DAVIDSON HERRERA LTD.
WESTHILL

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6AZ
Company number SC294423
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 15 KEIRHILL GARDENS, WESTHILL, ABERDEENSHIRE, AB32 6AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 29 December 2015 to 31 December 2015. The most likely internet sites of DAVIDSON HERRERA LTD. are www.davidsonherrera.co.uk, and www.davidson-herrera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Inverurie Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davidson Herrera Ltd is a Private Limited Company. The company registration number is SC294423. Davidson Herrera Ltd has been working since 13 December 2005. The present status of the company is Active. The registered address of Davidson Herrera Ltd is 15 Keirhill Gardens Westhill Aberdeenshire Ab32 6az. . HERRERA, Fiona Lynn is a Secretary of the company. HERRERA, Fiona Lynn is a Director of the company. HERRERA, Ralph Nicolaas is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HERRERA, Fiona Lynn
Appointed Date: 13 December 2005

Director
HERRERA, Fiona Lynn
Appointed Date: 01 January 2010
54 years old

Director
HERRERA, Ralph Nicolaas
Appointed Date: 13 December 2005
54 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Ralph Nicolaas Herrera
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Lynn Herrera
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIDSON HERRERA LTD. Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
15 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

15 Oct 2015
Secretary's details changed for Fiona Lynn Herrera on 23 January 2013
...
... and 26 more events
22 Dec 2005
New director appointed
22 Dec 2005
New secretary appointed
15 Dec 2005
Secretary resigned
15 Dec 2005
Director resigned
13 Dec 2005
Incorporation