HERD HOLDINGS LIMITED
DRUMROSSIE LAND DEVELOPMENT COMPANY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB15 4YH

Company number SC254945
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 114 QUEENS ROAD, ABERDEEN, AB15 4YH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HERD HOLDINGS LIMITED are www.herdholdings.co.uk, and www.herd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dyce Rail Station is 4.9 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herd Holdings Limited is a Private Limited Company. The company registration number is SC254945. Herd Holdings Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Herd Holdings Limited is 114 Queens Road Aberdeen Ab15 4yh. . CAMERON, Derek Robert is a Secretary of the company. BROWN, Gordon Robertson is a Director of the company. Director STEWART, Denis John has been resigned. Director WISELY, Norman Sinclair has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CAMERON, Derek Robert
Appointed Date: 28 August 2003
Director
BROWN, Gordon Robertson
Appointed Date: 02 September 2003
77 years old

Resigned Directors

Director
STEWART, Denis John
Resigned: 12 March 2004
Appointed Date: 07 October 2003
70 years old
Director
WISELY, Norman Sinclair
Resigned: 02 September 2003
Appointed Date: 28 August 2003
49 years old

Persons With Significant Control

Mr Gordon Robertson Brown
Notified on: 28 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HERD HOLDINGS LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
10 Oct 2003
New director appointed
10 Sep 2003
New director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Registered office changed on 10/09/03 from: migvie house north silver street aberdeen AB10 1RJ
28 Aug 2003
Incorporation

HERD HOLDINGS LIMITED Charges

29 October 2003
Bond & floating charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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