Company NameHerbs And Spices Scotland Limited
Company StatusDissolved
Company NumberSC489133
CategoryPrivate Limited Company
Incorporation Date17 October 2014(9 years, 6 months ago)
Dissolution Date20 December 2016 (7 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Sm Serajus Salekin
Date of BirthApril 1978 (Born 46 years ago)
NationalityBangladeshi
StatusClosed
Appointed01 January 2016(1 year, 2 months after company formation)
Appointment Duration11 months, 3 weeks (closed 20 December 2016)
RoleManager
Country of ResidenceScotland
Correspondence Address246 Morrison Street
Edinburgh
EH3 8DT
Scotland
Director NameMr Kamrul Hasan
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(same day as company formation)
RoleHead Chef
Country of ResidenceScotland
Correspondence Address27 Crewe Bank
Edinburgh
EH5 2JL
Scotland
Secretary NameMr Kamrul Hasan
StatusResigned
Appointed17 October 2014(same day as company formation)
RoleCompany Director
Correspondence Address27 Crewe Bank
Edinburgh
EH5 2JL
Scotland

Location

Registered Address246 Morrison Street
Edinburgh
EH3 8DT
Scotland
ConstituencyEdinburgh South West
WardCity Centre

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

20 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
10 April 2016Termination of appointment of Kamrul Hasan as a secretary on 1 January 2016 (1 page)
10 April 2016Termination of appointment of Kamrul Hasan as a director on 1 January 2016 (1 page)
10 April 2016Appointment of Mr Sm Serajus Salekin as a director on 1 January 2016 (2 pages)
10 April 2016Registered office address changed from Mumbai Mansion Indian Restaurant 250 Morrison Street Edinburgh EH38DT Scotland to 246 Morrison Street Edinburgh EH3 8DT on 10 April 2016 (1 page)
11 March 2016Compulsory strike-off action has been discontinued (1 page)
10 March 2016Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(4 pages)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
17 October 2014Incorporation
Statement of capital on 2014-10-17
  • GBP 1
(25 pages)