A.W. HERD & SONS LIMITED

Key Data

Status

Active

Company No.

SC027384

Incorporation date

26/11/1949

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1949)

26/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

14/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

14/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

21/02/2022

Director's details changed for Mr Gordon Robertson Brown on 2022-02-05

View PDF (2 pages)

21/02/2022

Registered office address changed from 114 Queens Road Aberdeen AB15 4YH to 308 Great Western Road Aberdeen AB10 6PL on 2022-02-21

View PDF (1 pages)

10/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

15/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

05/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

12/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

01/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

26/07/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

08/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Gordon Robertson Brown on 2010-02-05

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

11/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

11/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

28/02/2008

Director's change of particulars / gordon brown / 05/02/2008

View PDF (1 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/12/2007

Registered office changed on 18/12/07 from: 277 rosemount place aberdeen AB25 3PP

View PDF (1 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/04/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

08/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

27/04/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

30/03/2005

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

13/04/2004

Partic of mort/charge *

View PDF (5 pages)

13/04/2004

Partic of mort/charge *

View PDF (5 pages)

06/04/2004

Registered office changed on 06/04/04 from: 277 rosemount place aberdeen AB2 4YB

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

06/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (2 pages)

29/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/03/2004

Partic of mort/charge *

View PDF (6 pages)

05/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

05/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

20/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

25/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

25/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

12/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

10/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

28/01/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

29/04/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

03/03/1999

Return made up to 05/02/99; no change of members

View PDF (4 pages)

13/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

05/02/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

06/04/1997

Full accounts made up to 1996-10-31

View PDF (7 pages)

11/02/1997

Return made up to 05/02/97; full list of members

View PDF (0 pages)

24/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

07/02/1996

Return made up to 05/02/96; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

07/02/1995

Return made up to 05/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

07/04/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

04/02/1994

Return made up to 05/02/94; no change of members

View PDF (0 pages)

02/07/1993

Director resigned

View PDF (0 pages)

17/02/1993

Accounts for a small company made up to 1992-10-31

View PDF (0 pages)

09/02/1993

Return made up to 05/02/93; full list of members

View PDF (0 pages)

21/01/1993

New director appointed

View PDF (0 pages)

20/01/1993

Resolutions

View PDF (1 pages)

02/10/1992

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

06/02/1992

Return made up to 05/02/92; no change of members

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12/02/1991

Accounts for a small company made up to 1990-10-31

View PDF (0 pages)

12/02/1991

Return made up to 05/02/91; no change of members

View PDF (0 pages)

08/02/1991

Resolutions

View PDF (1 pages)

17/05/1990

Accounts for a small company made up to 1989-10-31

View PDF (0 pages)

17/05/1990

Return made up to 13/04/90; full list of members

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29/06/1989

Return made up to 16/06/89; full list of members

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29/06/1989

Accounts for a small company made up to 1988-10-31

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04/05/1988

Return made up to 27/04/88; full list of members

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04/05/1988

Accounts for a small company made up to 1987-10-31

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29/05/1987

Return made up to 14/05/87; full list of members

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29/05/1987

Accounts for a small company made up to 1986-11-23

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29/05/1987

Accounting reference date shortened from 30/11 to 31/10

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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20/05/1986

Accounts for a small company made up to 1985-11-23

View PDF (0 pages)

20/05/1986

Return made up to 04/04/86; full list of members

View PDF (0 pages)

21/06/1985

Annual return made up to 24/04/85

View PDF (3 pages)

01/10/1982

Annual return made up to 05/05/82

View PDF (4 pages)

26/11/1949

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cameron, Derek Robert	Secretary	18/03/2004 - Present	2
PAULL & WILLIAMSONS	Corporate Secretary	18/03/1999 - 18/03/2004	292
Brown, Gordon Robertson	Director	18/03/2004 - Present	8
Gavin, Nicola Lois	Director	19/01/1992 - 18/03/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.W. HERD & SONS LIMITED

A.W. HERD & SONS LIMITED is an(a) Active company incorporated on 26/11/1949 with the registered office located at 308 Great Western Road, Aberdeen AB10 6PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. HERD & SONS LIMITED?

A.W. HERD & SONS LIMITED is currently Active. It was registered on 26/11/1949 .

Where is A.W. HERD & SONS LIMITED located?

A.W. HERD & SONS LIMITED is registered at 308 Great Western Road, Aberdeen AB10 6PL.

What does A.W. HERD & SONS LIMITED do?

A.W. HERD & SONS LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for A.W. HERD & SONS LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-03-31.