Having been setup in 2003, Herd Holdings Ltd has its registered office in the United Kingdom, it's status is listed as "Active". There are 4 directors listed for Herd Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Gordon Robertson | 02 September 2003 | - | 1 |
| STEWART, Denis John | 07 October 2003 | 12 March 2004 | 1 |
| WISELY, Norman Sinclair | 28 August 2003 | 02 September 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMERON, Derek Robert | 28 August 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 12 November 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| CS01 - N/A | 08 September 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 30 August 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 10 January 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 363a - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 23 August 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| 225 - Change of Accounting Reference Date | 27 April 2005 | |
| 363a - Annual Return | 09 November 2004 | |
| 225 - Change of Accounting Reference Date | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| CERTNM - Change of name certificate | 02 April 2004 | |
| 410(Scot) - N/A | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 287 - Change in situation or address of Registered Office | 10 September 2003 | |
| NEWINC - New incorporation documents | 28 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 29 October 2003 | Outstanding |
N/A |
