Company NameSupraherbal Limited
DirectorStefan Paravinja
Company StatusActive
Company NumberSC581721
CategoryPrivate Limited Company
Incorporation Date16 November 2017(6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2463Manufacture of essential oils
SIC 20530Manufacture of essential oils

Directors

Secretary NameMr Ivan Laskov
StatusCurrent
Appointed30 May 2019(1 year, 6 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence Address69 Buchanan Street
Glasgow
G1 3HL
Scotland
Director NameStefan Paravinja
Date of BirthAugust 1997 (Born 26 years ago)
NationalitySerbian
StatusCurrent
Appointed04 November 2023(5 years, 11 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCso
Country of ResidenceSlovenia
Correspondence Address69 Buchanan Street
Glasgow
G1 3HL
Scotland
Director NameMr Andrew Ross
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed16 November 2017(same day as company formation)
RoleManager
Country of ResidenceScotland
Correspondence Address69 Buchanan Street
Glasgow
G1 3HL
Scotland
Director NameMr Andrew Ross
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2017(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 03 August 2019)
RoleManager
Country of ResidenceUnited States
Correspondence Address1551 Meridian Ave, Apt 105
Miami
Miami Beach
Florida
33139
Director NameMr Ivan Laskov
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityMacedonian
StatusResigned
Appointed15 January 2019(1 year, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 30 May 2019)
RoleManager
Country of ResidenceSlovenia
Correspondence Address69 Buchanan Street
Glasgow
G1 3HL
Scotland
Secretary NameMr Andrew Ross
StatusResigned
Appointed15 January 2019(1 year, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 29 August 2019)
RoleCompany Director
Correspondence AddressCesta V Gorice 36
Ljubljana
1000
Director NameMr Marko Kohek
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2019(1 year, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 November 2023)
RoleCso
Country of ResidenceUnited Kingdom
Correspondence Address69 Buchanan Street
Glasgow
G1 3HL
Scotland

Location

Registered Address69 Buchanan Street
Glasgow
G1 3HL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2023 (4 months, 1 week ago)
Next Return Due30 November 2024 (8 months from now)

Filing History

9 March 2021Confirmation statement made on 17 January 2021 with updates (4 pages)
9 March 2021Accounts for a dormant company made up to 30 November 2019 (2 pages)
6 March 2021Compulsory strike-off action has been suspended (1 page)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
17 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
29 August 2019Termination of appointment of Andrew Ross as a secretary on 29 August 2019 (1 page)
15 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
15 August 2019Termination of appointment of Andrew Ross as a director on 3 August 2019 (1 page)
30 May 2019Appointment of Mr Marko Kohek as a director on 30 May 2019 (2 pages)
30 May 2019Termination of appointment of Ivan Laskov as a director on 30 May 2019 (1 page)
30 May 2019Appointment of Mr Ivan Laskov as a secretary on 30 May 2019 (2 pages)
15 January 2019Appointment of Mr Ivan Laskov as a director on 15 January 2019 (2 pages)
15 January 2019Termination of appointment of Andrew Ross as a director on 15 January 2019 (1 page)
15 January 2019Appointment of Mr Andrew Ross as a secretary on 15 January 2019 (2 pages)
28 November 2018Confirmation statement made on 28 November 2018 with updates (4 pages)
29 November 2017Appointment of Mr Andrew Ross as a director on 28 November 2017 (2 pages)
28 November 2017Director's details changed for Mr Marko Kohek on 28 November 2017 (2 pages)
16 November 2017Incorporation
Statement of capital on 2017-11-16
  • GBP 1,000
(28 pages)
16 November 2017Incorporation
Statement of capital on 2017-11-16
  • GBP 1,000
(28 pages)