ANDREW SHEPHERD & SONS LIMITED
FORFAR ANDREW SHEPHERD CONSTRUCTION LIMITED

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Company number SC243442
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR, DD8 3DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of ANDREW SHEPHERD & SONS LIMITED are www.andrewshepherdsons.co.uk, and www.andrew-shepherd-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Andrew Shepherd Sons Limited is a Private Limited Company. The company registration number is SC243442. Andrew Shepherd Sons Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Andrew Shepherd Sons 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. TAYLOR, Stuart Glenday is a Director of the company. Secretary MURRAY, Gordon Watt Gunn has been resigned. Secretary SHEPHERD, David Edward has been resigned. Secretary SHEPHERD, David Edward has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHEPHERD, Lesley Anne
Appointed Date: 06 October 2011
Director
SHEPHERD, David Edward
Appointed Date: 05 February 2003
62 years old
Director
TAYLOR, Stuart Glenday
Appointed Date: 05 February 2003
76 years old

Resigned Directors

Secretary
MURRAY, Gordon Watt Gunn
Resigned: 19 January 2005
Appointed Date: 01 November 2003
Secretary
SHEPHERD, David Edward
Resigned: 06 October 2011
Appointed Date: 19 January 2005
Secretary
SHEPHERD, David Edward
Resigned: 01 November 2003
Appointed Date: 05 February 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Stuart Glenday Taylor
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr David Edward Shepherd
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Taylor Shepherd Homes
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW SHEPHERD & SONS LIMITED Events

19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
20 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
...
... and 29 more events
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed;new director appointed
07 Feb 2003
Director resigned
07 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

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