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JOHN G SHEARER & SONS

Company number SC132942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
18 Aug 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
19 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with no updates
20 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
19 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
04 Aug 2018 MR04 Satisfaction of charge SC1329420003 in full
04 Aug 2018 MR04 Satisfaction of charge SC1329420002 in full
04 Aug 2018 MR04 Satisfaction of charge SC1329420004 in full
21 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
19 Jul 2017 PSC01 Notification of Jonathan Graeme Shearer as a person with significant control on 18 July 2017
23 Dec 2016 MR01 Registration of charge SC1329420004, created on 6 December 2016
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Mar 2016 MR01 Registration of charge SC1329420003, created on 16 March 2016
05 Jan 2016 AP01 Appointment of Mrs Sandra Marie Shearer as a director on 1 January 2016
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 64,000
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 64,000
21 Jul 2014 CH01 Director's details changed for Jonathan Graeme Shearer on 20 June 2014
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
30 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Jonathan Graeme Shearer on 17 July 2010
30 Jul 2010 CH01 Director's details changed for John Garson Shearer on 17 July 2010