About

Registered Number: SC252499
Date of Incorporation: 09/07/2003 (21 years and 9 months ago)
Company Status: Active
Registered Address: 5 Carden Place, Aberdeen, AB10 1UT,

 

Established in 2003, Zq Nature's Way Herbal Medicine Ltd are based in Aberdeen, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZHANG, Qing 12 January 2006 - 1
BANNISTER, Mark 06 August 2003 30 September 2003 1
ZHANG, Qing 30 September 2003 03 November 2003 1
ZHANG, Qing 09 July 2003 06 August 2003 1
Secretary Name Appointed Resigned Total Appointments
BANNISTER, Mark 12 January 2006 24 October 2016 1
MAI, Yan 06 August 2003 30 September 2003 1
WELLS, Whitelaw 24 October 2016 24 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 24 June 2020
TM02 - Termination of appointment of secretary 06 January 2020
AD01 - Change of registered office address 06 January 2020
PSC04 - N/A 05 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 21 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 21 July 2017
AA - Annual Accounts 17 February 2017
DISS40 - Notice of striking-off action discontinued 01 November 2016
CS01 - N/A 31 October 2016
AD01 - Change of registered office address 24 October 2016
AP03 - Appointment of secretary 24 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 31 March 2015
CH01 - Change of particulars for director 27 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 28 August 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 19 March 2009
363s - Annual Return 19 September 2008
AA - Annual Accounts 22 May 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 14 June 2007
363s - Annual Return 02 August 2006
410(Scot) - N/A 11 April 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 30 June 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 03 November 2004
287 - Change in situation or address of Registered Office 16 September 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288b - Notice of resignation of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
288b - Notice of resignation of directors or secretaries 09 August 2003
NEWINC - New incorporation documents 09 July 2003

Mortgages & Charges

Description Date Status Charge by
Standard security 03 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.