SHEARER CONSULTING LIMITED
Overview
| Company Name | SHEARER CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC263417 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHEARER CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SHEARER CONSULTING LIMITED located?
| Registered Office Address | 3 Clairmont Gardens G3 7LW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHEARER CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SO LIMITED | Mar 22, 2004 | Mar 22, 2004 |
| SO (SCOTLAND) LIMITED | Feb 12, 2004 | Feb 12, 2004 |
What are the latest accounts for SHEARER CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for SHEARER CONSULTING 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on May 10, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed so LIMITED\certificate issued on 06/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Chartered Accountants 179a Dalrymple Street Greenock PA15 1BX on Mar 10, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Director's details changed for Colin Ross Mcadam on Jan 26, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Maureen Blenkharn as a secretary | 2 pages | TM02 | ||||||||||
Director's details changed for Colin Ross Mcadam on Sep 28, 2007 | 1 pages | CH01 | ||||||||||
Annual return made up to Feb 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Colin Ross Mcadam on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SHEARER CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCADAM, Colin Ross | Director | Clairmont Gardens G3 7LW Glasgow 3 | Scotland | British | 66622680003 | |||||
| BLENKHARN, Maureen | Secretary | 108 Causewayhead Road FK9 5HJ Stirling Stirlingshire | British | 66804220002 | ||||||
| MCADAM, Colin Ross | Secretary | 30 Ministers Park Kittochmuir G76 5BX Glasgow | British | 66622680002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MCADAM, Lesley | Director | 30 Minister's Park East Kilbride G74 5BX Glasgow | British | 95696030001 |
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