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Davidson Herrera Ltd., AB32 6AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAVIDSON HERRERA LTD.

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

This company is commonly known as Davidson Herrera Ltd.. The company was founded 18 years ago and was given the registration number SC294423. The firm's registered office is in WESTHILL. You can find them at 15 Keirhill Gardens, , Westhill, Aberdeenshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DAVIDSON HERRERA LTD.
Company Number:SC294423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2005
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Keirhill Gardens, Westhill, Aberdeenshire, AB32 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Keirhill Gardens, Westhill, Scotland, AB32 6AZ

Director13 December 2005Active
15, Keirhill Gardens, Westhill, Scotland, AB32 6AZ

Secretary13 December 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 December 2005Active
15, Keirhill Gardens, Westhill, Scotland, AB32 6AZ

Director01 January 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 December 2005Active

People with Significant Control

Mrs Fiona Lynn Herrera
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:15, Keirhill Gardens, Westhill, AB32 6AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Nicolaas Herrera
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Kepstorn Solicitors, 7 St James Terrce, Kilmacolm, PA13 4HB
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)

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