Company number SC331660
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 39 BRYCE ROAD, CURRIE, EDINBURGH, EH14 5LP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of HERBIE'S BIKES LIMITED are www.herbiesbikes.co.uk, and www.herbie-s-bikes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Slateford Rail Station is 3.1 miles; to Kirknewton Rail Station is 5 miles; to Edinburgh Rail Station is 5.8 miles; to Rosyth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbie S Bikes Limited is a Private Limited Company.
The company registration number is SC331660. Herbie S Bikes Limited has been working since 01 October 2007.
The present status of the company is Active. The registered address of Herbie S Bikes Limited is 39 Bryce Road Currie Edinburgh Eh14 5lp. . WALKER, Kenneth Harris is a Secretary of the company. MCLEAN, Herbison Robert is a Director of the company. WALKER, Kenneth Harris is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 01 October 2007
Appointed Date: 01 October 2007
Persons With Significant Control
Mr Herbie Mclean
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenny Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HERBIE'S BIKES LIMITED Events
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
21 Mar 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 16 more events
06 Dec 2007
New secretary appointed;new director appointed
08 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Oct 2007
Secretary resigned
08 Oct 2007
Director resigned
01 Oct 2007
Incorporation