ANDREW SHEPHERD & SONS LIMITED - FORFAR
| Company Profile | Company Filings |
Overview
ANDREW SHEPHERD & SONS LIMITED is a Private Limited Company from FORFAR and has the status: Active.
ANDREW SHEPHERD & SONS LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: SC243442. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANDREW SHEPHERD & SONS LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: SC243442. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ANDREW SHEPHERD & SONS LIMITED - FORFAR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
RESTENNETH HOUSE
FORFAR
DD8 3DX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART GLENDAY TAYLOR | Jun 1949 | Scottish | Director | 2003-02-05 | CURRENT |
| MR DAVID EDWARD SHEPHERD | Jun 1963 | British | Director | 2003-02-05 | CURRENT |
| LESLEY ANNE SHEPHERD | Secretary | 2011-10-06 | CURRENT | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| MR DAVID EDWARD SHEPHERD | Jun 1963 | British | Secretary | 2005-01-19 UNTIL 2011-10-06 | RESIGNED |
| MR DAVID EDWARD SHEPHERD | Jun 1963 | British | Secretary | 2003-02-05 UNTIL 2003-11-01 | RESIGNED |
| GORDON WATT GUNN MURRAY | British | Secretary | 2003-11-01 UNTIL 2005-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Glenday Taylor | 2016-04-06 | 6/1949 | Significant influence or control | |
| Mr David Edward Shepherd | 2016-04-06 | 6/1963 | Significant influence or control | |
| Taylor Shepherd Homes | 2016-04-06 | Forfar | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ANDREW SHEPHERD & SONS LIMITED | 2023-12-09 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - ANDREW SHEPHERD & SONS LIMITED | 2022-10-14 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - ANDREW SHEPHERD & SONS LIMITED | 2021-12-09 | 31-03-2021 | £2 Cash £2 equity |
| Andrew Shepherd & Sons Limited Filleted accounts for Companies House (small and micro) | 2020-12-02 | 31-03-2020 | £2 Cash £2 equity |
| Andrew Shepherd & Sons Limited Filleted accounts for Companies House (small and micro) | 2019-12-10 | 31-03-2019 | £2 Cash £2 equity |
| Andrew Shepherd & Sons Limited Filleted accounts for Companies House (small and micro) | 2018-09-20 | 31-03-2018 | £2 Cash £2 equity |