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LOTHIAN HERBS (EDINBURGH) LIMITED

Company number SC175321

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2002 287 Registered office changed on 06/06/02 from: c/o andersen saltire court,20 castle terrace edinburgh EH1 2EN
05 Mar 2002 3.5(Scot) Notice of receiver's report
21 Nov 2001 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
16 Nov 2001 287 Registered office changed on 16/11/01 from: 9 ainslie place edinburgh EH3 6AT
15 Aug 2001 363s Return made up to 31/07/01; full list of members
30 May 2001 AA Accounts for a small company made up to 31 July 2000
24 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2001 288b Secretary resigned
22 Jan 2001 410(Scot) Partic of mort/charge *
18 May 2000 363s Return made up to 12/05/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 30 June 1999
07 Jan 2000 288a New director appointed
21 Oct 1999 410(Scot) Partic of mort/charge *
21 Oct 1999 410(Scot) Partic of mort/charge *
19 Oct 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Oct 1999 155(6)a Declaration of assistance for shares acquisition
13 Oct 1999 225 Accounting reference date extended from 30/06/00 to 31/07/00
13 Oct 1999 288b Director resigned
13 Oct 1999 288b Director resigned
13 Oct 1999 288a New secretary appointed;new director appointed
13 Oct 1999 288a New director appointed
02 Jul 1999 363s Return made up to 12/05/99; no change of members
12 Oct 1998 AA Accounts for a small company made up to 30 June 1998