Herbel (Western) Limited

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herbel (western) limited
in liquidation
Unknown

Herbel (western) Limited

sc143267•Private Limited With Share Capital

Lindsay'S Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE
Website

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Incorporated

16/03/1993

Company Age

33 years

Directors

1

Employees

—

SIC Code

56103

Risk

not scored

Company Overview

Registration, classification & business activity

Herbel (western) Limited (sc143267) is a private limited with share capital incorporated on 16/03/1993 (33 years old) and registered in edinburgh, EH38HE. The company operates under SIC code 56103 and is classified as Unknown.

Herbel (western) limited is a restaurants company based out of 152 union street, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 56103
Unknown
Incorporated 16/03/1993
EH38HE

Financial Overview

Total Assets

£2.44M

Liabilities

£0

Net Assets

£2.44M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
russell james colaco
director

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:04-09-2025
Resolution
Category:Resolution
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2023
Legacy
Category:Other
Date:02-11-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2023
Legacy
Category:Accounts
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2016

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date30/12/2024
Latest Accounts31/12/2023

Trading Addresses

Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HERegistered

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Contact

bannerbank.com
Lindsay'S Caledonian Exchange, 19A Canning Street, Edinburgh, EH38HE