NAPIERS THE HERBALISTS LTD

Company number SC325626

Date	Type	Description	View / Download
24 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2013	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
19 Feb 2013	AD01	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013	(2 pages)
08 May 2012	CO4.2(Scot)	Court order notice of winding up	(1 page)
08 May 2012	4.2(Scot)	Notice of winding up order	(1 page)
04 May 2012	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 4 May 2012	(2 pages)
12 Apr 2012	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
24 Oct 2011	AD01	Registered office address changed from 5th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 100	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
05 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
02 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
02 Jul 2009	288c	Secretary's Change of Particulars / mbm secretarial services LIMITED / 08/09/2008 / HouseName/Number was: , now: 5TH; Street was: 107 george street, now: floor; Area was: , now: 7 castle street; Post Code was: EH2 3ES, now: EH2 3AH	(1 page)
17 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES	(1 page)
16 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
27 Jun 2008	363a	Return made up to 18/06/08; full list of members	(3 pages)
23 Aug 2007	88(2)R	Ad 10/08/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Aug 2007	410(Scot)	Partic of mort/charge *	(3 pages)
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)

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