| Company Name | Superherb Limited |
|---|---|
| Director | Yun Sun |
| Company Status | Active |
| Company Number | SC236971 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 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
| 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, 10 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 65 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 54 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 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 12 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 14 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 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
|
| 4 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-04
|
| 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
|
| 5 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 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
|
| 25 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 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
|
| 10 October 2003 | Return made up to 18/09/03; full list of members
|
| 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) |