Andrew Shepherd (holdings) Limited. net worth, address, company information. Free

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Andrew Shepherd (Holdings) Limited (Companies House Registration Number SC463922) is a private limited company founded on 2013-11-18. The enterprise has its registered office at Restenneth House, Old Brechin Road, Forfar DD8 3DX. Changed on 2014-09-17, the previous name the business used was Poimen Limited. Andrew Shepherd (Holdings) Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Andrew Shepherd (holdings) Limited
Number	SC463922
Date of Incorporation:	Mon, 18th Nov 2013
End of financial year:	31 March
Address:	Restenneth House, Old Brechin Road, Forfar, DD8 3DX
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the business, we can name: John H. (in the company from 18 January 2019), Ian S. (appointment date: 18 November 2013). The official register indexes 6 persons of significant control, namely: Paul H. has substantial control or influence, Kinburn (208) Limited is located at Old Brechin Road, DD8 3DX Forfar. The corporate PSC owns over 3/4 of shares,. Ian S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1,595,709	1,559,974	1,010,970	952,364	886,209	708,435	1,392,979
Total Assets Less Current Liabilities	-	1,227,468	1,427,709	1,429,071	1,430,068	1,450,229	1,574,994	1,625,037
Number Shares Allotted	120	-	-	-	-	-	-	-
Shareholder Funds	120	-	-	-	-	-	-	-

People with significant control

Paul H.

18 January 2019

Nature of control:	significiant influence or control

Kinburn (208) Limited

18 January 2019

Address	Restenneth House Old Brechin Road, Forfar, DD8 3DX, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc613674
Nature of control:	75,01-100% shares

Ian S.

6 April 2016

Nature of control:	25-50% shares

Ian S.

6 April 2016 - 18 January 2019

Nature of control:	25-50% shares

David S.

6 April 2016 - 18 January 2019

Nature of control:	significiant influence or control

Murray Donald Trustees Limited

18 January 2019 - 18 January 2019

Address	Kinburn Castle Doubledykes Road, St. Andrews, KY16 9DR, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc438225
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2nd October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2nd October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2nd October 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 18th January 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th January 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 18th January 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 18th January 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 18th January 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th January 2019 filed on: 1st, July 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 18th January 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM02) 18th January 2019 - the day secretary's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(TM01) 18th January 2019 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge SC4639220002 in full filed on: 16th, January 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd October 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 21st October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 21st October 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 1st, September 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to 18th November 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th November 2015: 120.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (24 pages)
(AA) Accounts for a dormant company made up to 31st March 2014 filed on: 16th, April 2015 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st March 2015 to 31st March 2014 filed on: 15th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 18th November 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 21st November 2014: 120.00 GBP capital
(AA01) Current accounting period extended from 30th November 2014 to 31st March 2015 filed on: 21st, November 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed poimen LIMITEDcertificate issued on 17/09/14 filed on: 17th, September 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 17th September 2014 filed on: 17th, September 2014 \| resolution
(MR01) Registration of charge SC4639220002, created on 27th August 2014 filed on: 13th, September 2014 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge SC4639220001, created on 27th August 2014 filed on: 11th, September 2014 \| mortgage	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, November 2013 \| incorporation	Free Download (23 pages)

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