Andrew Shepherd Construction Limited

Company Name	Andrew Shepherd Construction Limited
Directors	Ian Shepherd and Paul John Harding
Company Status	Active
Company Number	SC099911
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Ian Shepherd
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(28 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Director Name	Mr Paul John Harding
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Director Name	Brian Dorward Kelly
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 June 1991)
Role	Company Director
Correspondence Address	16 Jamieson Street Forfar Angus DD8 2HY Scotland

Director Name	David Laird Shepherd
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 1996)
Role	Company Director
Correspondence Address	10 Beulah Howe Forfar Angus DD8 3DA Scotland

Director Name	Kevin Mark Shepherd
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Molvegan House North Street Forfar Angus

Director Name	Ray Duncan Shepherd
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	21 Prosen Place Forfar Angus DD8 3RL Scotland

Director Name	Mr David Edward Shepherd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 4 months after company formation)
Appointment Duration	29 years, 1 month (resigned 18 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Secretary Name	David Laird Shepherd
Nationality	British
Status	Resigned
Appointed	01 December 1989(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 1993)
Role	Company Director
Correspondence Address	110 High St East Forfar Angus DD8 2ET Scotland

Secretary Name	Gordon Watt Gunn Murray
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years, 6 months after company formation)
Appointment Duration	12 years (resigned 19 January 2005)
Role	Company Director
Correspondence Address	17 Reform Street Montrose Angus DD10 8RP Scotland

Director Name	Mr Stuart Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 27 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Secretary Name	Mr David Edward Shepherd
Nationality	British
Status	Resigned
Appointed	19 January 2005(18 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Wyllie Street Forfar Angus DD8 3DN Scotland

Secretary Name	Mrs Lesley Anne Shepherd
Status	Resigned
Appointed	06 October 2011(25 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Contact

Website	www.shepherdgroup.co.uk
Telephone	01307 474510
Telephone region	Forfar

Location

Registered Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	5 other UK companies use this postal address

Shareholders

90k at £1	Andrew Shepherd (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,291,696
Gross Profit	£1,466,740
Net Worth	£573,985
Cash	£17,803
Current Liabilities	£1,828,886

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

8 June 1994	Delivered on: 14 June 1994 Satisfied on: 22 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Chaterlea, 80 west high street, forfar. Fully Satisfied
31 March 1989	Delivered on: 18 April 1989 Satisfied on: 22 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 61 roberts st forfar. Fully Satisfied
31 March 1989	Delivered on: 18 April 1989 Satisfied on: 3 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole area of ground in the royal burgh forfar in angus extending to 16 poles 5 square yards. Fully Satisfied
9 July 1987	Delivered on: 15 July 1987 Satisfied on: 22 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground bounded on or towards south east by west high st, forfar, angus. Fully Satisfied
26 August 1988	Delivered on: 2 September 1988 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

6 November 2020	Audited abridged accounts made up to 31 March 2020 (10 pages)
14 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
27 November 2019	Audited abridged accounts made up to 31 March 2019 (9 pages)
9 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
19 September 2019	Notification of Paul John Harding as a person with significant control on 18 January 2019 (2 pages)
18 September 2019	Termination of appointment of David Edward Shepherd as a director on 18 January 2019 (1 page)
18 September 2019	Cessation of David Edward Shepherd as a person with significant control on 18 January 2019 (1 page)
18 September 2019	Termination of appointment of Lesley Anne Shepherd as a secretary on 18 January 2019 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
25 September 2018	Audited abridged accounts made up to 31 March 2018 (9 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
13 July 2017	Audited abridged accounts made up to 31 March 2017 (10 pages)
13 July 2017	Audited abridged accounts made up to 31 March 2017 (10 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (7 pages)
2 September 2016	Full accounts made up to 31 March 2016 (20 pages)
2 September 2016	Full accounts made up to 31 March 2016 (20 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 90,000 (4 pages)
1 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 90,000 (4 pages)
20 November 2015	Full accounts made up to 31 March 2015 (21 pages)
20 November 2015	Full accounts made up to 31 March 2015 (21 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 90,000 (4 pages)
12 November 2014	Appointment of Mr Paul John Harding as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Paul John Harding as a director on 7 November 2014 (2 pages)
12 November 2014	Appointment of Mr Paul John Harding as a director on 7 November 2014 (2 pages)
2 September 2014	Appointment of Mr Ian Shepherd as a director on 27 August 2014 (2 pages)
2 September 2014	Termination of appointment of Stuart Taylor as a director on 27 August 2014 (1 page)
2 September 2014	Appointment of Mr Ian Shepherd as a director on 27 August 2014 (2 pages)
2 September 2014	Termination of appointment of Stuart Taylor as a director on 27 August 2014 (1 page)
14 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
22 March 2014	Satisfaction of charge 4 in full (4 pages)
22 March 2014	Satisfaction of charge 4 in full (4 pages)
22 March 2014	Satisfaction of charge 5 in full (4 pages)
22 March 2014	Satisfaction of charge 5 in full (4 pages)
22 March 2014	Satisfaction of charge 1 in full (4 pages)
22 March 2014	Satisfaction of charge 1 in full (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 90,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 90,000 (4 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 90,000 (4 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 October 2011	Termination of appointment of David Shepherd as a secretary (1 page)
12 October 2011	Appointment of Mrs Lesley Anne Shepherd as a secretary (1 page)
12 October 2011	Appointment of Mrs Lesley Anne Shepherd as a secretary (1 page)
12 October 2011	Termination of appointment of David Shepherd as a secretary (1 page)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 July 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
21 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for David Edward Shepherd on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David Edward Shepherd on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Stuart Taylor on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Stuart Taylor on 16 December 2009 (2 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
30 July 2009	Accounts for a small company made up to 31 March 2009 (12 pages)
17 December 2008	Return made up to 01/12/08; full list of members (3 pages)
17 December 2008	Return made up to 01/12/08; full list of members (3 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
15 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
17 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 December 2006	Return made up to 01/12/06; full list of members (7 pages)
20 December 2006	Return made up to 01/12/06; full list of members (7 pages)
4 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
5 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 pages)
29 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 December 2003	Return made up to 01/12/03; full list of members (7 pages)
5 December 2003	Return made up to 01/12/03; full list of members (7 pages)
31 October 2003	Company name changed andrew shepherd & sons LIMITED\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed andrew shepherd & sons LIMITED\certificate issued on 31/10/03 (2 pages)
16 January 2003	Return made up to 01/12/02; full list of members (7 pages)
16 January 2003	Return made up to 01/12/02; full list of members (7 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
28 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
5 December 2001	Return made up to 01/12/01; full list of members (7 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
4 December 2000	Return made up to 01/12/00; full list of members (7 pages)
4 December 2000	Return made up to 01/12/00; full list of members (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
7 December 1999	Return made up to 01/12/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 March 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
21 December 1998	Return made up to 01/12/98; no change of members (4 pages)
21 December 1998	Return made up to 01/12/98; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Registered office changed on 07/07/98 from: 82 west high street forfar angus DD8 1BC (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 82 west high street forfar angus DD8 1BC (1 page)
3 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
3 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
5 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 December 1995	Return made up to 01/12/95; full list of members (8 pages)
4 December 1995	Return made up to 01/12/95; full list of members (8 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Andrew Shepherd Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland