HIGHLAND HERBS LIMITED
Company is dissolved
General Information
NAME
HIGHLAND HERBS LIMITED
COMPANY NUMBER
SC474809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
08/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2021
ACCOUNTS MADE UP TO
31/03/2021
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You are not receiving notifications about this company.
PREVIOUS NAMES
08/04/2014
30/07/2014
NAPIERS DIRECT LIMITED
EDINBURGH
EH1 1EZ
18 Bristo Place
EDINBURGH
EH1 1EZ
62 George Street
Bathgate
West Lothian
EH48 1PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIERS 1860 GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHLAND HERBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 23/05/2024 | New Board Member David Richard Hampstead (920802078) Appointed |
| 20/10/2022 | New Board Member Simon Peter Smiley (919425874) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND HERBS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Jul 1979 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
Born in Nov 1980 |
Resigned | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAPIERS 1860 GROUP LIMITED | Active - Accounts Filed | View Report |
| DUNCAN NAPIER LIMITED | Non-Trading | View Report |
| HIGHLAND HERBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 23/05/2024 | New Board Member David Richard Hampstead (920802078) Appointed |
| 20/10/2022 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 20/10/2022 | New Board Member David Richard Hampstead (920802078) Appointed |
| 23/06/2022 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 23/06/2022 | New Board Member David Richard Hampstead (920802078) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | Monica Mary Wilde (905415387) has left the board |
| 06/11/2021 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 06/11/2021 | New Board Member David Richard Hampstead (920802078) Appointed |
| 06/11/2021 | Stewart Lochrie (917932914) has left the board |
| 06/11/2021 | Stewart Lochrie (917932914) has left the board |
| 06/11/2021 | New Board Member Simon Peter Smiley (919425874) Appointed |
| 06/11/2021 | New Board Member David Richard Hampstead (920802078) Appointed |
| 06/11/2021 | Monica Mary Wilde (905415387) has left the board |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 25/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/05/2018 | Change in Reg. Office |
| 13/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Monica Mary Wilde (905415387) Appointed |
| 17/04/2014 | Stewart Lochrie (918671413) has left the board |
| 17/04/2014 | New Board Member Stewart Lochrie (917932914) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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