ANDREW SHEPHERD CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW SHEPHERD CONSTRUCTION LIMITED
COMPANY NUMBER
SC099911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
07/07/1986
(38 years and 4 months old)
WEBSITE
http://shepherdgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/07/1986
31/10/2003
ANDREW SHEPHERD & SONS LIMITED
ANGUS
DD8 3DX
Telephone: 01307474510
TPS: No
Restenneth House
Old Brechin Road
Forfar
Angus
DD8 3DX
Telephone: 474510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDREW SHEPHERD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANDREW SHEPHERD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Ian Shepherd (918296607) has left the board |
| 24/05/2024 | New Board Member Darren Hugh Leith (932327972) Appointed |
Credit Risk Overview
Want to learn more about ANDREW SHEPHERD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW SHEPHERD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW SHEPHERD CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2014 - Present (10years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/1989 - 14/06/2002 (12 years and 6 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/1989 - 23/06/1991 (1 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/12/1989 - 22/02/1999 (9 years and 2 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINBURN (208) LIMITED | Active - Accounts Filed | View Report |
| ANDREW SHEPHERD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANDREW SHEPHERD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 24/05/2024 | Ian Shepherd (918296607) has left the board |
| 24/05/2024 | New Board Member Darren Hugh Leith (932327972) Appointed |
| 05/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Lesley Anne Shepherd (916373594) has left the board |
| 20/09/2019 | David Edward Shepherd (900130262) has left the board |
| 06/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 04/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 14/11/2014 | New Board Member Paul John Harding (919259848) Appointed |
| 06/09/2014 | Stuart Glenday Taylor (905202551) has left the board |
| 06/09/2014 | New Board Member Ian Shepherd (918296607) Appointed |
| 18/07/2014 | New Accounts filed |
| 05/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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