SECRET HERB GARDEN LIMITED
LOTHIANBURN

Hellopages » Midlothian » Midlothian » EH10 7EA

Company number SC429778
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address 32A OLD PENTLAND ROAD, DAMHEAD, LOTHIANBURN, EDINBURGH, SCOTLAND, EH10 7EA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 32a Old Pentland Road Lothianburn to 32a Old Pentland Road Damhead Lothianburn Edinburgh EH10 7EA on 4 May 2017; Director's details changed for Mr Hamish Kerr Martin on 4 May 2017; Director's details changed for Miss Liberty Grace Dearden Martin on 4 May 2017. The most likely internet sites of SECRET HERB GARDEN LIMITED are www.secretherbgarden.co.uk, and www.secret-herb-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Edinburgh Rail Station is 4.7 miles; to Brunstane Rail Station is 5.2 miles; to Edinburgh Park Rail Station is 5.6 miles; to South Gyle Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Herb Garden Limited is a Private Limited Company. The company registration number is SC429778. Secret Herb Garden Limited has been working since 06 August 2012. The present status of the company is Active. The registered address of Secret Herb Garden Limited is 32a Old Pentland Road Damhead Lothianburn Edinburgh Scotland Eh10 7ea. . MARTIN, Hamish Kerr is a Director of the company. MARTIN, Liberty Grace Dearden is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
MARTIN, Hamish Kerr
Appointed Date: 06 August 2012
57 years old
Director
MARTIN, Liberty Grace Dearden
Appointed Date: 06 August 2012
47 years old

Persons With Significant Control

Mr Hamish Kerr Martin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Liberty Grace Dearden Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECRET HERB GARDEN LIMITED Events

04 May 2017
Registered office address changed from 32a Old Pentland Road Lothianburn to 32a Old Pentland Road Damhead Lothianburn Edinburgh EH10 7EA on 4 May 2017
04 May 2017
Director's details changed for Mr Hamish Kerr Martin on 4 May 2017
04 May 2017
Director's details changed for Miss Liberty Grace Dearden Martin on 4 May 2017
04 May 2017
Director's details changed for Mr Hamish Kerr Martin on 4 May 2017
17 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 9 more events
15 Apr 2014
Total exemption small company accounts made up to 31 August 2013
11 Mar 2014
Registered office address changed from C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS United Kingdom on 11 March 2014
20 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
07 Mar 2013
Statement of capital following an allotment of shares on 15 January 2013
  • GBP 100
06 Aug 2012
Incorporation

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