Andrew Shepherd & Sons Limited in Old Brechin Road FORFAR

Andrew Shepherd & Sons Limited FORFAR

Andrew Shepherd & Sons started in year 2003 as Private Limited Company with registration number SC243442. The Andrew Shepherd & Sons company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Forfar at Restenneth House. Postal code: DD8 3DX. Since Fri, 31st Oct 2003 Andrew Shepherd & Sons Limited is no longer carrying the name Andrew Shepherd Construction.

At present there are 2 directors in the the firm, namely David S. and Stuart T.. In addition one secretary - Lesley S. - is with the company. As of 29 May 2024, there were 3 ex secretaries - David S., Gordon M. and others listed below. There were no ex directors.

Andrew Shepherd & Sons Limited Address / Contact

Office Address	Restenneth House
Office Address2	Old Brechin Road
Town	Forfar
Post code	DD8 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243442
Date of Incorporation	Wed, 5th Feb 2003
Industry	Non-trading company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Lesley S.

Position: Secretary

Appointed: 06 October 2011

David S.

Position: Director

Appointed: 05 February 2003

Stuart T.

Position: Director

Appointed: 05 February 2003

David S.

Position: Secretary

Appointed: 19 January 2005

Resigned: 06 October 2011

Gordon M.

Position: Secretary

Appointed: 01 November 2003

Resigned: 19 January 2005

David S.

Position: Secretary

Appointed: 05 February 2003

Resigned: 01 November 2003

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Stuart T. This PSC has significiant influence or control over this company,. The second one in the PSC register is David S. This PSC has significiant influence or control over the company,. Then there is Taylor Shepherd Homes, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Stuart T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Taylor Shepherd Homes

Restenneth House Old Brechin Road, Forfar, DD8 3DX, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc148937
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Andrew Shepherd Construction	October 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2	2
Net Assets Liabilities				2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2
Number Shares Allotted					2	2	2
Par Value Share					1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 19th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 20th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 12th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 14th, July 2014	accounts	Free Download (5 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 7th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 22nd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 29th, August 2012	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 8th Feb 2012 filed on: 8th, February 2012	officers	Free Download (1 page)
AP03	On Wed, 8th Feb 2012, company appointed a new person to the position of a secretary filed on: 8th, February 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 15th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Feb 2008 with complete member list filed on: 8th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 18th Feb 2005	annual return
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 18th Feb 2005	annual return
288a	On Thu, 27th Jan 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On Thu, 27th Jan 2005 New secretary appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 6th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 6th, December 2004	accounts	Free Download (4 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
288a	On Wed, 17th Mar 2004 New secretary appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On Wed, 17th Mar 2004 New secretary appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 17th Mar 2004	annual return
363s	Annual return drawn up to Wed, 17th Mar 2004 with complete member list filed on: 17th, March 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed andrew shepherd construction lim itedcertificate issued on 31/10/03 filed on: 31st, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed andrew shepherd construction lim itedcertificate issued on 31/10/03 filed on: 31st, October 2003	change of name	Free Download (2 pages)
288a	On Fri, 7th Feb 2003 New secretary appointed;new director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On Fri, 7th Feb 2003 Secretary resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288a	On Fri, 7th Feb 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 7th Feb 2003 New secretary appointed;new director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288a	On Fri, 7th Feb 2003 New director appointed filed on: 7th, February 2003	officers	Free Download (2 pages)
288b	On Fri, 7th Feb 2003 Secretary resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288b	On Fri, 7th Feb 2003 Director resigned filed on: 7th, February 2003	officers	Free Download (1 page)
288b	On Fri, 7th Feb 2003 Director resigned filed on: 7th, February 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003	incorporation	Free Download (16 pages)

Andrew Shepherd & Sons Limited FORFAR

Andrew Shepherd & Sons Limited Address / Contact

Company Information / Profile

Company staff

Lesley S.

David S.

Stuart T.

David S.

Gordon M.

David S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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