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ANDREW SHEPHERD (HOLDINGS) LIMITED

ANDREW SHEPHERD (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 November 2013. The nature of the business is Activities of head offices. The company's registered office is on Old Brechin Road, Forfar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ANDREW SHEPHERD (HOLDINGS) LIMITED previously had the company name POIMEN LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC463922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1RESTENNETH HOUSE
Address Line 2OLD BRECHIN ROAD
Post TownFORFAR
PostcodeDD8 3DX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/09/2014 onwards:
ANDREW SHEPHERD (HOLDINGS) LIMITED
Prior to 17/09/2014:
POIMEN LIMITED

Directors

(The company's officers)
MR JOHN PAUL HARDING
(~55 year old British national)
RESTENNETH HOUSE OLD BRECHIN ROAD, FORFAR, DD8 3DX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/01/2019
MR IAN SHEPHERD
(~61 year old British national)
RESTENNETH HOUSE OLD BRECHIN ROAD, FORFAR, DD8 3DX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 18/11/2013

Shareholders

(Persons of Significant Control)
Mr Ian Shepherd
(~61 year old British national)
Restenneth House, Old Brechin Road, Forfar, DD8 3DX
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDREW SHEPHERD (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, DD8 3DX.

Map of ANDREW SHEPHERD (HOLDINGS) LIMITED at local scale
Map of ANDREW SHEPHERD (HOLDINGS) LIMITED at local scale
Map of ANDREW SHEPHERD (HOLDINGS) LIMITED at district scale
Map of ANDREW SHEPHERD (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DD8 3DX

Other companies with registered offices in DD8 3DX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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