Superherb Limited

Company Name	Superherb Limited
Director	Yun Sun
Company Status	Active
Company Number	SC236971
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years ago)

Business Activity

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

Directors

Director Name	Dr Yun Sun
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(7 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA Scotland

Secretary Name	Jia Zhao
Nationality	British
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	18 Dunnottar Crescent Stewartfield East Kilbride G74 4PL Scotland

Director Name	Qifeng Xu
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2005)
Role	Product Engineer
Correspondence Address	18 Dunottar Crescent Stewartfield East Kilbride G74 4PL Scotland

Director Name	Dr Beinan Liu
Date of Birth	February 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 January 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2010)
Role	Doctor
Correspondence Address	45 Craighill Drive Clarkston Glasgow G76 7TD Scotland

Secretary Name	Dr Yun Sun
Nationality	British
Status	Resigned
Appointed	09 September 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	45 Craighill Drive Glasgow East Renfrewshire G76 7TD Scotland

Secretary Name	Mrs Ning Chen
Status	Resigned
Appointed	30 June 2010(7 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	superherb.net

Location

Registered Address	1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

1 at £1	Yun Sun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£232
Cash	£5,137
Current Liabilities	£8,833

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 September 2022 (1 year ago)
Next Return Due	20 September 2023 (overdue)

Filing History

27 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
6 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 September 2018	Termination of appointment of Ning Chen as a secretary on 1 November 2017 (1 page)
28 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016	Registered office address changed from 19 Central Way Paisley PA1 1EL to 1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 19 Central Way Paisley PA1 1EL to 1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA on 29 September 2016 (1 page)
4 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (3 pages)
4 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 1 (3 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 1 (3 pages)
5 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 1 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 August 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 July 2010	Appointment of Mrs Ning Chen as a secretary (1 page)
5 July 2010	Termination of appointment of Beinan Liu as a director (1 page)
5 July 2010	Termination of appointment of Yun Sun as a secretary (1 page)
5 July 2010	Termination of appointment of Beinan Liu as a director (1 page)
5 July 2010	Appointment of Dr Yun Sun as a director (2 pages)
5 July 2010	Appointment of Dr Yun Sun as a director (2 pages)
5 July 2010	Appointment of Mrs Ning Chen as a secretary (1 page)
5 July 2010	Termination of appointment of Yun Sun as a secretary (1 page)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
3 October 2008	Director's change of particulars / beinan liu / 01/10/2008 (1 page)
3 October 2008	Director's change of particulars / beinan liu / 01/10/2008 (1 page)
3 October 2008	Return made up to 18/09/08; full list of members (3 pages)
3 October 2008	Return made up to 18/09/08; full list of members (3 pages)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed (1 page)
20 November 2007	Return made up to 18/09/07; full list of members (2 pages)
20 November 2007	Return made up to 18/09/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 March 2006	Registered office changed on 02/03/06 from: 4 tormusk grove glasgow G45 0BE (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 4 tormusk grove glasgow G45 0BE (1 page)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
28 September 2005	Return made up to 18/09/05; full list of members (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	New secretary appointed (1 page)
14 September 2005	Secretary resigned (1 page)
9 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
17 March 2005	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
17 March 2005	Accounting reference date extended from 30/09/04 to 31/01/05 (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 18 dunnottar crescent stewartfield east kilbride G74 4PL (1 page)
15 February 2005	Registered office changed on 15/02/05 from: 18 dunnottar crescent stewartfield east kilbride G74 4PL (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
18 October 2004	Return made up to 18/09/04; full list of members (6 pages)
18 October 2004	Return made up to 18/09/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
19 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Secretary resigned (1 page)
18 September 2002	Incorporation (17 pages)
18 September 2002	Incorporation (17 pages)

Superherb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland