| Company Name | Shearer Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC251695 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | James Shearer |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Driver |
| Country of Residence | Scotland |
| Correspondence Address | 2 Honeywell Drive Glasgow Lanarkshire G33 6GG Scotland |
| Secretary Name | Mrs Shirley Ann Shearer |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Honeywell Drive Stepps Glasgow Lanarkshire G33 6GG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | James Shearer 50.00% Ordinary |
|---|---|
| 1 at £1 | Shirley Ann Shearer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238 |
| Cash | £45,023 |
| Current Liabilities | £60,040 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 12 September 2014 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 20 Wellington Square Ayr Ayrshire KA7 1EZ on 7 September 2011 (1 page) |
| 7 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Registered office address changed from 20 Wellington Square Ayr Ayrshire KA7 1EZ on 7 September 2011 (1 page) |
| 7 September 2011 | Registered office address changed from 20 Wellington Square Ayr Ayrshire KA7 1EZ on 7 September 2011 (1 page) |
| 7 September 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Secretary's details changed for Mrs Shirley Ann Shearer on 7 September 2011 (2 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 7 July 2010 | Director's details changed for James Shearer on 1 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for James Shearer on 1 June 2010 (2 pages) |
| 7 July 2010 | Director's details changed for James Shearer on 1 June 2010 (2 pages) |
| 7 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 23 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 11 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 17 June 2008 | Secretary's change of particulars / shirley shearer / 21/05/2008 (1 page) |
| 17 June 2008 | Secretary's change of particulars / shirley shearer / 21/05/2008 (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 10 reynolds drive stepps glasgow lanarkshire G33 6ED (1 page) |
| 17 June 2008 | Director's change of particulars / james shearer / 21/05/2008 (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 10 reynolds drive stepps glasgow lanarkshire G33 6ED (1 page) |
| 17 June 2008 | Director's change of particulars / james shearer / 21/05/2008 (1 page) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 30 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 15 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 13 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 13 July 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 29 June 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
| 18 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 9 May 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 1 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | New secretary appointed (2 pages) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Incorporation (16 pages) |
| 25 June 2003 | Incorporation (16 pages) |