Lothian Herbs (Edinburgh) Limited

Company Name	Lothian Herbs (Edinburgh) Limited
Directors	Mark John Ricketts and Christopher Szymanski
Company Status	RECEIVERSHIP
Company Number	SC175321
Category	Private Limited Company
Incorporation Date	12 May 1997(26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2463	Manufacture of essential oils
SIC 20530	Manufacture of essential oils

Directors

Director Name	Mr Mark John Ricketts
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Christopher Szymanski
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Beech Ridge 73 Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Mr Mark John Ricketts
Nationality	British
Status	Current
Appointed	11 October 1999(2 years, 5 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge 39 Beck Lane Bingley West Yorkshire BD16 4DD

Director Name	Alistair Carnegie Campbell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Inverleith Place Edinburgh EH3 5QB Scotland

Director Name	David William Alan Guild
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	1a Belford Park Edinburgh EH4 3DP Scotland

Director Name	Jonathan Charles Bagust
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 1999)
Role	Businessman
Correspondence Address	5b Strathalmond Road Edinburgh EH4 8AB Scotland

Director Name	Mulan Bagust-Chang
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5b Strathalmond Road Edinburgh EH4 8AB Scotland

Secretary Name	Mulan Bagust-Chang
Nationality	Dutch
Status	Resigned
Appointed	10 June 1997(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5b Strathalmond Road Edinburgh EH4 8AB Scotland

Secretary Name	Brodies Ws (Corporation)
Status	Resigned
Appointed	12 May 1997(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	lothianherbsaromatherapy.com

Location

Registered Address	Ernst & Young George House 50 George Square Glasgow G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£8,477
Current Liabilities	£48,156

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Next Accounts Due	31 May 2002 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Next Return Due	14 August 2016 (overdue)

Charges

10 January 2001	Delivered on: 22 January 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
11 October 1999	Delivered on: 21 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 October 1999	Delivered on: 21 October 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal charge over property; fixed charges over assets; floating chargeover same. Outstanding

Filing History

1 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2002	Registered office changed on 06/06/02 from: c/o andersen saltire court,20 castle terrace edinburgh EH1 2EN (1 page)
5 March 2002	Notice of receiver's report (45 pages)
21 November 2001	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
16 November 2001	Registered office changed on 16/11/01 from: 9 ainslie place edinburgh EH3 6AT (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2001	Secretary resigned (1 page)
22 January 2001	Partic of mort/charge * (5 pages)
18 May 2000	Return made up to 12/05/00; full list of members (7 pages)
15 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 January 2000	New director appointed (2 pages)
21 October 1999	Partic of mort/charge * (5 pages)
21 October 1999	Partic of mort/charge * (13 pages)
19 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 October 1999	Declaration of assistance for shares acquisition (7 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Return made up to 12/05/99; no change of members (4 pages)
12 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
27 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/98 (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/98 (1 page)
8 June 1998	Return made up to 12/05/98; full list of members (6 pages)
22 September 1997	Ad 30/06/97--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
12 June 1997	Company name changed drylaw LIMITED\certificate issued on 13/06/97 (2 pages)
12 June 1997	Â£ nc 100/500000 10/06/97 (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New director appointed (2 pages)
11 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
10 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
12 May 1997	Incorporation (24 pages)

Lothian Herbs (Edinburgh) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland