J & E Shepherd (Asbestos Solutions) Limited

Company Name	J & E Shepherd (Asbestos Solutions) Limited
Company Status	Dissolved
Company Number	SC263655
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)
Previous Name	Castlelaw (No.494) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr George Pattullo Brewster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(4 months after company formation)
Appointment Duration	10 years (closed 27 June 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Mr Alan Brian Thomson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(4 months after company formation)
Appointment Duration	10 years (closed 27 June 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Gannachy 89 Whitehouse Road Edinburgh EH4 6PD Scotland

Secretary Name	Mr John Paul Bennett
Nationality	British
Status	Closed
Appointed	02 March 2009(5 years after company formation)
Appointment Duration	5 years, 3 months (closed 27 June 2014)
Role	Company Director
Correspondence Address	52 Greenbank Crescent Edinburgh Midlothian EH10 5SW Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Mr John Madden Bennett
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2007)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	9 Panmure Terrace Barnhill Dundee DD5 2QL Scotland

Director Name	Richard McCulloch
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 June 2006)
Role	Projects Manager
Correspondence Address	Ballencreiff Works Balmuir Road Bathgate West Lothian EH48 4QX Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	01 December 2004(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2009)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Contact

Website	www.shepherd.co.uk
Email address	[email protected]

Location

Registered Address	13 Albert Square Dundee Tayside DD1 1XA Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Alan Brian Thomson 6.00% Ordinary C
50k at £1	Trustees Of J. Shepherd & Trustees Of E. Shepherd 50.00% Ordinary A
44k at £1	Trustees Of J. Shepherd & Trustees Of E. Shepherd 44.00% Ordinary B

Financials

Year	2014
Net Worth	£99,709
Cash	£11,317
Current Liabilities	£1,608

Accounts

Latest Accounts	30 November 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100,000 (6 pages)
25 February 2014	Application to strike the company off the register (3 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 March 2011	Secretary's details changed for John Paul Bennett on 7 March 2011 (1 page)
7 March 2011	Director's details changed for Alan Brian Thomson on 7 March 2011 (2 pages)
7 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Director's details changed for Alan Brian Thomson on 7 March 2011 (2 pages)
7 March 2011	Secretary's details changed for John Paul Bennett on 7 March 2011 (1 page)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
22 March 2010	Annual return made up to 19 February 2010 (14 pages)
28 August 2009	Return made up to 19/02/09; no change of members (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ (1 page)
15 July 2009	Secretary's change of particulars / john bennett / 24/06/2009 (1 page)
1 May 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
11 March 2009	Appointment terminated secretary thorntons law LLP (1 page)
11 March 2009	Secretary appointed john paul bennett (2 pages)
28 March 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
21 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Director resigned (1 page)
19 June 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU (1 page)
21 February 2007	Return made up to 19/02/07; full list of members (3 pages)
16 February 2007	Director resigned (1 page)
15 February 2007	Secretary's particulars changed (1 page)
21 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
10 March 2006	Director's particulars changed (1 page)
9 March 2006	Return made up to 19/02/06; full list of members (3 pages)
30 November 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 November 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
11 January 2005	Ad 05/01/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	New secretary appointed (1 page)
3 September 2004	Memorandum and Articles of Association (12 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 August 2004	Â£ nc 100/100000 23/06/04 (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
23 March 2004	Company name changed castlelaw (no.494) LIMITED\certificate issued on 23/03/04 (2 pages)
19 February 2004	Incorporation (17 pages)

J & E Shepherd (Asbestos Solutions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland