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Andrew Shepherd (Holdings) Limited

Andrew Shepherd (Holdings) Limited is a dissolved company incorporated on 18 November 2013 with the registered office located in Forfar, Angus. Andrew Shepherd (Holdings) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (5 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
SC463922
Private limited company
Scottish Company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Restenneth House
Old Brechin Road
Forfar
DD8 3DX
Same address since incorporation
Telephone
01307474510
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • Quantity Surveyor • British • Lives in Scotland • Born in Aug 1988
Director • British • Lives in Scotland • Born in Feb 1969
Mr Paul John Harding
PSC • British • Lives in Scotland • Born in Feb 1970
Kinburn (208) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Shepherd Construction Limited
Mr Darren Hugh Leith is a mutual person.
Active
Kinburn (208) Limited
Mr Darren Hugh Leith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£512.32K
Decreased by £356.38K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Decreased by £388.55K (-13%)
Total Liabilities
-£956.36K
Decreased by £393K (-29%)
Net Assets
£1.63M
Increased by £4.45K (0%)
Debt Ratio (%)
37%
Decreased by 8.38% (-18%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Voluntary Gazette Notice
7 Months Ago on 14 Jan 2025
Application To Strike Off
8 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Ian Shepherd (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Ian Shepherd Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Darren Hugh Leith Appointed
1 Year 5 Months Ago on 1 Apr 2024
Darren Hugh Leith (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
Satisfaction of charge SC4639220001 in full
Submitted on 14 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 3 Oct 2024
Notification of Darren Hugh Leith as a person with significant control on 1 April 2024
Submitted on 22 May 2024
Appointment of Mr Darren Hugh Leith as a director on 1 April 2024
Submitted on 22 May 2024
Termination of appointment of Ian Shepherd as a director on 1 April 2024
Submitted on 22 May 2024
Cessation of Ian Shepherd as a person with significant control on 1 April 2024
Submitted on 22 May 2024
Repayment History
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