J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED

J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJ & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC263655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED located?

    Registered Office Address
    13 Albert Square
    DD1 1XA Dundee
    Tayside
    Undeliverable Registered Office AddressNo

    What were the previous names of J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO.494) LIMITEDFeb 19, 2004Feb 19, 2004

    What are the latest accounts for J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Annual return made up to Feb 19, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100,000
    SH01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Feb 19, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Alan Brian Thomson on Mar 07, 2011

    2 pagesCH01

    Secretary's details changed for John Paul Bennett on Mar 07, 2011

    1 pagesCH03

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Feb 19, 2010

    14 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption full accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2006

    4 pagesAA

    legacy

    1 pages287

    Who are the officers of J & E SHEPHERD (ASBESTOS SOLUTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, John Paul
    Greenbank Crescent
    EH10 5SW Edinburgh
    52
    Midlothian
    Secretary
    Greenbank Crescent
    EH10 5SW Edinburgh
    52
    Midlothian
    British136876490002
    BREWSTER, George Pattullo
    30 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    Director
    30 Barnton Gardens
    EH4 6AE Edinburgh
    Midlothian
    ScotlandBritish67967330002
    THOMSON, Alan Brian
    Gannachy 89 Whitehouse Road
    EH4 6PD Edinburgh
    Director
    Gannachy 89 Whitehouse Road
    EH4 6PD Edinburgh
    United KingdomBritish62943060001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    118364410001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    BENNETT, John Madden
    9 Panmure Terrace
    Barnhill
    DD5 2QL Dundee
    Director
    9 Panmure Terrace
    Barnhill
    DD5 2QL Dundee
    ScotlandBritish456450001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British54224650001
    MCCULLOCH, Richard
    Ballencreiff Works
    Balmuir Road
    EH48 4QX Bathgate
    West Lothian
    Director
    Ballencreiff Works
    Balmuir Road
    EH48 4QX Bathgate
    West Lothian
    British34977830004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0