HERBIE'S BIKES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Herbie's Bikes Limited. The company was founded 17 years ago and was given the registration number SC331660. The firm's registered office is in EDINBURGH. You can find them at 39 Bryce Road, Currie, Edinburgh, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | HERBIE'S BIKES LIMITED |
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| Company Number | : | SC331660 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2007 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | 39 Bryce Road, Currie, Edinburgh, EH14 5LP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 39 Bryce Road, Currie, Edinburgh, EH14 5LP | Director | 30 September 2019 | Active |
| 22 West Main Street, Broxburn, EH52 5RH | Director | 01 October 2007 | Active |
| 21 Station Rd, Broxburn, EH52 5QN | Secretary | 01 October 2007 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 01 October 2007 | Active |
| 21 Station Rd, Broxburn, EH52 5QN | Director | 01 October 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 01 October 2007 | Active |
People with Significant Control
| Ms Marie Louise Knox |
| Notified on | : | 30 September 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Address | : | 39 Bryce Road, Edinburgh, EH14 5LP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Kenny Walker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | British |
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| Address | : | 39 Bryce Road, Edinburgh, EH14 5LP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Herbie Mclean |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1969 |
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| Nationality | : | British |
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| Address | : | 39 Bryce Road, Edinburgh, EH14 5LP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)