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A.W. HERD & SONS LIMITED

Company number SC027384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 5
26 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
20 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 4
27 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Gordon Robertson Brown on 5 February 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2009 363a Return made up to 05/02/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Feb 2008 363a Return made up to 05/02/08; full list of members
28 Feb 2008 288c Director's change of particulars / gordon brown / 05/02/2008
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Dec 2007 287 Registered office changed on 18/12/07 from: 277 rosemount place aberdeen AB25 3PP
18 Dec 2007 288c Director's particulars changed
16 Mar 2007 363a Return made up to 05/02/07; full list of members
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 05/02/06; full list of members
  • 363(287) ‐ Registered office changed on 07/04/06
  • 363(288) ‐ Director's particulars changed
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 05/02/05; full list of members
30 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05