ANDREW SHEPHERD (HOLDINGS) LIMITED - FORFAR
Company Profile | Company Filings |
Overview
ANDREW SHEPHERD (HOLDINGS) LIMITED is a Private Limited Company from FORFAR and has the status: Active.
ANDREW SHEPHERD (HOLDINGS) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: SC463922. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ANDREW SHEPHERD (HOLDINGS) LIMITED was incorporated 10 years ago on 18/11/2013 and has the registered number: SC463922. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
ANDREW SHEPHERD (HOLDINGS) LIMITED - FORFAR
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
POIMEN LIMITED (until 17/09/2014)
POIMEN LIMITED (until 17/09/2014)
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 IAN SHEPHERD | Jan 1963 | British | Director | 2013-11-18 | CURRENT |
MR JOHN PAUL HARDING | Feb 1969 | British | Director | 2019-01-18 | CURRENT |
MR DAVID EDWARD SHEPHERD | Jun 1963 | British | Director | 2013-11-18 UNTIL 2019-01-18 | RESIGNED |
MRS LESLEY ANNE SHEPHERD | Secretary | 2013-11-18 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Hugh Leith | 2024-04-01 | 8/1988 | Forfar | Significant influence or control |
Murray Donald Trustees Limited | 2019-01-18 - 2019-01-18 | St. Andrews | Ownership of shares 75 to 100 percent | |
Mr Paul John Harding | 2019-01-18 | 2/1970 | Forfar | Significant influence or control |
Kinburn (208) Limited | 2019-01-18 | Forfar | Ownership of shares 75 to 100 percent | |
Mr Ian Shepherd | 2016-04-06 - 2024-04-01 | 1/1963 | Forfar | Ownership of shares 25 to 50 percent |
Mr David Edward Shepherd | 2016-04-06 - 2019-01-18 | 6/1963 | Forfar | Significant influence or control |
Mr Ian Shepherd | 2016-04-06 - 2019-01-18 | 1/1963 | Forfar | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2023-12-01 | 31-03-2023 | £868,705 Cash £1,625,037 equity |
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2022-12-30 | 31-03-2022 | £332,361 Cash £1,574,994 equity |
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2021-09-18 | 31-03-2021 | £649,335 Cash £1,450,229 equity |
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2020-11-05 | 31-03-2020 | £906,090 Cash £1,430,068 equity |
Andrew Shepherd (Holdings) Limited Filleted accounts for Companies House (small and micro) | 2018-09-19 | 31-03-2018 | £1,548,167 Cash £1,427,709 equity |
Dormant Company Accounts - ANDREW SHEPHERD (HOLDINGS) LIMITED | 2015-04-17 | 31-03-2014 | £120 Cash £120 equity |