ANDREW SHEPHERD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ANDREW SHEPHERD (HOLDINGS) LIMITED
COMPANY NUMBER
SC463922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/11/2013
(10 years and 11 months old)
WEBSITE
www.andrewshepherdconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/11/2013
17/09/2014
POIMEN LIMITED
FORFAR
DD8 3DX
Telephone: 01307474510
TPS: No
Restenneth House
Old Brechin Road
Forfar
Angus
DD8 3DX
Telephone: 474510
Credit Risk Overview
Want to learn more about ANDREW SHEPHERD (HOLDINGS) 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 |
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 |
Credit Risk Overview
Want to learn more about ANDREW SHEPHERD (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW SHEPHERD (HOLDINGS) 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 |
|---|---|---|---|---|
|
18/01/2019 - Present (5 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/11/2013 - 18/01/2019 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/11/2013 - Present (10 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/11/2013 - 18/01/2019 (5 years and 2 months) Born in Jun 1963 |
Resigned | Director |
Current: 6 Past: 18 |
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 |
| 07/11/2020 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Lesley Anne Shepherd (918296608) has left the board |
| 03/07/2019 | David Edward Shepherd (900130262) has left the board |
| 03/07/2019 | New Board Member John Paul Harding (926002374) Appointed |
| 06/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 04/05/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
