Shepherd General Builders Limited

Company Name	Shepherd General Builders Limited
Company Status	Dissolved
Company Number	SC171810
Category	Private Limited Company
Incorporation Date	24 January 1997(27 years, 3 months ago)
Dissolution Date	9 August 2016 (7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Edward Shepherd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (closed 09 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Wyllie Street Forfar Angus DD8 3DN Scotland

Director Name	Mr Stuart Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 5 months (closed 09 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Princes Street Monifieth Dundee DD5 4AR Scotland

Secretary Name	Mrs Lesley Anne Shepherd
Status	Closed
Appointed	06 October 2011(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 August 2016)
Role	Company Director
Correspondence Address	Restenneth House Old Brechin Road Forfar Angus DD8 3DX Scotland

Director Name	William Alexander Meiklejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Reform Street Dundee Angus DD1 1RJ Scotland

Secretary Name	Gordon Watt Gunn Murray
Nationality	British
Status	Resigned
Appointed	15 March 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	17 Reform Street Montrose Angus DD10 8RP Scotland

Secretary Name	Mr David Edward Shepherd
Nationality	British
Status	Resigned
Appointed	19 January 2005(7 years, 12 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	Blackadders Solicitors (Corporation)
Status	Resigned
Appointed	24 January 1997(same day as company formation)
Correspondence Address	30-34 Reform Street Dundee Angus DD1 1RJ Scotland

Contact

Website	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

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 March 1997	Delivered on: 7 April 1997 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

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
12 May 2016	Application to strike the company off the register (3 pages)
12 May 2016	Application to strike the company off the register (3 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 February 2012	Termination of appointment of David Shepherd as a secretary (1 page)
17 February 2012	Appointment of Mrs Lesley Anne Shepherd as a secretary (1 page)
17 February 2012	Termination of appointment of David Shepherd as a secretary (1 page)
17 February 2012	Appointment of Mrs Lesley Anne Shepherd as a secretary (1 page)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 February 2009	Return made up to 24/01/09; full list of members (3 pages)
20 February 2009	Return made up to 24/01/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
15 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
4 February 2008	Return made up to 24/01/08; full list of members (2 pages)
4 February 2008	Return made up to 24/01/08; full list of members (2 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 September 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
15 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 February 2007	Return made up to 24/01/07; full list of members (2 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)
22 March 2006	Return made up to 24/01/06; full list of members (7 pages)
22 March 2006	Return made up to 24/01/06; full list of members (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)
30 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	New secretary appointed (2 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)
23 February 2004	Return made up to 24/01/04; full list of members (7 pages)
23 February 2004	Return made up to 24/01/04; full list of members (7 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)
25 February 2003	Return made up to 24/01/03; full list of members (7 pages)
25 February 2003	Return made up to 24/01/03; full list of members (7 pages)
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)
31 January 2002	Return made up to 24/01/02; full list of members (6 pages)
31 January 2002	Return made up to 24/01/02; full list of members (6 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)
20 February 2001	Return made up to 24/01/01; full list of members (6 pages)
20 February 2001	Return made up to 24/01/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Return made up to 24/01/00; full list of members (6 pages)
2 February 2000	Return made up to 24/01/00; full list of members (6 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)
8 February 1999	Return made up to 24/01/99; no change of members (4 pages)
8 February 1999	Return made up to 24/01/99; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998	Registered office changed on 07/07/98 from: 82 west high street forfar angus DD8 1BJ (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 82 west high street forfar angus DD8 1BJ (1 page)
31 January 1998	Return made up to 24/01/98; full list of members (6 pages)
31 January 1998	Return made up to 24/01/98; full list of members (6 pages)
7 April 1997	Partic of mort/charge * (6 pages)
7 April 1997	Partic of mort/charge * (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 January 1997	Incorporation (20 pages)
24 January 1997	Incorporation (20 pages)

Shepherd General Builders Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland