| Company Name | The Edinburgh Herbal Dispensary Ltd. |
|---|---|
| Directors | David Richard Hampstead and Simon Peter Smiley |
| Company Status | Active |
| Company Number | SC420375 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2012(12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr David Richard Hampstead |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bristo Place Edinburgh EH1 1EZ Scotland |
| Director Name | Mr Simon Peter Smiley |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2021(9 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bristo Place Edinburgh EH1 1EZ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Deirdre Ada Atkinson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 18 Bristo Place Edinburgh EH1 1EZ Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,962 |
| Cash | £34,723 |
| Current Liabilities | £114,423 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 25 January 2024 | Confirmation statement made on 25 January 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Full accounts made up to 31 March 2023 (23 pages) |
| 25 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 22 December 2022 | Full accounts made up to 31 March 2022 (24 pages) |
| 9 May 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 17 November 2021 | Notification of Samarkand Holdings Limited as a person with significant control on 15 November 2021 (2 pages) |
| 17 November 2021 | Appointment of Mr Simon Peter Smiley as a director on 15 November 2021 (2 pages) |
| 17 November 2021 | Cessation of Deidre Ada Atkinson as a person with significant control on 15 November 2021 (1 page) |
| 17 November 2021 | Appointment of Mr David Richard Hampstead as a director on 15 November 2021 (2 pages) |
| 17 November 2021 | Termination of appointment of Deirdre Ada Atkinson as a director on 15 November 2021 (1 page) |
| 17 November 2021 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 18 Bristo Place Edinburgh EH1 1EZ on 17 November 2021 (1 page) |
| 23 September 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 20 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 30 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 9 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 (1 page) |
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Appointment of Deirdre Ada Atkinson as a director (2 pages) |
| 14 June 2012 | Appointment of Deirdre Ada Atkinson as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a secretary (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 27 March 2012 | Termination of appointment of Susan Mcintosh as a director (1 page) |
| 27 March 2012 | Termination of appointment of Peter Trainer as a director (1 page) |
| 26 March 2012 | Incorporation (24 pages) |
| 26 March 2012 | Incorporation (24 pages) |