Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > ANDREW SHEPHERD (HOLDINGS) LIMITED
Company Information for

ANDREW SHEPHERD (HOLDINGS) LIMITED

RESTENNETH HOUSE, OLD BRECHIN ROAD, FORFAR, DD8 3DX,
Company Registration Number
SC463922
Private Limited Company
Active

Company Overview

About Andrew Shepherd (holdings) Ltd
ANDREW SHEPHERD (HOLDINGS) LIMITED was founded on 2013-11-18 and has its registered office in Forfar. The organisation's status is listed as "Active". Andrew Shepherd (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDREW SHEPHERD (HOLDINGS) LIMITED
 
Legal Registered Office
RESTENNETH HOUSE
OLD BRECHIN ROAD
FORFAR
DD8 3DX
Other companies in DD8
 
Previous Names
POIMEN LIMITED17/09/2014
Filing Information
Company Number SC463922
Company ID Number SC463922
Date formed 2013-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 16:10:39
Primary Source:Companies House
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.

Company Officers of ANDREW SHEPHERD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANNE SHEPHERD
 Company Secretary 2013-11-18
DAVID EDWARD SHEPHERD
 Director 2013-11-18
IAN SHEPHERD
 Director 2013-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWARD SHEPHERD SHARED APPRENTICE LTD Director 2015-06-26 CURRENT 2015-06-26 Active
DAVID EDWARD SHEPHERD TAYLOR SHEPHERD RESIDENTIAL LTD Director 2013-10-02 CURRENT 2013-10-02 Active
DAVID EDWARD SHEPHERD LYNART SHEPHERD LTD Director 2010-10-20 CURRENT 2010-10-20 Active
DAVID EDWARD SHEPHERD ANDREW SHEPHERD & SONS LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
DAVID EDWARD SHEPHERD SHEPHERD GENERAL BUILDERS LIMITED Director 1997-03-14 CURRENT 1997-01-24 Dissolved 2016-08-09
DAVID EDWARD SHEPHERD HSA (HOLDINGS) LIMITED Director 1997-03-14 CURRENT 1997-01-27 Dissolved 2016-08-25
DAVID EDWARD SHEPHERD TAYLOR SHEPHERD HOMES LIMITED Director 1994-02-09 CURRENT 1994-02-09 Active
DAVID EDWARD SHEPHERD ANDREW SHEPHERD CONSTRUCTION LIMITED Director 1989-12-01 CURRENT 1986-07-07 Active
IAN SHEPHERD ANDREW SHEPHERD CONSTRUCTION LIMITED Director 2014-08-27 CURRENT 1986-07-07 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
2024-10-03CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES
2024-05-22CESSATION OF IAN SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN HUGH LEITH
2024-05-22APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD
2024-05-22DIRECTOR APPOINTED MR DARREN HUGH LEITH
2023-11-30Unaudited abridged accounts made up to 2023-03-31
2022-12-29Unaudited abridged accounts made up to 2022-03-31
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHEPHERD
2019-09-25PSC02Notification of Kinburn (208) Limited as a person with significant control on 2019-01-18
2019-09-25PSC07CESSATION OF MURRAY DONALD TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN HARDING
2019-09-19PSC02Notification of Murray Donald Trustees Limited as a person with significant control on 2019-01-18
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SHEPHERD
2019-07-01PSC07CESSATION OF DAVID EDWARD SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01TM02Termination of appointment of Lesley Anne Shepherd on 2019-01-18
2019-07-01AP01DIRECTOR APPOINTED MR JOHN PAUL HARDING
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4639220002
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-25AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2015-04-15AA01Current accounting period shortened from 31/03/15 TO 31/03/14
2014-11-21AA01Current accounting period extended from 30/11/14 TO 31/03/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-21AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-23466(Scot)Alter floating charge/mortgage (Scotland)
2014-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-17CERTNMCompany name changed poimen LIMITED\certificate issued on 17/09/14
2014-09-17RES15CHANGE OF COMPANY NAME 29/06/19
2014-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4639220002
2014-09-11466(Scot)Alter floating charge/mortgage (Scotland)
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4639220001
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ANDREW SHEPHERD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ANDREW SHEPHERD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ANDREW SHEPHERD (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ANDREW SHEPHERD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW SHEPHERD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW SHEPHERD (HOLDINGS) LIMITED
Trademarks
We have not found any records of ANDREW SHEPHERD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW SHEPHERD (HOLDINGS) 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 (70100 - Activities of head offices) as ANDREW SHEPHERD (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW SHEPHERD (HOLDINGS) 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 ANDREW SHEPHERD (HOLDINGS) 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 ANDREW SHEPHERD (HOLDINGS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DD8 3DX