Highland Herbs Limited

Company Name	Highland Herbs Limited
Company Status	Dissolved
Company Number	SC474809
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years, 1 month ago)
Dissolution Date	8 March 2022 (2 years, 2 months ago)
Previous Name	Napiers Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Richard Hampstead
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2021(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 08 March 2022)
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	Closed
Appointed	01 November 2021(7 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (closed 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Bristo Place Edinburgh EH1 1EZ Scotland

Director Name	Mr Stewart Lochrie
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Payne Street Glasgow G4 0LF Scotland

Director Name	Ms Monica Mary Wilde
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(11 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 George Street Bathgate EH48 1PD 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

Shareholders

1 at £1	Napiers 1860 Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	Confirmation statement made on 18 November 2021 with no updates (3 pages)
21 December 2021	First Gazette notice for voluntary strike-off (1 page)
9 December 2021	Application to strike the company off the register (1 page)
17 November 2021	Registered office address changed from 12 Hope Street Edinburgh EH2 4DB Scotland to 18 Bristo Place Edinburgh EH1 1EZ on 17 November 2021 (1 page)
4 November 2021	Registered office address changed from 62 George Street Bathgate EH48 1PD Scotland to 12 Hope Street Edinburgh EH2 4DB on 4 November 2021 (1 page)
2 November 2021	Appointment of Mr Simon Peter Smiley as a director on 1 November 2021 (2 pages)
2 November 2021	Appointment of Mr David Richard Hampstead as a director on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Stewart Lochrie as a director on 1 November 2021 (1 page)
2 November 2021	Termination of appointment of Monica Mary Wilde as a director on 1 November 2021 (1 page)
29 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
27 November 2019	Cessation of Stewart Lochrie as a person with significant control on 7 April 2017 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Change of details for Mr Stewart Lochrie as a person with significant control on 23 October 2019 (2 pages)
22 April 2019	Notification of Napiers 1860 Group Limited as a person with significant control on 6 April 2016 (2 pages)
22 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
8 May 2018	Registered office address changed from 31 Townsend Street Glasgow G4 0LA Scotland to 62 George Street Bathgate EH48 1PD on 8 May 2018 (1 page)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 May 2015	Registered office address changed from 10 Payne Street Glasgow G4 0LF to 31 Townsend Street Glasgow G4 0LA on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 10 Payne Street Glasgow G4 0LF to 31 Townsend Street Glasgow G4 0LA on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 10 Payne Street Glasgow G4 0LF to 31 Townsend Street Glasgow G4 0LA on 1 May 2015 (1 page)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
28 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (4 pages)
27 April 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 April 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 April 2015	Appointment of Ms Monica Mary Wilde as a director on 11 March 2015 (2 pages)
27 April 2015	Appointment of Ms Monica Mary Wilde as a director on 11 March 2015 (2 pages)
30 July 2014	Company name changed napiers direct LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 (3 pages)
30 July 2014	Company name changed napiers direct LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-29 (3 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Highland Herbs Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland