Healthy Roots Limited

Company Name	Healthy Roots Limited
Company Status	Dissolved
Company Number	SC232735
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 2002(21 years, 10 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr David Alan Carter
Nationality	British
Status	Closed
Appointed	13 June 2002(same day as company formation)
Role	Forester
Country of Residence	Scotland
Correspondence Address	1d Powis Circle Powis Aberdeen Aberdeenshire AB24 3YT Scotland

Director Name	Mr David Thomas Strathearn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2003(1 year, 2 months after company formation)
Appointment Duration	14 years, 2 months (closed 07 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Denhill Cottages St. Katherines Inverurie Aberdeenshire AB51 8SU Scotland

Director Name	Gregor McAbery
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2008(6 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 07 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	594e Holburn Street Aberdeen Aberdeenshire AB10 7LJ Scotland

Director Name	Mr Alan David Carter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2010(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 November 2017)
Role	Forester
Country of Residence	Scotland
Correspondence Address	1d Powis Circle Aberdeen AB24 3YT Scotland

Director Name	Mr David Alan Carter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Forester
Country of Residence	Scotland
Correspondence Address	1d Powis Circle Powis Aberdeen Aberdeenshire AB24 3YT Scotland

Director Name	Mary Elizabeth Chapman
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(same day as company formation)
Role	Homemaker
Correspondence Address	63 Old Road Huntly Aberdeenshire AB54 8ED Scotland

Director Name	Fiona Marie Hardie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 13 June 2006)
Role	Student
Correspondence Address	3 Putachie Path Turriff Aberdeenshire AB53 4FJ Scotland

Director Name	Diane Susan Mair
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 February 2007)
Role	Administration
Correspondence Address	19 Cummings Park Road Aberdeen Grampian AB16 7YJ Scotland

Director Name	Norton Graham Bertram Smith
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 February 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4 Hatton Court Hatton Of Fintray Aberdeenshire AB21 0YA Scotland

Director Name	Lori McGonigle
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 July 2005(3 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 December 2005)
Role	Creche Worker
Correspondence Address	15c Manor Walk Aberdeen Aberdeenshire AB16 7UQ Scotland

Director Name	Alan Gordon
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2013)
Role	Gardener
Country of Residence	Scotland
Correspondence Address	91 Manor Avenue Aberdeen Aberdeenshire AB16 7UT Scotland

Director Name	Douglas James Thomson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(4 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4e Ferrier Crescent Aberdeen Aberdeenshire AB24 2QJ Scotland

Director Name	Mr Ian Stuart Adams
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 January 2015)
Role	Factoring Agent
Country of Residence	Scotland
Correspondence Address	23 Auchmill Terrace Bucksburn Aberdeen AB21 9LF Scotland

Location

Registered Address	1d Powis Circle Powis Aberdeen Aberdeenshire AB24 3YT Scotland
Constituency	Aberdeen North
Ward	Tillydrone/Seaton/Old Aberdeen

Financials

Year	2014
Turnover	£3,480
Net Worth	£12,728
Cash	£6,664
Current Liabilities	£410

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2017	Voluntary strike-off action has been suspended (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
14 August 2017	Application to strike the company off the register (3 pages)
16 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
2 June 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
11 July 2016	Termination of appointment of Douglas James Thomson as a director on 22 May 2016 (1 page)
11 July 2016	Annual return made up to 13 June 2016 no member list (5 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
9 July 2015	Termination of appointment of Ian Stuart Adams as a director on 26 January 2015 (1 page)
9 July 2015	Annual return made up to 13 June 2015 no member list (6 pages)
30 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
25 July 2014	Annual return made up to 13 June 2014 no member list (7 pages)
25 July 2014	Termination of appointment of Alan Gordon as a director on 15 December 2013 (1 page)
30 May 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
10 July 2013	Annual return made up to 13 June 2013 no member list (8 pages)
3 June 2013	Total exemption full accounts made up to 31 August 2012 (12 pages)
10 July 2012	Annual return made up to 13 June 2012 no member list (8 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
12 July 2011	Annual return made up to 13 June 2011 no member list (8 pages)
12 July 2011	Appointment of Mr Alan David Carter as a director (2 pages)
12 July 2011	Appointment of Mr Ian Stuart Adams as a director (2 pages)
27 April 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
12 July 2010	Director's details changed for Gregor Mcabery on 13 June 2010 (2 pages)
12 July 2010	Director's details changed for Alan Gordon on 13 June 2010 (2 pages)
12 July 2010	Annual return made up to 13 June 2010 no member list (4 pages)
12 July 2010	Director's details changed for David Thomas Strathearn on 13 June 2010 (2 pages)
12 July 2010	Director's details changed for Douglas James Thomson on 13 June 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (12 pages)
12 July 2009	Annual return made up to 13/06/09 (3 pages)
10 July 2009	Director appointed gregor michael mcabery (2 pages)
3 June 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
14 July 2008	Annual return made up to 13/06/08 (4 pages)
9 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
3 July 2007	Annual return made up to 13/06/07 363(288) ‐ Director resigned (5 pages)
3 July 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
10 January 2007	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
12 July 2006	Annual return made up to 13/06/06 363(288) ‐ Director resigned (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 August 2005	New director appointed (2 pages)
12 July 2005	Annual return made up to 13/06/05 363(288) ‐ Director's particulars changed (5 pages)
18 November 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
28 July 2004	Director resigned (1 page)
18 June 2004	Annual return made up to 13/06/04 (6 pages)
23 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
22 September 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
11 July 2003	Annual return made up to 13/06/03 (4 pages)
24 June 2003	New director appointed (2 pages)
17 January 2003	Memorandum and Articles of Association (23 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 October 2002	Memorandum and Articles of Association (23 pages)
22 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2002	Incorporation (29 pages)

Healthy Roots Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland