Active - Proposal to Strike off
Company Information for INGLIS SHEPHERD (DUNDEE) LIMITED
37 ALBYN PLACE, ABERDEEN, AB10 1JB,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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INGLIS SHEPHERD (DUNDEE) LIMITED | |
Legal Registered Office | |
37 ALBYN PLACE ABERDEEN AB10 1JB | |
Company Number | SC015407 | |
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Company ID Number | SC015407 | |
Date formed | 1929-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1995 | |
Account next due | 31/10/1997 | |
Latest return | 16/07/1996 | |
Return next due | 13/08/1997 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-05 22:27:07 |
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Officer | Role | Date Appointed |
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JOHN INGLIS SHEPHERD |
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GORDON DAVID MACKIE |
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EDWARD HUNTER LESLIE SHEPHERD |
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JOHN INGLIS SHEPHERD |
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STUART ROSS LESLIE SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
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MARY B LESLIE SHEPHERD |
Company Secretary | ||
MARY B LESLIE SHEPHERD |
Director | ||
GEOFFREY COSGROVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.B. HAY & COMPANY LIMITED | Company Secretary | 1995-09-15 | CURRENT | 1941-05-08 | Active | |
WHITEBURN DEVELOPMENTS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
WHITEBURN WATERLOO LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
WHITEBURN GDANSK LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2018-01-09 | |
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) | Director | 2008-06-26 | CURRENT | 1881-01-01 | Active - Proposal to Strike off | |
CASTLELAW (NO.729) LIMITED | Director | 2008-04-28 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
EXPLORER HOUSING LIMITED | Director | 2007-05-17 | CURRENT | 1993-07-19 | Dissolved 2014-04-25 | |
WHITEBURN COWGATE LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-11-22 | |
WHITEBURN HOLYROOD LIMITED | Director | 1999-01-15 | CURRENT | 1999-01-15 | Dissolved 2016-11-22 | |
WHITEBURN HOLDINGS LIMITED | Director | 1991-10-07 | CURRENT | 1985-07-01 | Active | |
WHITEBURN PROJECTS LIMITED | Director | 1989-10-07 | CURRENT | 1964-10-08 | Active | |
NORTHERN HOUSING COMPANY LIMITED | Director | 2014-03-03 | CURRENT | 1996-03-11 | Active - Proposal to Strike off | |
J.B. HAY & COMPANY LIMITED | Director | 1994-02-01 | CURRENT | 1941-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3(Scot) | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL | |
3(Scot) | RECEIVERS CESSATION ***** | |
3.2(Scot) | RECEIVERS ABSTRACT 19/09 | |
3.2(Scot) | RECEIVERS ABSTRACT 19/09 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 17/25 GELLATLY STREET DUNDEE DD1 3DZ | |
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
363s | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 30/12/94 | |
123 | £ NC 500000/600000 30/12/94 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2)R | AD 30/12/94--------- £ SI 200000@1=200000 £ IC 255149/455149 | |
ORES04 | £ NC 400000/500000 30/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS | |
123 | £ NC 100000/400000 23/06/93 | |
123 | £ NC 30000/100000 31/12/92 | |
88(2)R | AD 23/06/93--------- £ SI 200000@1=200000 £ IC 55149/255149 | |
88(2)R | AD 31/12/92--------- £ SI 25149@1=25149 £ IC 30000/55149 | |
ORES04 | NC INC ALREADY ADJUSTED 23/06/93 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 63 GELLATLY STREET DUNDEE DD1 3DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 19/12 TO 31/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/88 | |
363 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/12/87 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/86 | |
363 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/85 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INGLIS SHEPHERD (DUNDEE) LIMITED
The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as INGLIS SHEPHERD (DUNDEE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |