Highland Herbs Limited was dissolved on 2022-03-08.
Highland Herbs was a private limited company that could have been found at 18 Bristo Place, Edinburgh, EH1 1EZ, SCOTLAND. Its net worth was valued to be roughly -41374 pounds, and the fixed assets that belonged to the company totalled up to 41375 pounds. The company (incorporated on 2014-04-08) was run by 2 directors.
Director Simon S. who was appointed on 01 November 2021.
Director David H. who was appointed on 01 November 2021.
The company was officially classified as "retail sale via mail order houses or via internet" (47910).
As stated in the official data, there was a name alteration on 2014-07-30, their previous name was Napiers Direct.
The last confirmation statement was sent on 2021-11-18 and last time the statutory accounts were sent was on 31 March 2021.
2016-04-08 is the date of the most recent annual return.
| Office Address | 18 Bristo Place |
| Town | Edinburgh |
| Post code | EH1 1EZ |
| Country of origin | United Kingdom |
| Registration Number | SC474809 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Date of Dissolution | Tue, 8th Mar 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Fri, 2nd Dec 2022 |
| Last confirmation statement dated | Thu, 18th Nov 2021 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 01 November 2021
Napiers 1860 Group Limited
62 George Street, Bathgate, EH48 1PD, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom Companies House |
| Registration number | Sc453156 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart L.
| Notified on | 7 April 2017 |
| Ceased on | 7 April 2017 |
| Nature of control: |
significiant influence or control |
| Napiers Direct | July 30, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | |
| Intangible Fixed Assets | 41 375 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | ||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Creditors | 41 374 | ||||
| Intangible Assets | 41 375 | ||||
| Intangible Assets Gross Cost | 41 375 | ||||
| Net Current Assets Liabilities | -41 374 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 41 374 | ||||
| Fixed Assets | 41 375 | ||||
| Intangible Fixed Assets Additions | 41 375 | ||||
| Intangible Fixed Assets Cost Or Valuation | 41 375 | ||||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 8th, March 2022 |
gazette | Free Download (1 page) |
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