Andrew Shepherd & Sons Limited

Company Name	Andrew Shepherd & Sons Limited
Directors	David Edward Shepherd and Stuart Glenday Taylor
Company Status	Active
Company Number	SC243442
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 3 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	Current
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Wyllie Street Forfar Angus DD8 3DN Scotland

Director Name	Mr Stuart Glenday Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Colina Main Street Barry Carnoustie Angus DD7 7RP Scotland

Secretary Name	Lesley Anne Shepherd
Status	Current
Appointed	06 October 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Restenneth House Old Brechin Road Forfar DD8 3DX Scotland

Secretary Name	Mr David Edward Shepherd
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Wyllie Street Forfar Angus DD8 3DN Scotland

Secretary Name	Mr David Edward Shepherd
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Wyllie Street Forfar Angus DD8 3DN Scotland

Secretary Name	Gordon Watt Gunn Murray
Nationality	British
Status	Resigned
Appointed	01 November 2003(8 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2005)
Role	Accountant
Correspondence Address	17 Reform Street Montrose Angus DD10 8RP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ashepherdconstruction.co.uk

Location

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

Shareholders

1 at £1	Taylor Shepherd Homes LTD 100.00% Ordinary

Accounts

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

Filing History

1 December 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
27 November 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
9 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 July 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
19 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
17 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
17 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (4 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
20 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (4 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 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)
7 February 2014	Director's details changed for Mr Stuart Taylor on 1 February 2014 (2 pages)
7 February 2014	Director's details changed for Mr Stuart Taylor on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Director's details changed for Mr Stuart Taylor on 1 February 2014 (2 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 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)
11 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 February 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)
8 February 2012	Appointment of Lesley Anne Shepherd as a secretary (1 page)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of David Shepherd as a secretary (1 page)
8 February 2012	Appointment of Lesley Anne Shepherd as a secretary (1 page)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of David Shepherd as a secretary (1 page)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 July 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 March 2009	Return made up to 05/02/09; full list of members (3 pages)
3 March 2009	Return made up to 05/02/09; 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)
8 February 2008	Return made up to 05/02/08; full list of members (2 pages)
8 February 2008	Return made up to 05/02/08; full list of members (2 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 February 2007	Return made up to 05/02/07; full list of members (2 pages)
15 February 2007	Return made up to 05/02/07; full list of members (2 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 March 2006	Return made up to 05/02/06; full list of members (7 pages)
7 March 2006	Return made up to 05/02/06; full list of members (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 February 2005	Return made up to 05/02/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 February 2005	Return made up to 05/02/05; 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)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 May 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
24 May 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
17 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 March 2004	New secretary appointed (2 pages)
17 March 2004	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 March 2004	New secretary appointed (2 pages)
31 October 2003	Company name changed andrew shepherd construction lim ited\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed andrew shepherd construction lim ited\certificate issued on 31/10/03 (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New secretary appointed;new director appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Secretary resigned (1 page)
5 February 2003	Incorporation (16 pages)
5 February 2003	Incorporation (16 pages)

Andrew Shepherd & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland