| Company Name | Robert Shearlaw Limited |
|---|---|
| Director | Robert Cairns Shearlaw |
| Company Status | Active |
| Company Number | SC453670 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2013(10 years, 10 months ago) |
| Previous Name | Shearlaw & Menham Fine Food Exporters Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Robert Cairns Shearlaw |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Garphar By Straiton Maybole Ayrshire KA19 7QT Scotland |
| Director Name | Mr Andrew Ian Menham |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Fowler Avenue Spondon Derby Derbyshire DE21 7GR |
Location
| Registered Address | 3 Wellington Square Ayr KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 2 July 2023 with updates (5 pages) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 8 July 2022 | Confirmation statement made on 2 July 2022 with updates (5 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 5 July 2021 | Confirmation statement made on 2 July 2021 with updates (5 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 23 July 2020 | Change of details for Mr Robert Cairns Shearlaw as a person with significant control on 17 June 2020 (2 pages) |
| 23 July 2020 | Cessation of Andrew Ian Menham as a person with significant control on 17 June 2020 (1 page) |
| 20 July 2020 | Company name changed shearlaw & menham fine food exporters LTD\certificate issued on 20/07/20
|
| 20 July 2020 | Resolutions
|
| 10 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 17 June 2020 | Termination of appointment of Andrew Ian Menham as a director on 1 April 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 2 July 2019 with updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 15 July 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 15 July 2013 | Current accounting period shortened from 31 July 2014 to 30 June 2014 (1 page) |
| 2 July 2013 | Incorporation
|
| 2 July 2013 | Incorporation
|