ANDREW SHEPHERD (HOLDINGS) LIMITED
FORFAR POIMEN LIMITED

Hellopages » Angus » Angus » DD8 3DX
Company number SC463922
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR, DD8 3DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 120 . The most likely internet sites of ANDREW SHEPHERD (HOLDINGS) LIMITED are www.andrewshepherdholdings.co.uk, and www.andrew-shepherd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Andrew Shepherd Holdings Limited is a Private Limited Company. The company registration number is SC463922. Andrew Shepherd Holdings Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Andrew Shepherd Holdings Limited is Restenneth House Old Brechin Road Forfar Dd8 3dx. . SHEPHERD, Lesley Anne is a Secretary of the company. SHEPHERD, David Edward is a Director of the company. SHEPHERD, Ian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SHEPHERD, Lesley Anne
Appointed Date: 18 November 2013
Director
SHEPHERD, David Edward
Appointed Date: 18 November 2013
62 years old
Director
SHEPHERD, Ian
Appointed Date: 18 November 2013
63 years old

Persons With Significant Control

Mr David Edward Shepherd
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Ian Shepherd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW SHEPHERD (HOLDINGS) LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Sep 2016
Group of companies' accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 120
20 Nov 2015
Full accounts made up to 31 March 2015
16 Apr 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 5 more events
17 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-02
  • RES15 ‐ Change company name resolution on 2014-09-02
13 Sep 2014
Registration of charge SC4639220002, created on 27 August 2014
11 Sep 2014
Alterations to a floating charge
11 Sep 2014
Registration of charge SC4639220001, created on 27 August 2014
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 120

ANDREW SHEPHERD (HOLDINGS) LIMITED Charges

27 August 2014
Charge code SC46 3922 0002
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Stuart Glenday Taylor
Description: Contains floating charge…
27 August 2014
Charge code SC46 3922 0001
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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