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Home > Scotland > INGLIS SHEPHERD (DUNDEE) LIMITED
Company Information for

INGLIS SHEPHERD (DUNDEE) LIMITED

37 ALBYN PLACE, ABERDEEN, AB10 1JB,
Company Registration Number
SC015407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Inglis Shepherd (dundee) Ltd
INGLIS SHEPHERD (DUNDEE) LIMITED was founded on 1929-01-26 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Inglis Shepherd (dundee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INGLIS SHEPHERD (DUNDEE) LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
AB10 1JB
 
Filing Information
Company Number SC015407
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
Primary Source:Companies House
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Company Officers of INGLIS SHEPHERD (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN INGLIS SHEPHERD
Company Secretary 1995-03-01
GORDON DAVID MACKIE
Director 1994-02-01
EDWARD HUNTER LESLIE SHEPHERD
Director 1989-04-27
JOHN INGLIS SHEPHERD
Director 1995-03-01
STUART ROSS LESLIE SHEPHERD
Director 1989-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY B LESLIE SHEPHERD
Company Secretary 1989-04-27 1994-12-31
MARY B LESLIE SHEPHERD
Director 1989-04-27 1994-12-31
GEOFFREY COSGROVE
Director 1989-04-27 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN INGLIS SHEPHERD J.B. HAY & COMPANY LIMITED Company Secretary 1995-09-15 CURRENT 1941-05-08 Active
JOHN INGLIS SHEPHERD WHITEBURN DEVELOPMENTS LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
JOHN INGLIS SHEPHERD WHITEBURN WATERLOO LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
JOHN INGLIS SHEPHERD WHITEBURN GDANSK LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2018-01-09
JOHN INGLIS SHEPHERD DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE) Director 2008-06-26 CURRENT 1881-01-01 Active - Proposal to Strike off
JOHN INGLIS SHEPHERD CASTLELAW (NO.729) LIMITED Director 2008-04-28 CURRENT 2008-02-15 Active - Proposal to Strike off
JOHN INGLIS SHEPHERD EXPLORER HOUSING LIMITED Director 2007-05-17 CURRENT 1993-07-19 Dissolved 2014-04-25
JOHN INGLIS SHEPHERD WHITEBURN COWGATE LIMITED Director 2005-09-12 CURRENT 2005-09-12 Dissolved 2016-11-22
JOHN INGLIS SHEPHERD WHITEBURN HOLYROOD LIMITED Director 1999-01-15 CURRENT 1999-01-15 Dissolved 2016-11-22
JOHN INGLIS SHEPHERD WHITEBURN HOLDINGS LIMITED Director 1991-10-07 CURRENT 1985-07-01 Active
JOHN INGLIS SHEPHERD WHITEBURN PROJECTS LIMITED Director 1989-10-07 CURRENT 1964-10-08 Active
STUART ROSS LESLIE SHEPHERD NORTHERN HOUSING COMPANY LIMITED Director 2014-03-03 CURRENT 1996-03-11 Active - Proposal to Strike off
STUART ROSS LESLIE SHEPHERD J.B. HAY & COMPANY LIMITED Director 1994-02-01 CURRENT 1941-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27GAZ2STRUCK OFF AND DISSOLVED
2018-01-09GAZ1FIRST GAZETTE
2016-03-03OC-DVORDER OF COURT - DISSOLUTION VOID
2012-03-02GAZ2STRUCK OFF AND DISSOLVED
2011-11-11GAZ1FIRST GAZETTE
2011-08-183(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2000-10-203(Scot)RECEIVERS CESSATION *****
1998-11-103.2(Scot)RECEIVERS ABSTRACT 19/09
1997-10-083.2(Scot)RECEIVERS ABSTRACT 19/09
1997-04-03287REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 17/25 GELLATLY STREET DUNDEE DD1 3DZ
1996-12-303.5(Scot)RECEIVERS REPORT *****
1996-09-271(Scot)APP OF RECEIVER *****
1996-08-12363sRETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-10-06363sRETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-05-11SRES01ADOPT MEM AND ARTS 30/12/94
1995-05-11123£ NC 500000/600000 30/12/94
1995-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-1188(2)RAD 30/12/94--------- £ SI 200000@1=200000 £ IC 255149/455149
1995-05-11ORES04£ NC 400000/500000 30/12
1995-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-29363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-06288NEW DIRECTOR APPOINTED
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-03363(288)DIRECTOR RESIGNED
1993-09-03288DIRECTOR RESIGNED
1993-09-03363sRETURN MADE UP TO 16/07/93; CHANGE OF MEMBERS
1993-07-30123£ NC 100000/400000 23/06/93
1993-07-30123£ NC 30000/100000 31/12/92
1993-07-3088(2)RAD 23/06/93--------- £ SI 200000@1=200000 £ IC 55149/255149
1993-07-3088(2)RAD 31/12/92--------- £ SI 25149@1=25149 £ IC 30000/55149
1993-07-30ORES04NC INC ALREADY ADJUSTED 23/06/93
1993-07-30SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93
1993-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-03363sRETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1992-05-28AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-22287REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 63 GELLATLY STREET DUNDEE DD1 3DZ
1991-09-11AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-11363RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1990-07-23363RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-07-23AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-10-24225(1)ACCOUNTING REF. DATE EXT FROM 19/12 TO 31/12
1989-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/12/88
1989-05-07363RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1988-05-03363RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
1988-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/12/87
1987-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/12/86
1987-04-30363RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS
1986-07-07363RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/12/85
Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to INGLIS SHEPHERD (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INGLIS SHEPHERD (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of INGLIS SHEPHERD (DUNDEE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
1995-12-31
Annual Accounts
1994-12-31
Annual Accounts
1993-12-31
Annual Accounts
1992-12-31

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

Intangible Assets
Patents
We have not found any records of INGLIS SHEPHERD (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INGLIS SHEPHERD (DUNDEE) LIMITED
Trademarks
We have not found any records of INGLIS SHEPHERD (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INGLIS SHEPHERD (DUNDEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as INGLIS SHEPHERD (DUNDEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INGLIS SHEPHERD (DUNDEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INGLIS SHEPHERD (DUNDEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INGLIS SHEPHERD (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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