HERBIE OF EDINBURGH LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1HJ
Company number SC144421
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address 66 RAEBURN PLACE, EDINBURGH, MID LOTHIAN, EH4 1HJ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HERBIE OF EDINBURGH LIMITED are www.herbieofedinburgh.co.uk, and www.herbie-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Herbie of Edinburgh Limited is a Private Limited Company. The company registration number is SC144421. Herbie of Edinburgh Limited has been working since 14 May 1993. The present status of the company is Active. The registered address of Herbie of Edinburgh Limited is 66 Raeburn Place Edinburgh Mid Lothian Eh4 1hj. . FIRTH, Andrew St.John Liddell is a Secretary of the company. DODD, Tannis Jane is a Director of the company. FIRTH, Andrew St.John Liddell is a Director of the company. Secretary FIRTH, Iain James Liddell has been resigned. Secretary HORSFALL, Donald James Linton has been resigned. Secretary O'BRIEN, Thomas has been resigned. Nominee Secretary REID, Brian has been resigned. Director CLARKSON, Peter-Jon has been resigned. Director FIRTH, Iain James Liddell has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
FIRTH, Andrew St.John Liddell
Appointed Date: 01 April 2000
Director
DODD, Tannis Jane
Appointed Date: 01 July 2001
63 years old
Director
FIRTH, Andrew St.John Liddell
Appointed Date: 31 May 2000
63 years old

Resigned Directors

Secretary
FIRTH, Iain James Liddell
Resigned: 03 August 1994
Appointed Date: 14 May 1993
Secretary
HORSFALL, Donald James Linton
Resigned: 14 June 1995
Appointed Date: 03 August 1994
Secretary
O'BRIEN, Thomas
Resigned: 31 May 2000
Appointed Date: 14 June 1995
Nominee Secretary
REID, Brian
Resigned: 14 May 1993
Appointed Date: 14 May 1993
Director
CLARKSON, Peter-Jon
Resigned: 31 May 2000
Appointed Date: 14 May 1993
55 years old
Director
FIRTH, Iain James Liddell
Resigned: 16 May 2005
Appointed Date: 03 August 1994
59 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 May 1993
Appointed Date: 14 May 1993
75 years old

HERBIE OF EDINBURGH LIMITED Events

04 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
22 Aug 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 64 more events
20 May 1993
New secretary appointed
20 May 1993
New director appointed
20 May 1993
Secretary resigned
20 May 1993
Director resigned
14 May 1993
Incorporation

HERBIE OF EDINBURGH LIMITED Charges

20 November 2006
Bond & floating charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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