A.w. Herd & Sons Limited

Company Registration Number: SC027384

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.w. Herd & Sons Limited is a Private Company Limited by Shares first registered on 26 November 1949.

Registered Address

114 QUEENS ROAD
ABERDEEN
AB15 4YH

There are 3 companies currently registered at this postcode, including this one.

All companies at AB15 4YH

Registration Data

Company Number

SC027384

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 November 1949

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £88,491£0£0£0£0£0
Current Assets £167,946£251,982£242,070£263,713£230,912£219,159
of which Cash £965£1,152£12,506£10,670£3,420£110
Total Assets £256,437£251,982£242,070£263,713£230,912£219,159
Current Liabilities £63,031£156,563£153,199£182,713£124,556£120,303
Net Current Assets £104,915£95,419£88,871£81,000£106,356£98,856
Total Net Worth £193,406£190,002£187,824£180,758£199,076£196,188

Previous Names

No previous names

Company Officers

  • CAMERON, Derek Robert

    Secretary

    Appointed on 18 March 2004

     

    99 Beaconsfield Place
    Aberdeen
    Aberdeenshire
    AB15 4AD

  • BROWN, Gordon Robertson

    Director

    Appointed on 18 March 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1948

    114 Queens Road
    Aberdeen
    AB15 4YH

  • GRAY & KELLAS

    Corporate Secretary

    Resigned on 18 March 1999

    11 & 12 Bon Accord Crescent
    Aberdeen
    Aberdeenshire
    AB11 6XG

  • PAULL & WILLIAMSONS

    Corporate Secretary

    Appointed on 18 March 1999

    Resigned on 18 March 2004

    Union Plaza (6th Floor)
    1 Union Wynd
    Aberdeen
    AB10 1DQ

  • GAVIN, Nicola Lois

    Director

    Appointed on 19 January 1992

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Clerkess

    Month of birth: September 1952

    Hillhead Lodge 20 Hillhead Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9EJ

  • HERD, Arthur Wellesley

    Director

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Clerk

    Month of birth: October 1932

    20 Edgehill Terrace
    Aberdeen
    Aberdeenshire
    AB2 4HA

  • HERD, Ronald Bryan

    Director

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Butcher

    Month of birth: March 1950

    20 Hillhead Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9EJ

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMT1M. Transaction: MzE0Mjg0MjIwNWFkaXF6a2N4.

  2. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4IN438O. Transaction: MzEzMzY3NTExM2FkaXF6a2N4.

  3. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LOGZ4. Transaction: MzExNjc0NTY3NmFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MU5IFK. Transaction: MzExMzYwNjgyMGFkaXF6a2N4.

  5. 5 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312HQVF. Transaction: MzA5MzkzOTEwOGFkaXF6a2N4.

  6. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2IC9KO0. Transaction: MzA4NjcyNzU4MGFkaXF6a2N4.

  7. 5 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21K1TTN. Transaction: MzA3MjI4NDM1NWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O9KYOG. Transaction: MzA2OTg4MDI3N2FkaXF6a2N4.

  9. 6 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X124YQXU. Transaction: MzA1MTk0OTQ0OWFkaXF6a2N4.

  10. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQDSUYR6. Transaction: MzA0NjQyOTc3NWFkaXF6a2N4.

  11. 10 August 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SSELKWKJ. Transaction: MzA0MTk2NTUyOGFkaXF6a2N4.

  12. 26 July 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SSR8PW59. Transaction: MzA0MTA4NTk2NWFkaXF6a2N4.

  13. 8 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPLK7RH6. Transaction: MzAzMTg4MDg4NmFkaXF6a2N4.

  14. 20 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZ2INP9W. Transaction: MzAyNzM2Mjk3MWFkaXF6a2N4.

  15. 27 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1NPQNN5. Transaction: MzAyNDA5MjY3NGFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTQL0HCU. Transaction: MzAwODkyMzA1NGFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for Gordon Robertson Brown on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XTQKZHCS. Transaction: MzAwODkyMTk3OGFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9NN2H2W. Transaction: MzAwODU4MjYzOWFkaXF6a2N4.

  19. 18 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SNU447H5. Transaction: MjAyNjEzNDUxN2FkaXF6a2N4.

  20. 11 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYM27AP. Transaction: MjAyNTU1MDUxMWFkaXF6a2N4.

  21. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQG4W5KN. Transaction: MjAxOTkxMzM5MGFkaXF6a2N4.

  22. 28 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9PYXLV. Transaction: MjAwMDQ1Njg2NmFkaXF6a2N4.

  23. 28 February 2008 Director's change of particulars / gordon brown / 05/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK9PXXLU. Transaction: MjAwMDQ1NTk1MWFkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNTM3OWFkaXF6a2N4.

  25. 18 December 2007 Registered office changed on 18/12/07 from: 277 rosemount place aberdeen AB25 3PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyNTkwNGFkaXF6a2N4.

  26. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyNDgyN2FkaXF6a2N4.

  27. 16 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5NTU5M2FkaXF6a2N4.

  28. 23 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIyOTEzNGFkaXF6a2N4.

  29. 7 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwNjk2MWFkaXF6a2N4.

  30. 8 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzM5NTA4NmFkaXF6a2N4.

  31. 27 April 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg3NjU5MWFkaXF6a2N4.

  32. 30 March 2005 Accounting reference date extended from 31/10/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODkyMDMxMmFkaXF6a2N4.

  33. 13 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzMzc1MDUwNWFkaXF6a2N4.

  34. 13 April 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxOTM1NjExOGFkaXF6a2N4.

  35. 6 April 2004 Registered office changed on 06/04/04 from: 277 rosemount place aberdeen AB2 4YB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc0MzIzMGFkaXF6a2N4.

  36. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzAyOTU3OWFkaXF6a2N4.

  37. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzMjUwMGFkaXF6a2N4.

  38. 6 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQxOTg1NWFkaXF6a2N4.

  39. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI3OTkwMmFkaXF6a2N4.

  40. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY3OTIyOGFkaXF6a2N4.

  41. 29 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY3NDMxM2FkaXF6a2N4.

  42. 29 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg4ODE5M2FkaXF6a2N4.

  43. 29 March 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MTI2MDY1N2FkaXF6a2N4.

  44. 24 March 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3MjE2OTUzNGFkaXF6a2N4.

  45. 5 March 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc1ODM0N2FkaXF6a2N4.

  46. 6 February 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMjIwMjUyNGFkaXF6a2N4.

  47. 5 August 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1NTI5OTk4NmFkaXF6a2N4.

  48. 20 February 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEwODg4NGFkaXF6a2N4.

  49. 25 March 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNTI0MjMzM2FkaXF6a2N4.

  50. 25 February 2002 Return made up to 05/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1NDk5N2FkaXF6a2N4.

  51. 7 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4OTc4NDkzMGFkaXF6a2N4.

  52. 12 February 2001 Return made up to 05/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI5ODEyMWFkaXF6a2N4.

  53. 10 May 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE4NzExNGFkaXF6a2N4.

  54. 28 January 2000 Return made up to 05/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ2ODk5OWFkaXF6a2N4.

  55. 20 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTg3Mjg4OGFkaXF6a2N4.

  56. 29 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjkyMTM3MWFkaXF6a2N4.

  57. 29 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ4NjMzNWFkaXF6a2N4.

  58. 3 March 1999 Return made up to 05/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMDE2NGFkaXF6a2N4.

  59. 13 May 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAyMDU5OTA5M2FkaXF6a2N4.

  60. 5 February 1998 Return made up to 05/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcyODI5MWFkaXF6a2N4.

  61. 6 April 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEwOTcwMTY4NWFkaXF6a2N4.

  62. 11 February 1997 Return made up to 05/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyOTc5MmFkaXF6a2N4.

  63. 24 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MTk0NTk1MWFkaXF6a2N4.

  64. 7 February 1996 Return made up to 05/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTExOTc1NmFkaXF6a2N4.

  65. 23 March 1995 Accounts for a small company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDE0MTYwNjYxNWFkaXF6a2N4.

  66. 7 February 1995 Return made up to 05/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzYwMjQ0NWFkaXF6a2N4.

  67. 7 April 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAzMzQ5NDg2MGFkaXF6a2N4.

  68. 4 February 1994 Return made up to 05/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzE3OTY1MmFkaXF6a2N4.

  69. 2 July 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDQwNjA5MmFkaXF6a2N4.

  70. 17 February 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA3NDAxOTc0OGFkaXF6a2N4.

  71. 9 February 1993 Return made up to 05/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA2NTk5MGFkaXF6a2N4.

  72. 21 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDQ5NDU5OWFkaXF6a2N4.

  73. 20 January 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDA0NDI5OGFkaXF6a2N4.

  74. 2 October 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDE0NTU0NjE2NmFkaXF6a2N4.

  75. 6 February 1992 Return made up to 05/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDY4MzE3N2FkaXF6a2N4.

  76. 12 February 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDE0NDY4ODM4MGFkaXF6a2N4.

  77. 12 February 1991 Return made up to 05/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODUxMjYwNWFkaXF6a2N4.

  78. 8 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzE3NTIxOGFkaXF6a2N4.

  79. 17 May 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4NDQ1NzAyM2FkaXF6a2N4.

  80. 17 May 1990 Return made up to 13/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODEyMzc3M2FkaXF6a2N4.

  81. 29 June 1989 Return made up to 16/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDAzMzIwM2FkaXF6a2N4.

  82. 29 June 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDA0NDMzNDA0N2FkaXF6a2N4.

  83. 4 May 1988 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODU4NTMxOWFkaXF6a2N4.

  84. 4 May 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1MTQ3NzAzMmFkaXF6a2N4.

  85. 29 May 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzQyNDEyNmFkaXF6a2N4.

  86. 29 May 1987 Accounts for a small company made up to 23 November 1986

    Action Date: 23 November 1986. Category: Accounts. Type: AA. Transaction: MDAyNjM4MDM0MWFkaXF6a2N4.

  87. 29 May 1987 Accounting reference date shortened from 30/11 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA0ODcwOTA4OWFkaXF6a2N4.

  88. 20 May 1986 Accounts for a small company made up to 23 November 1985

    Action Date: 23 November 1985. Category: Accounts. Type: AA. Transaction: MDA5Njg3NzcxMGFkaXF6a2N4.

  89. 20 May 1986 Return made up to 04/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg4ODY1N2FkaXF6a2N4.

  90. 21 June 1985 Annual return made up to 24/04/85 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMDM3NzEzMWFkaXF6a2N4.

  91. 1 October 1982 Annual return made up to 05/05/82 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2OTEzMTQ5OWFkaXF6a2N4.

  92. 26 November 1949 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODI4MDA5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.