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Highland Herbs Limited (No: SC474809)

Address: 18 BRISTO PLACE, EDINBURGH, EH1 1EZ, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 04-Aug-2014

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 12-Feb-2022

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: DAVID RICHARD HAMPSTEAD ( DOB: Jul-1979   From: Nov-2021  )

Current Director: SIMON PETER SMILEY ( DOB: Nov-1980   From: Nov-2021  )

Resigned Director: STEWART LOCHRIE ( DOB: Mar-1971   From: Apr-2014   To: Nov-2021  )

Resigned Director: MONICA MARY WILDE ( DOB: Oct-1963   From: Mar-2015   To: Nov-2021  )

Persons of Significant Control:

Napiers 1860 Group Limited, 62 George Street, Bathgate, EH48 1PD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Stewart Lochrie, 62 George Street, Bathgate, EH48 1PD, Scotland: Has significant influence or control (Notified: 2017-04-07, Ceased: 2017-04-07)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Fixed assets / Intangible assets 41,375 41375.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -41,374 1 1 1 1 -41374.0,1.0,1.0,1.0,1.0
Total assets less current liabilities 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0
History Chart

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