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HERBIE'S BIKES LIMITED

HERBIE'S BIKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERBIE'S BIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331660
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERBIE'S BIKES LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HERBIE'S BIKES LIMITED located?

    Registered Office Address
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERBIE'S BIKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HERBIE'S BIKES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for HERBIE'S BIKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    		4 pagesCS01

    Notification of Marie Louise Knox as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Appointment of Ms Marie Louise Knox as a director on Sep 30, 2019

    		2 pagesAP01

    Termination of appointment of Kenneth Harris Walker as a director on Sep 30, 2019

    		1 pagesTM01

    Termination of appointment of Kenneth Harris Walker as a secretary on Sep 30, 2019

    		1 pagesTM02

    Cessation of Kenny Walker as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		11 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HERBIE'S BIKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Marie Louise
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		Director
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		ScotlandBritishDirector263410810001
    MCLEAN, Herbison Robert
    22 West Main Street
    EH52 5RH Broxburn
    West Lothian
    		Director
    22 West Main Street
    EH52 5RH Broxburn
    West Lothian
    		ScotlandBritishCycle Mechanic126372660001
    WALKER, Kenneth Harris
    21 Station Rd
    EH52 5QN Broxburn
    West Lothian
    		Secretary
    21 Station Rd
    EH52 5QN Broxburn
    West Lothian
    		BritishCycle Mechanic126371090001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    WALKER, Kenneth Harris
    21 Station Rd
    EH52 5QN Broxburn
    West Lothian
    		Director
    21 Station Rd
    EH52 5QN Broxburn
    West Lothian
    		ScotlandBritishCycle Mechanic126371090001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERBIE'S BIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marie Louise Knox
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		Sep 30, 2019
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Kenny Walker
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		Apr 06, 2016
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Herbie Mclean
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		Apr 06, 2016
    39 Bryce Road
    Currie
    EH14 5LP Edinburgh
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0