Based in Edinburgh in Mid Lothian, Herbie of Edinburgh Ltd was founded on 14 May 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Dodd, Tannis Jane, Firth, Andrew St.John Liddell, Horsfall, Donald James Linton, O'brien, Thomas, Clarkson, Peter-jon, Firth, Iain James Liddell at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, Tannis Jane | 01 July 2001 | - | 1 |
| FIRTH, Andrew St.John Liddell | 31 May 2000 | - | 1 |
| CLARKSON, Peter-Jon | 14 May 1993 | 31 May 2000 | 1 |
| FIRTH, Iain James Liddell | 03 August 1994 | 16 May 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORSFALL, Donald James Linton | 03 August 1994 | 14 June 1995 | 1 |
| O'BRIEN, Thomas | 14 June 1995 | 31 May 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| CH01 - Change of particulars for director | 19 January 2020 | |
| CH01 - Change of particulars for director | 19 January 2020 | |
| CH03 - Change of particulars for secretary | 19 January 2020 | |
| CH01 - Change of particulars for director | 19 January 2020 | |
| PSC04 - N/A | 19 January 2020 | |
| AA - Annual Accounts | 29 September 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 20 May 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 22 August 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| AD01 - Change of registered office address | 20 October 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 06 June 2008 | |
| AA - Annual Accounts | 12 December 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 May 2007 | |
| 353 - Register of members | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 410(Scot) - N/A | 22 November 2006 | |
| 169 - Return by a company purchasing its own shares | 09 August 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363a - Annual Return | 16 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 24 June 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 225 - Change of Accounting Reference Date | 02 March 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| AA - Annual Accounts | 31 March 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 21 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| 287 - Change in situation or address of Registered Office | 08 May 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 14 February 1997 | |
| 363s - Annual Return | 04 September 1996 | |
| AA - Annual Accounts | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 363s - Annual Return | 21 June 1995 | |
| RESOLUTIONS - N/A | 27 March 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 287 - Change in situation or address of Registered Office | 29 August 1994 | |
| 288 - N/A | 29 August 1994 | |
| 288 - N/A | 29 August 1994 | |
| 363s - Annual Return | 29 August 1994 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| 288 - N/A | 20 May 1993 | |
| NEWINC - New incorporation documents | 14 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 20 November 2006 | Outstanding |
N/A |
