MAYELL SHEARER LTD.
BANCHORY

Hellopages » Aberdeenshire » Aberdeenshire » AB31 6NL

Company number SC255622
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address AIKET COTTAGE, COLLONACH, STRACHAN, BANCHORY, ABERDEENSHIRE, AB31 6NL
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of MAYELL SHEARER LTD. are www.mayellshearer.co.uk, and www.mayell-shearer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Laurencekirk Rail Station is 13.5 miles; to Inverurie Rail Station is 18.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayell Shearer Ltd is a Private Limited Company. The company registration number is SC255622. Mayell Shearer Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Mayell Shearer Ltd is Aiket Cottage Collonach Strachan Banchory Aberdeenshire Ab31 6nl. . SHEARER, Lesley Barbara is a Secretary of the company. SHEARER, John Alexander is a Director of the company. SHEARER, Lesley Barbara is a Director of the company. Secretary SHEARER, Lesley Barbara has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
SHEARER, Lesley Barbara
Appointed Date: 09 September 2003
Director
SHEARER, John Alexander
Appointed Date: 09 September 2003
78 years old
Director
SHEARER, Lesley Barbara
Appointed Date: 01 August 2007
74 years old

Resigned Directors

Secretary
SHEARER, Lesley Barbara
Resigned: 12 September 2011
Appointed Date: 01 August 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr John Alexander Shearer
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Barbara Shearer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYELL SHEARER LTD. Events

14 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 29 more events
06 Jul 2005
Total exemption full accounts made up to 30 September 2004
04 Oct 2004
Return made up to 09/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003
Ad 01/10/03--------- £ si 1@1=1 £ ic 1/2
10 Oct 2003
Secretary resigned
09 Sep 2003
Incorporation

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