DISCOVER HERBS AND HEALTH LIMITED

DISCOVER HERBS AND HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDISCOVER HERBS AND HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252312
    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 DISCOVER HERBS AND HEALTH LIMITED?

    • (8512) /

    Where is DISCOVER HERBS AND HEALTH LIMITED located?

    Registered Office Address
    Tang & Co
    41 Argyle Place
    EH9 1JT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISCOVER HERBS AND HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2010

    What are the latest filings for DISCOVER HERBS AND HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 28, 2010

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Aug 28, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Jing Jie Guo on Jul 06, 2010

    2 pagesCH01

    Director's details changed for Teng Long on Jul 06, 2010

    2 pagesCH01

    Termination of appointment of T & T Corporate Services Ltd as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2008

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DISCOVER HERBS AND HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUO, Jing Jie
    1/7 Simon Square Edinburgh
    EH4 4BN Edinburgh
    Director
    1/7 Simon Square Edinburgh
    EH4 4BN Edinburgh
    United KingdomChineseDirector105769980002
    LONG, Teng
    St Johns Road
    EH12 7ST Edinburgh
    149/1
    Director
    St Johns Road
    EH12 7ST Edinburgh
    149/1
    United KingdomChineseTcm Doctor135656430001
    LONG, Teng
    Ormiston Terrace
    EH12 7SJ Edinburgh
    4
    Secretary
    Ormiston Terrace
    EH12 7SJ Edinburgh
    4
    ChineseDoctor132676180001
    TANG, Charlotte Sheue Ling
    51 Hillpark Brae
    EH4 7TD Edinburgh
    Secretary
    51 Hillpark Brae
    EH4 7TD Edinburgh
    BritishSecretary77542900002
    ZHU, Pei
    4 Ormiston Terrace
    EH12 7SJ Edinburgh
    Midlothian
    Secretary
    4 Ormiston Terrace
    EH12 7SJ Edinburgh
    Midlothian
    ChineseTcm Doctor118567560001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    T & T CORPORATE SERVICES LTD
    Argyle Place
    EH9 1JT Edinburgh
    41
    Mid Lothian
    Secretary
    Argyle Place
    EH9 1JT Edinburgh
    41
    Mid Lothian
    128879970001
    T&T CORPORATE SERVICES LTD
    41 Argyle Place
    EH9 1JT Edinburgh
    Midlothian
    Secretary
    41 Argyle Place
    EH9 1JT Edinburgh
    Midlothian
    111767100001
    TANG, Mark
    51 Hillpark Brae
    EH4 7TD Edinburgh
    Director
    51 Hillpark Brae
    EH4 7TD Edinburgh
    BritishAccountant91210070001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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