This company is commonly known as A.w. Herd & Sons Limited. The company was founded 74 years ago and was given the registration number SC027384. The firm's registered office is in . You can find them at 114 Queens Road, Aberdeen, , . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | A.W. HERD & SONS LIMITED |
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Company Number | : | SC027384 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 1949 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 114 Queens Road, Aberdeen, AB15 4YH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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99 Beaconsfield Place, Aberdeen, AB15 4AD | Secretary | 18 March 2004 | Active |
308, Great Western Road, Aberdeen, Scotland, AB10 6PL | Director | 18 March 2004 | Active |
11 & 12 Bon Accord Crescent, Aberdeen, AB11 6XG | Corporate Secretary | - | Active |
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 18 March 1999 | Active |
Hillhead Lodge 20 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ | Director | 19 January 1992 | Active |
20 Edgehill Terrace, Aberdeen, AB2 4HA | Director | - | Active |
20 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ | Director | - | Active |
Herd Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 114, Queens Road, Aberdeen, Scotland, AB15 4YH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Officers | Change person director company with change date. | Download |
2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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