SUPERHERB LIMITED
Overview
| Company Name | SUPERHERB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236971 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPERHERB LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SUPERHERB LIMITED located?
| Registered Office Address | 1239/1241 Cathcart Road Cathcart Road G42 9HA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERHERB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SUPERHERB LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for SUPERHERB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ning Chen as a secretary on Nov 01, 2017 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 19 Central Way Paisley PA1 1EL to 1239/1241 Cathcart Road Cathcart Road Glasgow G42 9HA on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUPERHERB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUN, Yun, Dr | Director | Cathcart Road G42 9HA Glasgow 1239/1241 Cathcart Road Scotland | Scotland | British | Doctor | 152447120001 | ||||
| CHEN, Ning | Secretary | Cathcart Road G42 9HA Glasgow 1239/1241 Cathcart Road Scotland | 152449310001 | |||||||
| SUN, Yun, Dr | Secretary | 45 Craighill Drive G76 7TD Glasgow East Renfrewshire | British | 107588080002 | ||||||
| ZHAO, Jia | Secretary | 18 Dunnottar Crescent Stewartfield G74 4PL East Kilbride | British | 85302890001 | ||||||
| ACS SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019760001 | |||||||
| LIU, Beinan, Dr | Director | Craighill Drive Clarkston G76 7TD Glasgow 45 | Chinese | Doctor | 100691510004 | |||||
| XU, Qifeng | Director | 18 Dunottar Crescent G74 4PL Stewartfield East Kilbride | British | Product Engineer | 90969560001 | |||||
| ACS NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900019750001 |
Who are the persons with significant control of SUPERHERB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Yun Sun | Sep 18, 2016 | Cathcart Road G42 9HA Glasgow 1239/1241 Cathcart Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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