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HERBOREAL LTD. - 4 Polwarth Park, Edinburgh, EH11 1LE, Scotland, United Kingdom
Company Information
- Company registration number
- SC315167
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Polwarth Park
- Edinburgh
- EH11 1LE
- Scotland 4 Polwarth Park, Edinburgh, EH11 1LE, Scotland UK
Management
- Managing Directors
- VIGUIER, Romain Frederic Henri
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-23
- Dissolved on
- 2021-11-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dr Romain Frederic Henri Viguier
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MBM SHELFCO (37) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-12
- Last Date: 2021-01-29
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HERBOREAL LTD. Company Description
- HERBOREAL LTD. is a ltd registered in United Kingdom with the Company reg no SC315167. Its current trading status is "closed". It was registered 2007-01-23. It was previously called MBM SHELFCO (37) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at 4 Polwarth Park .
Get HERBOREAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herboreal Ltd. - 4 Polwarth Park, Edinburgh, EH11 1LE, Scotland, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-08-31) - GAZ1(A)
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accounts-with-accounts-type-dormant (2021-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-23) - AD01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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dissolution-application-strike-off-company (2021-08-24) - DS01
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gazette-dissolved-voluntary (2021-11-16) - GAZ2(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
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change-person-director-company-with-change-date (2016-02-20) - CH01
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termination-director-company-with-name-termination-date (2016-02-20) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-amended-with-made-up-date (2012-12-18) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA
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termination-director-company-with-name (2012-04-27) - TM01
keyboard_arrow_right 2011
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resolution (2011-11-23) - RESOLUTIONS
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capital-allotment-shares (2011-11-23) - SH01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-amended-with-made-up-date (2011-10-25) - AAMD
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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change-person-director-company-with-change-date (2010-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-24) - AA
keyboard_arrow_right 2009
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change-account-reference-date-company-current-shortened (2009-12-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-12) - AA
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legacy (2008-09-17) - 288c
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legacy (2008-09-11) - 287
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legacy (2008-02-15) - 363a
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legacy (2008-01-09) - 88(2)R
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 288a
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incorporation-company (2007-01-23) - NEWINC
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resolution (2007-02-05) - RESOLUTIONS
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certificate-change-of-name-company (2007-02-02) - CERTNM
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legacy (2007-05-23) - 288c
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legacy (2007-02-05) - 288b