| Company Name | Inglis Shepherd (Dundee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC015407 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1929(94 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (2 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Edward Hunter Leslie Shepherd |
|---|---|
| Date of Birth | November 1918 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1989(60 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 20 October 2020) |
| Role | Master Joiner |
| Correspondence Address | Netherton Cottage Craigiebarn Road Dundee Angus DD4 7PL Scotland |
| Director Name | Mr Stuart Ross Leslie Shepherd |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1989(60 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Ogilvie Road Broughty Ferry Dundee Angus DD5 1LU Scotland |
| Director Name | Gordon David Mackie |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(65 years after company formation) |
| Appointment Duration | 26 years, 8 months (closed 20 October 2020) |
| Role | Company Director |
| Correspondence Address | 5 Queen Street Monifieth Dundee Angus DD5 4HG Scotland |
| Director Name | Mr John Inglis Shepherd |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(66 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Currie House Borthwick Gorebridge Midlothian EH23 4RA Scotland |
| Secretary Name | Mr John Inglis Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(66 years, 1 month after company formation) |
| Appointment Duration | 25 years, 7 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Currie House Borthwick Gorebridge Midlothian EH23 4RA Scotland |
| Director Name | Geoffrey Cosgrove |
|---|---|
| Date of Birth | March 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1989(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 03 February 1993) |
| Role | Surveyor |
| Correspondence Address | 23 Kerrington Crescent Broughty Ferry Dundee Angus DD5 2TS Scotland |
| Director Name | Mary B Leslie Shepherd |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1989(60 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1994) |
| Role | Housewife |
| Correspondence Address | Netherton Cottage Dundee Dd1 |
| Secretary Name | Mary B Leslie Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1989(60 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | Netherton Cottage Dundee Dd1 |
Contact
| Website | www.stushepherd.co.uk |
|---|
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 14 January 1980 | Delivered on: 15 January 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshops 17/21 gellatly street, dundee in the county of angus. Outstanding |
|---|---|
| 23 October 1979 | Delivered on: 30 October 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Order of court - dissolution void (1 page) |
| 27 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Order of court - dissolution void (1 page) |
| 3 March 2016 | Order of court - dissolution void (1 page) |
| 2 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 18 August 2011 | Notice of ceasing to act as receiver or manager (1 page) |
| 20 October 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
| 20 October 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
| 10 November 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 10 November 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 8 October 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 8 October 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 17/25 gellatly street, dundee, DD1 3DZ (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: 17/25 gellatly street dundee DD1 3DZ (1 page) |
| 30 December 1996 | Notice of receiver's report (19 pages) |
| 30 December 1996 | Notice of receiver's report (19 pages) |
| 27 September 1996 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 27 September 1996 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 12 August 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 12 August 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 May 1995 | Resolutions
|
| 11 May 1995 | Memorandum and Articles of Association (16 pages) |
| 11 May 1995 | Ad 30/12/94--------- £ si 200000@1=200000 £ ic 255149/455149 (2 pages) |
| 11 May 1995 | £ nc 500000/600000 30/12/94 (1 page) |
| 11 May 1995 | Ad 30/12/94--------- £ si 200000@1=200000 £ ic 255149/455149 (2 pages) |
| 11 May 1995 | £ nc 500000/600000 30/12/94 (1 page) |
| 11 May 1995 | Memorandum and Articles of Association (16 pages) |
| 11 May 1995 | Resolutions
|
| 30 July 1993 | Memorandum and Articles of Association (11 pages) |
| 22 April 1992 | Registered office changed on 22/04/92 from: 63 gellatly street, dundee, DD1 3DZ (1 page) |
| 26 January 1929 | Incorporation (53 pages) |