| Company Name | Marshall Shearer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC247812 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Marshall Shearer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | Scotland |
| Correspondence Address | 24 Craigleith Road Edinburgh Midlothian EH4 2DP Scotland |
| Secretary Name | Isobel Shearer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Craigleith Road Edinburgh EH4 2DP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | C/O Haines Watts,Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
Shareholders
| 1 at £1 | Marshall Shearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358 |
| Cash | £1,716 |
| Current Liabilities | £2,841 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 1 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Director's details changed for Marshall Shearer on 15 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Marshall Shearer on 15 April 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 7 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 7 May 2008 | Director's change of particulars / marshall shearer / 14/01/2008 (1 page) |
| 7 May 2008 | Secretary's change of particulars / isobel shearer / 14/01/2008 (1 page) |
| 7 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 7 May 2008 | Director's change of particulars / marshall shearer / 14/01/2008 (1 page) |
| 7 May 2008 | Secretary's change of particulars / isobel shearer / 14/01/2008 (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (12 pages) |
| 28 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 May 2004 | Return made up to 15/04/04; full list of members
|
| 10 May 2004 | Return made up to 15/04/04; full list of members
|
| 9 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 9 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 15 April 2003 | Incorporation (17 pages) |
| 15 April 2003 | Secretary resigned (1 page) |
| 15 April 2003 | Incorporation (17 pages) |
| 15 April 2003 | Secretary resigned (1 page) |