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Andrew Shepherd & Sons Limited, DD8 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDREW SHEPHERD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Shepherd & Sons Limited. The company was founded 21 years ago and was given the registration number SC243442. The firm's registered office is in FORFAR. You can find them at Restenneth House, Old Brechin Road, Forfar, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ANDREW SHEPHERD & SONS LIMITED
Company Number:SC243442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Restenneth House, Old Brechin Road, Forfar, DD8 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Restenneth House, Old Brechin Road, Forfar, DD8 3DX

Secretary06 October 2011Active
23 Wyllie Street, Forfar, DD8 3DN

Director05 February 2003Active
Colina, Main Street, Barry, Carnoustie, Scotland, DD7 7RP

Director05 February 2003Active
17 Reform Street, Montrose, DD10 8RP

Secretary01 November 2003Active
23 Wyllie Street, Forfar, DD8 3DN

Secretary19 January 2005Active
23 Wyllie Street, Forfar, DD8 3DN

Secretary05 February 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mr David Edward Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Restenneth House, Forfar, DD8 3DX
Nature of control:
  • Significant influence or control
Taylor Shepherd Homes
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Glenday Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:Scottish
Address:Restenneth House, Forfar, DD8 3DX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type dormant.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type dormant.

Download
2021-12-08Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption full.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type dormant.

Download
2016-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-20Accounts

Accounts with accounts type dormant.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-07Officers

Change person director company with change date.

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2013-10-22Accounts

Accounts with accounts type dormant.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type dormant.

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