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Napiers The Herbalists Ltd
Napiers The Herbalists Ltd is a dissolved company incorporated on 18 June 2007 with the registered office located in Edinburgh, City of Edinburgh. Napiers The Herbalists Ltd was registered 18 years ago.
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Status
Dissolved
Dissolved on
24 March 2014
(11 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC325626
Private limited company
Scottish Company
Age
18 years
Incorporated
18 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Napiers The Herbalists Ltd
Contact
Update Details
Address
Third Floor West, Edinburgh Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Same address for the past
12 years
Companies in EH3 9QG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Deirdre Ada Atkinson
Director • British • Lives in UK • Born in Jul 1961
MBM Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Jumbo Self Storage Ltd
MBM Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Jul 2010
For period
31 Jul
⟶
31 Jul 2010
Traded for
12 months
Cash in Bank
£3.5K
Decreased by £46.59K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£463.72K
Decreased by £19.86K (-4%)
Total Liabilities
-£656.37K
Decreased by £43.05K (-6%)
Net Assets
-£192.64K
Increased by £23.2K (-11%)
Debt Ratio (%)
142%
Decreased by 3.09% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Mar 2014
Registered Address Changed
12 Years Ago on 19 Feb 2013
Wind Up Notice
13 Years Ago on 8 May 2012
Court Order to Wind Up
13 Years Ago on 8 May 2012
Registered Address Changed
13 Years Ago on 4 May 2012
Mbm Secretarial Services Limited Details Changed
14 Years Ago on 24 Oct 2011
Registered Address Changed
14 Years Ago on 24 Oct 2011
Confirmation Submitted
14 Years Ago on 8 Jul 2011
Small Accounts Submitted
14 Years Ago on 5 May 2011
Confirmation Submitted
15 Years Ago on 5 Jul 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Mar 2014
Notice of final meeting of creditors
Submitted on 24 Dec 2013
Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 19 February 2013
Submitted on 19 Feb 2013
Court order notice of winding up
Submitted on 8 May 2012
Notice of winding up order
Submitted on 8 May 2012
Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 4 May 2012
Submitted on 4 May 2012
Appointment of a provisional liquidator
Submitted on 12 Apr 2012
Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
Submitted on 25 Oct 2011
Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 24 October 2011
Submitted on 24 Oct 2011
Annual return made up to 18 June 2011 with full list of shareholders
Submitted on 8 Jul 2011
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Repayment History
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