HEALTHY ROOTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEALTHY ROOTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC232735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHY ROOTS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HEALTHY ROOTS LIMITED located?

    Registered Office Address
    1d Powis Circle
    Powis
    AB24 3YT Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHY ROOTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for HEALTHY ROOTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    11 pagesAA

    Annual return made up to Jun 13, 2016 no member list

    5 pagesAR01

    Termination of appointment of Douglas James Thomson as a director on May 22, 2016

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2015

    12 pagesAA

    Annual return made up to Jun 13, 2015 no member list

    6 pagesAR01

    Termination of appointment of Ian Stuart Adams as a director on Jan 26, 2015

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2014

    12 pagesAA

    Annual return made up to Jun 13, 2014 no member list

    7 pagesAR01

    Termination of appointment of Alan Gordon as a director on Dec 15, 2013

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2013

    12 pagesAA

    Annual return made up to Jun 13, 2013 no member list

    8 pagesAR01

    Total exemption full accounts made up to Aug 31, 2012

    12 pagesAA

    Annual return made up to Jun 13, 2012 no member list

    8 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    12 pagesAA

    Annual return made up to Jun 13, 2011 no member list

    8 pagesAR01

    Appointment of Mr Ian Stuart Adams as a director

    2 pagesAP01

    Appointment of Mr Alan David Carter as a director

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2010

    12 pagesAA

    Annual return made up to Jun 13, 2010 no member list

    4 pagesAR01

    Director's details changed for David Thomas Strathearn on Jun 13, 2010

    2 pagesCH01

    Who are the officers of HEALTHY ROOTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, David Alan
    1d Powis Circle
    Powis
    AB24 3YT Aberdeen
    Aberdeenshire
    Secretary
    1d Powis Circle
    Powis
    AB24 3YT Aberdeen
    Aberdeenshire
    British82465080001
    CARTER, Alan David
    Powis Circle
    AB24 3YT Aberdeen
    1d
    Scotland
    Director
    Powis Circle
    AB24 3YT Aberdeen
    1d
    Scotland
    ScotlandBritish161506040001
    MCABERY, Gregor
    594e Holburn Street
    AB10 7LJ Aberdeen
    Aberdeenshire
    Director
    594e Holburn Street
    AB10 7LJ Aberdeen
    Aberdeenshire
    ScotlandBritish101781510001
    STRATHEARN, David Thomas
    1 Denhill Cottages
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    Director
    1 Denhill Cottages
    St. Katherines
    AB51 8SU Inverurie
    Aberdeenshire
    ScotlandBritish72878740001
    ADAMS, Ian Stuart
    Auchmill Terrace
    Bucksburn
    AB21 9LF Aberdeen
    23
    Scotland
    Director
    Auchmill Terrace
    Bucksburn
    AB21 9LF Aberdeen
    23
    Scotland
    ScotlandBritish161507850001
    BERTRAM SMITH, Norton Graham
    4 Hatton Court
    AB21 0YA Hatton Of Fintray
    Aberdeenshire
    Director
    4 Hatton Court
    AB21 0YA Hatton Of Fintray
    Aberdeenshire
    ScotlandBritish95285810002
    CARTER, David Alan
    1d Powis Circle
    Powis
    AB24 3YT Aberdeen
    Aberdeenshire
    Director
    1d Powis Circle
    Powis
    AB24 3YT Aberdeen
    Aberdeenshire
    ScotlandBritish82465080001
    CHAPMAN, Mary Elizabeth
    63 Old Road
    AB54 8ED Huntly
    Aberdeenshire
    Director
    63 Old Road
    AB54 8ED Huntly
    Aberdeenshire
    British82465070002
    GORDON, Alan
    91 Manor Avenue
    AB16 7UT Aberdeen
    Aberdeenshire
    Director
    91 Manor Avenue
    AB16 7UT Aberdeen
    Aberdeenshire
    ScotlandBritish117513920001
    HARDIE, Fiona Marie
    3 Putachie Path
    AB53 4FJ Turriff
    Aberdeenshire
    Director
    3 Putachie Path
    AB53 4FJ Turriff
    Aberdeenshire
    British86849950002
    MAIR, Diane Susan
    19 Cummings Park Road
    AB16 7YJ Aberdeen
    Grampian
    Director
    19 Cummings Park Road
    AB16 7YJ Aberdeen
    Grampian
    British74180470001
    MCGONIGLE, Lori
    15c Manor Walk
    AB16 7UQ Aberdeen
    Aberdeenshire
    Director
    15c Manor Walk
    AB16 7UQ Aberdeen
    Aberdeenshire
    Canadian106725210001
    THOMSON, Douglas James
    4e Ferrier Crescent
    AB24 2QJ Aberdeen
    Aberdeenshire
    Director
    4e Ferrier Crescent
    AB24 2QJ Aberdeen
    Aberdeenshire
    ScotlandBritish117961820001

    What are the latest statements on persons with significant control for HEALTHY ROOTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0