| Company Name | G J Sheppard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC393603 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2011(13 years, 2 months ago) |
| Dissolution Date | 8 June 2019 (4 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Mr Gary Sheppard |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryliehead Cottage Newcastleton TD9 0TH Scotland |
| Secretary Name | Janice Sheppard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 08 June 2019) |
| Role | Company Director |
| Correspondence Address | Ryliehead Newcastleton Borders TD9 0TH Scotland |
Contact
| Website | www.sheppardhale.com |
|---|
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1 at £1 | Gary Sheppard 50.00% Ordinary |
|---|---|
| 1 at £1 | Janice Sheppard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,623 |
| Cash | £19,513 |
| Current Liabilities | £540,199 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 3 March 2011 | Delivered on: 15 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 8 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 6 October 2017 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 October 2017 (2 pages) |
| 6 October 2017 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 October 2017 (2 pages) |
| 26 September 2017 | Resolutions
|
| 26 September 2017 | Resolutions
|
| 21 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 8 November 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (3 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 11 May 2011 | Appointment of Janice Sheppard as a secretary (3 pages) |
| 11 May 2011 | Appointment of Janice Sheppard as a secretary (3 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 February 2011 | Incorporation (22 pages) |
| 16 February 2011 | Incorporation (22 pages) |