Shearer Of Huntly Limited

Company Name	Shearer Of Huntly Limited
Directors	Irene Elizabeth Shearer and James William Shearer
Company Status	Active
Company Number	SC235439
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Irene Elizabeth Shearer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Scottish
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Coach Operator
Country of Residence	Scotland
Correspondence Address	Thainsburn House Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland

Director Name	Mr James William Shearer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Coach Operator
Country of Residence	Scotland
Correspondence Address	Thainsburn House Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland

Secretary Name	Mrs Irene Elizabeth Shearer
Nationality	Scottish
Status	Current
Appointed	16 August 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Thainsburn House Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01466 792410
Telephone region	Huntly

Location

Registered Address	Old Toll Road Huntly Aberdeenshire AB54 6JA Scotland
Constituency	Gordon
Ward	Huntly, Strathbogie and Howe of Alford

Financials

Year	2012
Net Worth	£307,367
Current Liabilities	£21,819

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

2 December 2008	Delivered on: 20 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at old toll road, huntly, aberdeenshire. Outstanding
3 December 2008	Delivered on: 9 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Huntly depot, old toll road, huntly, aberdeenshire ABN15538. Outstanding
3 December 2008	Delivered on: 9 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Huntly depot, old toll road, huntly, aberdeenshire ABN15537. Outstanding
18 July 2008	Delivered on: 24 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 September 2004	Delivered on: 24 September 2004 Satisfied on: 25 February 2014 Persons entitled: London Scottish Finance Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Land at old toll road, huntly. Fully Satisfied
23 January 2003	Delivered on: 29 January 2003 Satisfied on: 18 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
20 September 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
16 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
14 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
15 October 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
23 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
30 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
19 September 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
12 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 February 2014	Satisfaction of charge 2 in full (4 pages)
25 February 2014	Satisfaction of charge 2 in full (4 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 2 (5 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
16 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
24 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for James Shearer on 16 August 2010 (2 pages)
10 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Irene Shearer on 16 August 2010 (2 pages)
10 September 2010	Director's details changed for James Shearer on 16 August 2010 (2 pages)
10 September 2010	Director's details changed for Irene Shearer on 16 August 2010 (2 pages)
20 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
20 July 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
8 September 2009	Director and secretary's change of particulars / irene shearer / 01/05/2009 (1 page)
8 September 2009	Director and secretary's change of particulars / irene shearer / 01/05/2009 (1 page)
8 September 2009	Director's change of particulars / james shearer / 01/05/2009 (1 page)
8 September 2009	Director's change of particulars / james shearer / 01/05/2009 (1 page)
8 September 2009	Return made up to 16/08/09; full list of members (4 pages)
8 September 2009	Return made up to 16/08/09; full list of members (4 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
12 September 2007	Return made up to 16/08/07; no change of members 363(287) ‐ Registered office changed on 12/09/07 (7 pages)
12 September 2007	Return made up to 16/08/07; no change of members 363(287) ‐ Registered office changed on 12/09/07 (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
31 August 2006	Return made up to 16/08/06; full list of members (7 pages)
31 August 2006	Return made up to 16/08/06; full list of members (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 April 2005	Director's particulars changed (1 page)
3 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2005	Director's particulars changed (1 page)
3 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2004	Alterations to a floating charge (5 pages)
18 December 2004	Alterations to a floating charge (5 pages)
24 September 2004	Partic of mort/charge * (5 pages)
24 September 2004	Partic of mort/charge * (5 pages)
20 August 2004	Return made up to 16/08/04; no change of members (4 pages)
20 August 2004	Return made up to 16/08/04; no change of members (4 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
19 August 2003	Return made up to 16/08/03; full list of members (6 pages)
19 August 2003	Return made up to 16/08/03; full list of members (6 pages)
29 January 2003	Partic of mort/charge * (6 pages)
29 January 2003	Partic of mort/charge * (6 pages)
29 August 2002	Location of register of members (1 page)
29 August 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Location of register of members (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: strathdeveron house steven road huntly AB54 8SX (1 page)
19 August 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Registered office changed on 19/08/02 from: strathdeveron house steven road huntly AB54 8SX (1 page)
19 August 2002	Director resigned (1 page)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Shearer Of Huntly Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland