About

Registered Number: SC463922
Date of Incorporation: 18/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Restenneth House, Old Brechin Road, Forfar, DD8 3DX

 

Having been setup in 2013, Andrew Shepherd (Holdings) Ltd have registered office in Forfar, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, John Paul 18 January 2019 - 1
SHEPHERD, Ian 18 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPHERD, Lesley Anne 18 November 2013 18 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 November 2019
CS01 - N/A 09 October 2019
PSC01 - N/A 26 September 2019
PSC02 - N/A 25 September 2019
PSC07 - N/A 25 September 2019
PSC07 - N/A 25 September 2019
PSC01 - N/A 19 September 2019
PSC02 - N/A 19 September 2019
TM01 - Termination of appointment of director 01 July 2019
PSC07 - N/A 01 July 2019
TM02 - Termination of appointment of secretary 01 July 2019
AP01 - Appointment of director 01 July 2019
MR04 - N/A 16 January 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 20 November 2015
AA - Annual Accounts 16 April 2015
AA01 - Change of accounting reference date 15 April 2015
AR01 - Annual Return 21 November 2014
AA01 - Change of accounting reference date 21 November 2014
466(Scot) - N/A 23 September 2014
CERTNM - Change of name certificate 17 September 2014
RESOLUTIONS - N/A 17 September 2014
MR01 - N/A 13 September 2014
MR01 - N/A 11 September 2014
466(Scot) - N/A 11 September 2014
NEWINC - New incorporation documents 18 November 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2014 Fully Satisfied

N/A

A registered charge 27 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.