| Company Name | M Shearer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC397586 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Miss Melissa Shearer |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Health And Safety Technical Assista |
| Country of Residence | Scotland |
| Correspondence Address | 158 Bankhead Road Bucksburn Aberdeen AB21 9EB Scotland |
Contact
| Website | www.melshearer.com |
|---|
Location
| Registered Address | 158 Bankhead Road Bucksburn Aberdeen AB21 9EB Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1 at £1 | Melissa Shearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,473 |
| Cash | £25,837 |
| Current Liabilities | £6,446 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2018 | Application to strike the company off the register (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 22 August 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 26 November 2015 | Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page) |
| 26 November 2015 | Current accounting period shortened from 30 April 2016 to 30 November 2015 (1 page) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 9 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Incorporation (34 pages) |
| 12 April 2011 | Incorporation (34 pages) |