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HEBRIDEAN HERBALS LTD

Company number SC734613

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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)
12 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CERTNM	Company name changed hebridean herbal LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22	View PDF Company name changed hebridean herbal LTD\certificate issued on 09/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-22 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	PSC01	Notification of Kenneth Sullivan as a person with significant control on 22 December 2023	View PDF Notification of Kenneth Sullivan as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Emma Abigail Iller as a person with significant control on 21 December 2023	View PDF Cessation of Emma Abigail Iller as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AD01	Registered office address changed from The Billet Gallan Head Craft Village Aird Uig, Timsgarry Isle of Lewis HS2 9JA Scotland to The Billet Timsgarry Isle of Lewis HS2 9JA on 8 February 2024	View PDF Registered office address changed from The Billet Gallan Head Craft Village Aird Uig, Timsgarry Isle of Lewis HS2 9JA Scotland to The Billet Timsgarry Isle of Lewis HS2 9JA on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Emma Abigail Iller as a director on 21 December 2023	View PDF Termination of appointment of Emma Abigail Iller as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Kenneth Sullivan as a director on 22 December 2023	View PDF Appointment of Mr Kenneth Sullivan as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AD01	Registered office address changed from Faslane Peace Camp Shandon Helensburgh G84 8NU United Kingdom to The Billet Gallan Head Craft Village Aird Uig, Timsgarry Isle of Lewis HS2 9JA on 14 September 2023	View PDF Registered office address changed from Faslane Peace Camp Shandon Helensburgh G84 8NU United Kingdom to The Billet Gallan Head Craft Village Aird Uig, Timsgarry Isle of Lewis HS2 9JA on 14 September 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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