THE HERBAL VET COMPANY LIMITED
Overview
| Company Name | THE HERBAL VET COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC307804 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HERBAL VET COMPANY LIMITED?
- (5232) /
Where is THE HERBAL VET COMPANY LIMITED located?
| Registered Office Address | 15 Roman Way Dunblane FK15 9DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HERBAL VET COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROOTS TO HEALTH LTD. | Aug 31, 2006 | Aug 31, 2006 |
What are the latest accounts for THE HERBAL VET COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for THE HERBAL VET COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Christine Olwen Wallace on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert James Wallace on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert James Wallace on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Certificate of change of name Company name changed roots to health LTD.\certificate issued on 26/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of THE HERBAL VET COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Robert James | Secretary | 15 Roman Way FK15 9DQ Dunblane Perthshire | British | 116397230001 | ||||||
| WALLACE, Christine Olwen | Director | 15 Roman Way FK15 9DQ Dunblane Perthshire | Scotland | British | 119682120001 | |||||
| WALLACE, Robert James | Director | 15 Roman Way FK15 9DQ Dunblane Perthshire | United Kingdom | British | 116397230001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SYMMONDS, James Robert | Director | 59 Hayfield Road OX2 6TX Oxford | South African | 89158120004 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | 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