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HERBOREAL LTD.

Company number SC315167

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Company Results (links open in a new window)
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)
16 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	AD01	Registered office address changed from 3 Polwarth Park Edinburgh EH11 1LE United Kingdom to 4 Polwarth Park Edinburgh EH11 1LE on 23 August 2021	View PDF Registered office address changed from 3 Polwarth Park Edinburgh EH11 1LE United Kingdom to 4 Polwarth Park Edinburgh EH11 1LE on 23 August 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 20	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 20 - link opens in a new window - 5 pages (5 pages)
20 Feb 2016	CH01	Director's details changed for Iain Johnston on 20 February 2016	View PDF Director's details changed for Iain Johnston on 20 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	TM01	Termination of appointment of Iain Johnston as a director on 20 February 2016	View PDF Termination of appointment of Iain Johnston as a director on 20 February 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 31 July 2015	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Polwarth Park Edinburgh EH11 1LE on 31 July 2015	View PDF Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to 3 Polwarth Park Edinburgh EH11 1LE on 31 July 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 20	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 20 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Micro company accounts made up to 31 December 2013	View PDF Micro company accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Romain Frederic Henri Viguier on 1 September 2014	View PDF Director's details changed for Romain Frederic Henri Viguier on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 20	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 20 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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