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Herbel (Northern) Limited

Herbel (Northern) Limited is a liquidation company incorporated on 29 November 1993 with the registered office located in Edinburgh, City of Edinburgh. Herbel (Northern) Limited was registered 31 years ago.
Status
Liquidation
Company No
SC147755
Private limited company
Scottish Company
Age
31 years
Incorporated 29 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Lindsay's Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1971
Director • Canadian • Lives in United States • Born in Dec 1972
Secretary
Scotco (Northern) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mohsin Issa Resigned
6 Months Ago on 25 Apr 2025
Mr Russell James Colaco Appointed
6 Months Ago on 25 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Zuber Vali Issa Resigned
1 Year Ago on 31 Oct 2024
Imraan Patel Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Herbel (Western) Limited (PSC) Resigned
5 Years Ago on 10 Mar 2020
Scotco (Northern) Limited (PSC) Appointed
8 Years Ago on 28 Nov 2016
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Documents
Resolutions
Submitted on 4 Sep 2025
Resolutions
Submitted on 28 Aug 2025
Termination of appointment of Mohsin Issa as a director on 25 April 2025
Submitted on 8 May 2025
Appointment of Mr Russell James Colaco as a director on 25 April 2025
Submitted on 8 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
Submitted on 6 Nov 2024
Repayment History
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