John G Shearer & Sons

Company Name	John G Shearer & Sons
Company Status	Active
Company Number	SC132942
Category	Private Unlimited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	John Garson Shearer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(2 weeks, 1 day after company formation)
Appointment Duration	32 years, 9 months
Role	Garage Manager
Country of Residence	United Kingdom
Correspondence Address	Aquarius St Ola Kirkwall Orkney KW15 1TZ Scotland

Secretary Name	John Garson Shearer
Nationality	British
Status	Current
Appointed	01 August 1991(2 weeks, 1 day after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquarius St Ola Kirkwall Orkney KW15 1TZ Scotland

Director Name	Mr Jonathan Graeme Shearer
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(15 years, 9 months after company formation)
Appointment Duration	17 years
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Carnach Papdale Close Kirkwall Orkney KW15 1QP Scotland

Director Name	Mrs Sandra Marie Shearer
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Ayre Service Station Burnmouth Road Kirkwall Orkney KW15 1QY Scotland

Director Name	John William Armit Foulis Shearer
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Garage Proprietor
Correspondence Address	Fairhill Grainpark Kirkwall Orkney KW15 1UL Scotland

Secretary Name	John William Armit Foulis Shearer
Nationality	British
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Torshavn Off Heddle Road Finstown Orkney KW17 2EG Scotland

Director Name	Mary Shearer
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2005(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	Fairhill Grainepark Kirkwall Orkney KW15 1UL Scotland

Contact

Website	vauxhall.co.uk

Location

Registered Address	Ayre Service Station Burnmouth Road Kirkwall KW15 1QY Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Shareholders

5.4k at £10	John Garson Shearer 84.38% Ordinary
1000 at £10	Jonathan Graeme Shearer 15.63% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

6 December 2016	Delivered on: 23 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole aquarius, hatston park, st ola, orkney. Outstanding
16 March 2016	Delivered on: 24 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as and forming aquarius, hatston park, st ola, orkney. Outstanding
16 March 2016	Delivered on: 24 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Subjects known as and forming aquarius, hatston park, st ola, orkney. Outstanding
17 September 1991	Delivered on: 25 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

18 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
19 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
20 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
19 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
4 August 2018	Satisfaction of charge SC1329420003 in full (4 pages)
4 August 2018	Satisfaction of charge SC1329420004 in full (4 pages)
4 August 2018	Satisfaction of charge SC1329420002 in full (4 pages)
21 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
19 July 2017	Notification of Jonathan Graeme Shearer as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Notification of Jonathan Graeme Shearer as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
23 December 2016	Registration of charge SC1329420004, created on 6 December 2016 (7 pages)
23 December 2016	Registration of charge SC1329420004, created on 6 December 2016 (7 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
24 March 2016	Registration of charge SC1329420003, created on 16 March 2016 (8 pages)
24 March 2016	Registration of charge SC1329420003, created on 16 March 2016 (8 pages)
5 January 2016	Appointment of Mrs Sandra Marie Shearer as a director on 1 January 2016 (2 pages)
5 January 2016	Appointment of Mrs Sandra Marie Shearer as a director on 1 January 2016 (2 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 64,000 (5 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 64,000 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 64,000 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 64,000 (5 pages)
21 July 2014	Director's details changed for Jonathan Graeme Shearer on 20 June 2014 (2 pages)
21 July 2014	Director's details changed for Jonathan Graeme Shearer on 20 June 2014 (2 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
7 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for John Garson Shearer on 17 July 2010 (2 pages)
30 July 2010	Director's details changed for Jonathan Graeme Shearer on 17 July 2010 (2 pages)
30 July 2010	Director's details changed for John Garson Shearer on 17 July 2010 (2 pages)
30 July 2010	Director's details changed for Jonathan Graeme Shearer on 17 July 2010 (2 pages)
30 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
17 July 2007	Return made up to 17/07/07; full list of members (3 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	New director appointed (2 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
24 July 2006	Return made up to 17/07/06; full list of members (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
18 July 2005	Return made up to 17/07/05; full list of members (7 pages)
18 July 2005	Return made up to 17/07/05; full list of members (7 pages)
13 July 2004	Return made up to 17/07/04; full list of members (7 pages)
13 July 2004	Return made up to 17/07/04; full list of members (7 pages)
15 July 2003	Return made up to 17/07/03; full list of members (7 pages)
15 July 2003	Return made up to 17/07/03; full list of members (7 pages)
22 July 2002	Return made up to 17/07/02; full list of members (7 pages)
22 July 2002	Return made up to 17/07/02; full list of members (7 pages)
19 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 2000	Return made up to 17/07/00; full list of members (6 pages)
18 July 2000	Return made up to 17/07/00; full list of members (6 pages)
12 July 1999	Return made up to 17/07/99; full list of members (6 pages)
12 July 1999	Return made up to 17/07/99; full list of members (6 pages)
2 September 1998	Return made up to 17/07/98; full list of members (6 pages)
2 September 1998	Return made up to 17/07/98; full list of members (6 pages)
15 July 1997	Return made up to 17/07/97; full list of members (6 pages)
15 July 1997	Return made up to 17/07/97; full list of members (6 pages)
11 July 1996	Return made up to 17/07/96; no change of members (4 pages)
11 July 1996	Return made up to 17/07/96; no change of members (4 pages)
6 July 1995	Return made up to 17/07/95; no change of members (4 pages)
6 July 1995	Return made up to 17/07/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
17 July 1991	Incorporation (19 pages)
17 July 1991	Incorporation (19 pages)

John G Shearer & Sons

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland