| Company Name | Eddie Shearer Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369567 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2009(14 years, 5 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Eddie Shearer |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Offshore Worker |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterstone Cottage 6 Back Street Balintore Ross-Shire IV20 1XB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15-17 Lamington Street Tain IV19 1AA Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eddie Shearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £808 |
| Cash | £5,328 |
| Current Liabilities | £8,324 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 28 February 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 22 November 2020 | Registered office address changed from 1 Viewfield Park Tain Ross-Shire IV19 1RJ to 15-17 Lamington Street Tain IV19 1AA on 22 November 2020 (1 page) |
| 20 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 May 2019 | Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 1 Viewfield Park Tain Ross-Shire IV19 1RJ on 21 May 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 10 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (3 pages) |
| 17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (3 pages) |
| 17 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 12 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 24 March 2010 | Appointment of Mr Eddie Shearer as a director (2 pages) |
| 24 March 2010 | Appointment of Mr Eddie Shearer as a director (2 pages) |
| 10 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 10 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 10 December 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 3 December 2009 | Incorporation (22 pages) |
| 3 December 2009 | Incorporation (22 pages) |