MAYELL SHEARER LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAYELL SHEARER LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255622
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAYELL SHEARER LTD.?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is MAYELL SHEARER LTD. located?

    Registered Office Address
    Aiket Cottage, Collonach
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYELL SHEARER LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MAYELL SHEARER LTD.?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for MAYELL SHEARER LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    9 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    9 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    9 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Who are the officers of MAYELL SHEARER LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEARER, Lesley Barbara
    Aiket Cottage
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    Secretary
    Aiket Cottage
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    British124362690001
    SHEARER, John Alexander
    Aiket Cottage
    Collonach Strachan
    AB31 6NL Banchory
    Kincardineshire
    Director
    Aiket Cottage
    Collonach Strachan
    AB31 6NL Banchory
    Kincardineshire
    ScotlandBritishVat Consultant (Value Added Ta92263610001
    SHEARER, Lesley Barbara
    Aiket Cottage
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    Director
    Aiket Cottage
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    ScotlandBritishOffice Administrator124362690001
    SHEARER, Lesley Barbara
    Aiket Cottage
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    Secretary
    Aiket Cottage
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    BritishOffice Administrator124362690001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001

    Who are the persons with significant control of MAYELL SHEARER LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Barbara Shearer
    Aiket Cottage, Collonach
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    Apr 06, 2016
    Aiket Cottage, Collonach
    Strachan
    AB31 6NL Banchory
    Aberdeenshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alexander Shearer
    Strachan
    AB31 6NL Banchory
    Aiket Cottage
    Scotland
    Apr 06, 2016
    Strachan
    AB31 6NL Banchory
    Aiket Cottage
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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