| Company Name | A.W. Herd & Sons Limited |
|---|---|
| Director | Gordon Robertson Brown |
| Company Status | Active |
| Company Number | SC027384 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1949(74 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Gordon Robertson Brown |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2004(54 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 114 Queens Road Aberdeen AB15 4YH Scotland |
| Secretary Name | Derek Robert Cameron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2004(54 years, 4 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 99 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AD Scotland |
| Director Name | Arthur Wellesley Herd |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(39 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 15 June 1993) |
| Role | Clerk |
| Correspondence Address | 20 Edgehill Terrace Aberdeen Aberdeenshire AB2 4HA Scotland |
| Director Name | Ronald Bryan Herd |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1989(39 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 18 March 2004) |
| Role | Butcher |
| Correspondence Address | 20 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland |
| Director Name | Nicola Lois Gavin |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(42 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 18 March 2004) |
| Role | Clerkess |
| Correspondence Address | Hillhead Lodge 20 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland |
| Secretary Name | Gray & Kellas (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1989(39 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 18 March 1999) |
| Correspondence Address | 11 & 12 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XG Scotland |
| Secretary Name | Paull & Williamsons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(49 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 18 March 2004) |
| Correspondence Address | Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland |
Contact
| Telephone | 01224 638293 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 308 Great Western Road Aberdeen AB10 6PL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £1 | Herd Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £193,406 |
| Cash | £965 |
| Current Liabilities | £63,031 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Charges
| 28 July 2011 | Delivered on: 10 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 277 rosemount place aberdeen. Outstanding |
|---|---|
| 10 November 2010 | Delivered on: 20 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 29 March 2004 | Delivered on: 13 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 277 rosemount place, aberdeen. Outstanding |
| 29 March 2004 | Delivered on: 13 April 2004 Satisfied on: 18 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 279 rosemount place, aberdeen. Fully Satisfied |
| 18 March 2004 | Delivered on: 24 March 2004 Satisfied on: 26 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 15 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 26 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 26 July 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 20 November 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Gordon Robertson Brown on 5 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Gordon Robertson Brown on 5 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Gordon Robertson Brown on 5 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 18 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Director's change of particulars / gordon brown / 05/02/2008 (1 page) |
| 28 February 2008 | Director's change of particulars / gordon brown / 05/02/2008 (1 page) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 277 rosemount place aberdeen AB25 3PP (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Registered office changed on 18/12/07 from: 277 rosemount place aberdeen AB25 3PP (1 page) |
| 16 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 April 2006 | Return made up to 05/02/06; full list of members
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| 7 April 2006 | Return made up to 05/02/06; full list of members
|
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 April 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 27 April 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 30 March 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 30 March 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 13 April 2004 | Partic of mort/charge * (5 pages) |
| 13 April 2004 | Partic of mort/charge * (5 pages) |
| 13 April 2004 | Partic of mort/charge * (5 pages) |
| 13 April 2004 | Partic of mort/charge * (5 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 277 rosemount place aberdeen AB2 4YB (1 page) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Secretary resigned (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: 277 rosemount place aberdeen AB2 4YB (1 page) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Declaration of assistance for shares acquisition (4 pages) |
| 24 March 2004 | Partic of mort/charge * (6 pages) |
| 24 March 2004 | Partic of mort/charge * (6 pages) |
| 5 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 20 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 25 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 January 2000 | Return made up to 05/02/00; full list of members
|
| 28 January 2000 | Return made up to 05/02/00; full list of members
|
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | New secretary appointed (2 pages) |
| 29 April 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Secretary resigned (1 page) |
| 3 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 13 May 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 5 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 6 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 6 April 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 7 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 7 February 1996 | Return made up to 05/02/96; no change of members (4 pages) |
| 20 January 1993 | Resolutions
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| 20 January 1993 | Resolutions
|
| 8 February 1991 | Resolutions
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| 8 February 1991 | Resolutions
|
| 21 June 1985 | Annual return made up to 24/04/85 (3 pages) |
| 21 June 1985 | Annual return made up to 24/04/85 (3 pages) |
| 1 October 1982 | Annual return made up to 05/05/82 (4 pages) |
| 1 October 1982 | Annual return made up to 05/05/82 (4 pages) |
| 26 November 1949 | Incorporation (22 pages) |
| 26 November 1949 | Incorporation (22 pages) |