HERD LAW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameHERD LAW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305572
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERD LAW LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is HERD LAW LTD located?

    Registered Office Address
    43 Graham Place
    KW16 3BY Stromness
    Orkney
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERD LAW LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for HERD LAW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Chris Sutcliffe as a secretary on Apr 24, 2021

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Registered office address changed from 21-23 Bridge Street Kirkwall Orkney KW15 1HR to 43 Graham Place Stromness Orkney KW16 3BY on Apr 30, 2019

    1 pagesAD01

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Who are the officers of HERD LAW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERD, Georgette
    Ardenlea
    43 Graham Street
    KW16 3BY Stranness
    Orkney
    Director
    Ardenlea
    43 Graham Street
    KW16 3BY Stranness
    Orkney
    United KingdomBritishSolicitor87507600001
    SUTCLIFFE, Chris
    Ardenlea
    43 Graham Place
    KW16 3BY Stromness
    Orkney
    Secretary
    Ardenlea
    43 Graham Place
    KW16 3BY Stromness
    Orkney
    British114217330001

    Who are the persons with significant control of HERD LAW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Georgette Herd
    43 Graham Place
    KW16 3BY Stromness
    Ardenlea
    Orkney
    United Kingdom
    Apr 06, 2016
    43 Graham Place
    KW16 3BY Stromness
    Ardenlea
    Orkney
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does HERD LAW LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Dec 17, 2007
    Delivered On Dec 28, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 28, 2007Registration of a charge (410)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0