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A.w. Herd & Sons Limited, AB15 4YH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A.W. HERD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:A.W. HERD & SONS LIMITED
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:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:114 Queens Road, Aberdeen, AB15 4YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Beaconsfield Place, Aberdeen, AB15 4AD

Secretary18 March 2004Active
308, Great Western Road, Aberdeen, Scotland, AB10 6PL

Director18 March 2004Active
11 & 12 Bon Accord Crescent, Aberdeen, AB11 6XG

Corporate Secretary-Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

Corporate Secretary18 March 1999Active
Hillhead Lodge 20 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ

Director19 January 1992Active
20 Edgehill Terrace, Aberdeen, AB2 4HA

Director-Active
20 Hillhead Road, Bieldside, Aberdeen, AB1 9EJ

Director-Active

People with Significant Control

Herd Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:114, Queens Road, Aberdeen, Scotland, AB15 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Address

Change registered office address company with date old address new address.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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