SEVEN HERBS LIMITED
Overview
| Company Name | SEVEN HERBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387311 |
| 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 SEVEN HERBS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SEVEN HERBS LIMITED located?
| Registered Office Address | 9 Royal Crescent G3 7SP Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVEN HERBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for SEVEN HERBS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Jun 30, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Wah Yip Wan as a person with significant control on Nov 01, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of David Campbell-Wan as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2016
| 8 pages | SH01 | ||||||||||
Appointment of Mr Wah Yip Wan as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Campbell-Wan as a director on Nov 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Campbell-Wan on Jul 24, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of SEVEN HERBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAN, Wah Yip | Director | Royal Crescent G3 7SP Glasgow 9 Lanarkshire | Scotland | British | Director | 155497970001 | ||||
| CAMPBELL-WAN, David | Director | Royal Crescent G3 7SP Glasgow 9 | Scotland | British | Finance Manager | 155481910002 | ||||
| HEMMINGS, Stephen David | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | Director | 37973380001 |
Who are the persons with significant control of SEVEN HERBS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wah Yip Wan | Nov 01, 2016 | Royal Crescent G3 7SP Glasgow 9 Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Campbell-Wan | Apr 06, 2016 | Royal Crescent G3 7SP Glasgow 9 Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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