Herboreal Ltd.

Company Name	Herboreal Ltd.
Company Status	Dissolved
Company Number	SC315167
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)
Previous Name	MBM Shelfco (37) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Romain Frederic Henri Viguier
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	26 January 2007(3 days after company formation)
Appointment Duration	14 years, 9 months (closed 16 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Polwarth Park Edinburgh EH11 1LE Scotland

Director Name	Melissa Louise Viguier
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(3 days after company formation)
Appointment Duration	5 years, 2 months (resigned 18 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Iain Johnston
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2007(10 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 20 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Blackford House 9 Charterhall Grove Edinburgh EH9 3HX Scotland

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	herboreal.com
Telephone	0131 6633323
Telephone region	Edinburgh

Location

Registered Address	4 Polwarth Park Edinburgh EH11 1LE Scotland
Constituency	Edinburgh South
Ward	Fountainbridge/Craiglockhart

Shareholders

19 at £1	Romain Frederic Henri Viguier 95.00% Ordinary
1 at £1	Iain Johnston 5.00% Ordinary

Financials

Year	2014
Net Worth	£17

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
20 February 2016	Termination of appointment of Iain Johnston as a director on 20 February 2016 (1 page)
20 February 2016	Director's details changed for Iain Johnston on 20 February 2016 (2 pages)
20 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 20 (5 pages)
20 February 2016	Termination of appointment of Iain Johnston as a director on 20 February 2016 (1 page)
20 February 2016	Director's details changed for Iain Johnston on 20 February 2016 (2 pages)
20 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 20 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Polwarth Park Edinburgh EH11 1LE on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 31 July 2015 (1 page)
31 July 2015	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Polwarth Park Edinburgh EH11 1LE on 31 July 2015 (1 page)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 20 (6 pages)
6 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 20 (6 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
29 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Director's details changed for Romain Frederic Henri Viguier on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Romain Frederic Henri Viguier on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Romain Frederic Henri Viguier on 1 September 2014 (2 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 20 (6 pages)
13 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 20 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Amended accounts made up to 31 December 2011 (4 pages)
18 December 2012	Amended accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012	Termination of appointment of Melissa Viguier as a director (1 page)
27 April 2012	Termination of appointment of Melissa Viguier as a director (1 page)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
23 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 20 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 20 (4 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 17/11/2011 (1 page)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pre-emption waived 17/11/2011 (1 page)
25 October 2011	Amended accounts made up to 31 December 2009 (3 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Melissa Louise Viguier on 24 October 2011 (2 pages)
25 October 2011	Amended accounts made up to 31 December 2010 (3 pages)
25 October 2011	Amended accounts made up to 31 December 2010 (3 pages)
25 October 2011	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Romain Frederic Henri Viguier on 24 October 2011 (2 pages)
25 October 2011	Amended accounts made up to 31 December 2009 (3 pages)
25 October 2011	Director's details changed for Melissa Louise Viguier on 24 October 2011 (2 pages)
25 October 2011	Director's details changed for Romain Frederic Henri Viguier on 24 October 2011 (2 pages)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 March 2011	Director's details changed for Melissa Louise Viguier on 7 March 2011 (2 pages)
17 March 2011	Director's details changed for Romain Frederic Henri Viguier on 7 March 2011 (2 pages)
17 March 2011	Director's details changed for Melissa Louise Viguier on 7 March 2011 (2 pages)
17 March 2011	Director's details changed for Melissa Louise Viguier on 7 March 2011 (2 pages)
17 March 2011	Director's details changed for Romain Frederic Henri Viguier on 7 March 2011 (2 pages)
17 March 2011	Director's details changed for Romain Frederic Henri Viguier on 7 March 2011 (2 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
5 November 2010	Director's details changed for Romain Frederic Henri Viguier on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Melissa Louise Viguier on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Romain Frederic Henri Viguier on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Melissa Louise Viguier on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Romain Frederic Henri Viguier on 1 November 2010 (2 pages)
5 November 2010	Director's details changed for Melissa Louise Viguier on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Melissa Louise Viguier on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Melissa Louise Viguier on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Romain Frederic Henri Viguier on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Romain Frederic Henri Viguier on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Melissa Louise Viguier on 1 November 2010 (2 pages)
4 November 2010	Director's details changed for Romain Frederic Henri Viguier on 1 November 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
9 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
9 December 2009	Current accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
9 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 February 2009	Return made up to 23/01/09; full list of members (4 pages)
13 February 2009	Return made up to 23/01/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
12 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
17 September 2008	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES (1 page)
15 February 2008	Return made up to 23/01/08; full list of members (3 pages)
15 February 2008	Return made up to 23/01/08; full list of members (3 pages)
9 January 2008	Ad 14/12/07-14/12/07 Â£ si [email protected]=8 Â£ ic 2/10 (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Ad 14/12/07-14/12/07 Â£ si [email protected]=8 Â£ ic 2/10 (1 page)
9 January 2008	New director appointed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2007	Company name changed mbm shelfco (37) LIMITED\certificate issued on 02/02/07 (2 pages)
2 February 2007	Company name changed mbm shelfco (37) LIMITED\certificate issued on 02/02/07 (2 pages)
23 January 2007	Incorporation (24 pages)
23 January 2007	Incorporation (24 pages)

Herboreal Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland