Andrew Shepherd & Sons Limited. Head office in Forfar. Check Director.

Andrew Shepherd & Sons Limited, Forfar

Andrew Shepherd & Sons Limited is a private limited company. Once, it was named Andrew Shepherd Construction Limited (it was changed on 2003-10-31). Registered at Restenneth House, Old Brechin Road, Forfar DD8 3DX, the above-mentioned 21 years old company was incorporated on 2003-02-05 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: David S. (appointed on 05 February 2003), Stuart T. (appointed on 05 February 2003). When it comes to the secretaries (1 in total), we can name: Lesley S. (appointed on 06 October 2011).

About
Name: Andrew Shepherd & Sons Limited
Number: SC243442
Incorporation date: 2003-02-05
End of financial year: 31 March


Address:	Restenneth House Old Brechin Road Forfar DD8 3DX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stuart T.

6 April 2016

Nature of control:	significiant influence or control

David S.

6 April 2016

Nature of control:	significiant influence or control

Taylor Shepherd Homes

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Andrew Shepherd & Sons Limited confirmation statement filing is 2023-10-16. The most current one was filed on 2022-10-02. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Stuart T. who has substantial control or influence. David S. who has substantial control or influence. Taylor Shepherd Homes owns over 3/4 of shares. The corporate PSC is located at Old Brechin Road, DD8 3DX Forfar.

Company filing

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

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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)

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