J & M SHEARER (ICE SUPPLIES) LIMITED
Overview
| Company Name | J & M SHEARER (ICE SUPPLIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC089803 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J & M SHEARER (ICE SUPPLIES) LIMITED?
- (1589) /
Where is J & M SHEARER (ICE SUPPLIES) LIMITED located?
| Registered Office Address | 5 Alexandra Buildings Lerwick ZE1 0LL Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J & M SHEARER (ICE SUPPLIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACREEL LIMITED | Sep 25, 1984 | Sep 25, 1984 |
What are the latest accounts for J & M SHEARER (ICE SUPPLIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for J & M SHEARER (ICE SUPPLIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 02, 2011
| 5 pages | SH06 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 02, 2011
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John James Jamieson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of J & M SHEARER (ICE SUPPLIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Hazel Jane | Secretary | South Strand Tingwall, Gott ZE2 9SF Shetland Daalamist | British | 40154920007 | ||||||
| JAMIESON, John James | Director | Avena Sandwick ZE2 9HW Shetland | United Kingdom | British | Fishsalesman | 35594990002 | ||||
| SIMPSON, Richard Harald | Director | 19 Breiwick Road ZE1 0AT Lerwick Shetland | Scotland | British | Fishsalesman | 698390001 | ||||
| SHEARER, Magnus John | Secretary | 36 West Baila ZE1 0SG Lerwick Shetland | British | 633290002 | ||||||
| DAVIDSON, James Tait | Director | 9 Westerloch Crescent ZE1 0RP Lerwick Shetland | British | Company Director | 9124660001 | |||||
| FULTON, Frederick William | Director | 42 Murrayston ZE1 0RE Lerwick Shetland | British | Fishsalesman | 1013810001 | |||||
| JACKSON, Peter | Director | Ivy Cottage Willow Bridge Cockfield IP30 0JA Bury St Edmunds Suffolk | British | Solicitor | 633300002 | |||||
| ROBERTSON, Duncan | Director | 11 Leog Lane ZE1 0AH Lerwick Isle Of Shetland | British | Fish Salesman | 610420001 | |||||
| SANDISON, John Henry | Director | 6 Ronald Street ZE1 0BQ Lerwick Isle Of Shetland | British | Fishsalesman | 633330001 | |||||
| SHEARER, Magnus John | Director | 36 West Baila ZE1 0SG Lerwick Shetland | British | Fishsalesman | 633290002 | |||||
| SMITH, Wills Martin | Director | 15 Kantersted Road ZE1 0RH Lerwick Shetland | British | Company Director | 34903660001 |
Does J & M SHEARER (ICE SUPPLIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 21, 1998 Delivered On Feb 09, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 24, 1985 Delivered On Jun 24, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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