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Company Information for

LOTHIAN HERBS (EDINBURGH) LIMITED

ERNST & YOUNG, GEORGE HOUSE, 50 GEORGE SQUARE, GLASGOW, G2 1RR,

Company Registration Number

SC175321

Private Limited Company

RECEIVERSHIP

Company Overview

About Lothian Herbs (edinburgh) Ltd

LOTHIAN HERBS (EDINBURGH) LIMITED was founded on 1997-05-12 and has its registered office in 50 George Square. The organisation's status is listed as "RECEIVERSHIP". Lothian Herbs (edinburgh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LOTHIAN HERBS (EDINBURGH) LIMITED

ERNST & YOUNG GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR Other companies in G2

Filing Information

Company Number		SC175321
Company ID Number		SC175321
Date formed		1997-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		RECEIVERSHIP
Lastest accounts		31/07/2000
Account next due		31/05/2002
Latest return		31/07/2001
Return next due		28/08/2002
Type of accounts		SMALL

Last Datalog update:	2018-09-05 09:45:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN HERBS (EDINBURGH) LIMITED

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Company Officers of LOTHIAN HERBS (EDINBURGH) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JOHN RICKETTS	Company Secretary	1999-10-11
MARK JOHN RICKETTS	Director	1999-10-11
CHRISTOPHER SZYMANSKI	Director	1999-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MULAN BAGUST-CHANG	Company Secretary	1997-06-10	1999-10-11
JONATHAN CHARLES BAGUST	Director	1997-06-10	1999-10-11
MULAN BAGUST-CHANG	Director	1997-06-10	1999-10-11
BRODIES WS	Nominated Secretary	1997-05-12	1997-06-10
ALISTAIR CARNEGIE CAMPBELL	Nominated Director	1997-05-12	1997-06-10
DAVID WILLIAM ALAN GUILD	Nominated Director	1997-05-12	1997-06-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JOHN RICKETTS	LIPO CONTOUR LIMITED	Company Secretary	2007-11-05	CURRENT	2007-11-05	Active
MARK JOHN RICKETTS	SWANPRIDE LIMITED	Company Secretary	2003-09-01	CURRENT	1997-09-26	Active
MARK JOHN RICKETTS	EVERLEC ELECTRICAL SERVICES LIMITED	Director	2013-08-16	CURRENT	2013-08-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-01	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-02-09	GAZ1	FIRST GAZETTE
2002-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/02 FROM: C/O ANDERSEN SALTIRE COURT,20 CASTLE TERRACE EDINBURGH EH1 2EN
2002-03-05	3.5(Scot)	RECEIVERS REPORT *****
2001-11-21	1(Scot)	APP OF RECEIVER *****
2001-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 9 AINSLIE PLACE EDINBURGH EH3 6AT
2001-08-15	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-24	363s	RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-04-06	288b	SECRETARY RESIGNED
2001-01-22	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-05-18	363s	RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-07	288a	NEW DIRECTOR APPOINTED
1999-10-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-10-21	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-10-19	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-10-19	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/10/99
1999-10-13	288b	DIRECTOR RESIGNED
1999-10-13	288b	DIRECTOR RESIGNED
1999-10-13	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
1999-10-13	288a	NEW DIRECTOR APPOINTED
1999-10-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-02	363s	RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1998-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-27	(W)ELRES	S252 DISP LAYING ACC 25/08/98
1998-08-27	(W)ELRES	S386 DIS APP AUDS 25/08/98
1998-08-27	(W)ELRES	S366A DISP HOLDING AGM 25/08/98
1998-06-08	363s	RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-09-22	88(2)R	AD 30/06/97--------- £ SI 100000@1=100000 £ IC 2/100002
1997-06-12	123	£ NC 100/500000 10/06/97
1997-06-12	CERTNM	COMPANY NAME CHANGED DRYLAW LIMITED CERTIFICATE ISSUED ON 13/06/97
1997-06-12	WRES04	NC INC ALREADY ADJUSTED 10/06/97
1997-06-12	WRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/06/97
1997-06-12	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/97
1997-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/97 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA
1997-06-11	288b	SECRETARY RESIGNED
1997-06-11	288b	DIRECTOR RESIGNED
1997-06-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-11	288b	DIRECTOR RESIGNED
1997-06-11	288a	NEW DIRECTOR APPOINTED
1997-06-11	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-06-10	WRES01	ALTER MEM AND ARTS 04/06/97
1997-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

2463 - Manufacture of essential oils

Licences & Regulatory approval

We could not find any licences issued to LOTHIAN HERBS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LOTHIAN HERBS (EDINBURGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2001-01-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-10-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-10-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of LOTHIAN HERBS (EDINBURGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LOTHIAN HERBS (EDINBURGH) LIMITED

Trademarks

We have not found any records of LOTHIAN HERBS (EDINBURGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOTHIAN HERBS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2463 - Manufacture of essential oils) as LOTHIAN HERBS (EDINBURGH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LOTHIAN HERBS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOTHIAN HERBS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOTHIAN HERBS (EDINBURGH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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