Inglis Shepherd (Dundee) Limited

Company Name	Inglis Shepherd (Dundee) Limited
Company Status	Dissolved
Company Number	SC015407
Category	Private Limited Company
Incorporation Date	26 January 1929(95 years, 3 months ago)
Dissolution Date	20 October 2020 (3 years, 6 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 105 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 81 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 70 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 (28 years, 3 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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 May 1995	Memorandum and Articles of Association (16 pages)
11 May 1995	Ad 30/12/94--------- Â£ si 200000@1=200000 Â£ ic 255149/455149 (2 pages)
11 May 1995	Â£ nc 500000/600000 30/12/94 (1 page)
11 May 1995	Ad 30/12/94--------- Â£ si 200000@1=200000 Â£ ic 255149/455149 (2 pages)
11 May 1995	Â£ nc 500000/600000 30/12/94 (1 page)
11 May 1995	Memorandum and Articles of Association (16 pages)
11 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
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)

Inglis Shepherd (Dundee) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland