 MA Memorandum and Articles of Association
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2016 AP01 Appointment of Mrs Lesley Elizabeth Herbert as a director on 29 September 2016
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
11 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 500,000
01 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
08 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
30 Dec 2014 AA Accounts for a medium company made up to 31 December 2013
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 500,000
02 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 500,000
03 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
12 Sep 2013 AP03 Appointment of Michael Herbert as a secretary
12 Sep 2013 TM02 Termination of appointment of Lesley Herbert as a secretary
08 Aug 2013 AD01 Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 August 2013
16 May 2013 AA Accounts for a medium company made up to 31 December 2011
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
25 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of herbel kfc franchise to scotco restaurants LIMITED under section 191 of the companies act 2006 12/09/2012
15 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
11 Feb 2011 MISC Section 519
20 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Michael Arthur Herbert on 11 November 2009