SHEARER OF HUNTLY LIMITED
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB54 6JA

Company number SC235439
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address OLD TOLL ROAD, HUNTLY, ABERDEENSHIRE, AB54 6JA
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of SHEARER OF HUNTLY LIMITED are www.shearerofhuntly.co.uk, and www.shearer-of-huntly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Shearer of Huntly Limited is a Private Limited Company. The company registration number is SC235439. Shearer of Huntly Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Shearer of Huntly Limited is Old Toll Road Huntly Aberdeenshire Ab54 6ja. . SHEARER, Irene Elizabeth is a Secretary of the company. SHEARER, Irene Elizabeth is a Director of the company. SHEARER, James William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SHEARER, Irene Elizabeth
Appointed Date: 16 August 2002
Director
SHEARER, Irene Elizabeth
Appointed Date: 16 August 2002
63 years old
Director
SHEARER, James William
Appointed Date: 16 August 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr James William Shearer
Notified on: 16 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Elizabeth Shearer
Notified on: 16 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARER OF HUNTLY LIMITED Events

31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 43 more events
19 Aug 2002
Accounting reference date extended from 31/08/03 to 30/09/03
19 Aug 2002
Registered office changed on 19/08/02 from: strathdeveron house steven road huntly AB54 8SX
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

SHEARER OF HUNTLY LIMITED Charges

3 December 2008
Standard security
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Huntly depot, old toll road, huntly, aberdeenshire ABN15538.
3 December 2008
Standard security
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Huntly depot, old toll road, huntly, aberdeenshire ABN15537.
2 December 2008
Standard security
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Subjects at old toll road, huntly, aberdeenshire.
18 July 2008
Floating charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
8 September 2004
Standard security
Delivered: 24 September 2004
Status: Satisfied on 25 February 2014
Persons entitled: London Scottish Finance Limited
Description: Land at old toll road, huntly.
23 January 2003
Bond & floating charge
Delivered: 29 January 2003
Status: Satisfied on 18 February 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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