JOHN G SHEARER & SONS
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1QY

Company number SC132942
Status Active
Incorporation Date 17 July 1991
Company Type Private Unlimited Company
Address AYRE SERVICE STATION, BURNMOUTH ROAD, KIRKWALL, KW15 1QY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge SC1329420004, created on 6 December 2016; Confirmation statement made on 17 July 2016 with updates; Registration of charge SC1329420003, created on 16 March 2016. The most likely internet sites of JOHN G SHEARER & SONS are www.johngshearer.co.uk, and www.john-g-shearer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John G Shearer Sons is a Private Unlimited Company. The company registration number is SC132942. John G Shearer Sons has been working since 17 July 1991. The present status of the company is Active. The registered address of John G Shearer Sons is Ayre Service Station Burnmouth Road Kirkwall Kw15 1qy. . SHEARER, John Garson is a Secretary of the company. SHEARER, John Garson is a Director of the company. SHEARER, Jonathan Graeme is a Director of the company. SHEARER, Sandra Marie is a Director of the company. Secretary SHEARER, John William Armit Foulis has been resigned. Director SHEARER, John William Armit Foulis has been resigned. Director SHEARER, Mary has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
SHEARER, John Garson
Appointed Date: 01 August 1991

Director
SHEARER, John Garson
Appointed Date: 01 August 1991
72 years old

Director
SHEARER, Jonathan Graeme
Appointed Date: 25 April 2007
47 years old

Director
SHEARER, Sandra Marie
Appointed Date: 01 January 2016
70 years old

Resigned Directors

Secretary
SHEARER, John William Armit Foulis
Resigned: 01 August 1991
Appointed Date: 17 July 1991

Director
SHEARER, John William Armit Foulis
Resigned: 26 November 2005
Appointed Date: 17 July 1991
97 years old

Director
SHEARER, Mary
Resigned: 25 April 2007
Appointed Date: 27 November 2005
97 years old

Persons With Significant Control

Mr John Garson Shearer
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

JOHN G SHEARER & SONS Events

23 Dec 2016
Registration of charge SC1329420004, created on 6 December 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
24 Mar 2016
Registration of charge SC1329420003, created on 16 March 2016
05 Jan 2016
Appointment of Mrs Sandra Marie Shearer as a director on 1 January 2016
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 64,000

...
... and 29 more events
30 Nov 1992
Return made up to 17/07/92; full list of members

27 Nov 1992
Secretary resigned

27 Nov 1992
New secretary appointed;new director appointed

25 Sep 1991
Partic of mort/charge 10873

17 Jul 1991
Incorporation

JOHN G SHEARER & SONS Charges

6 December 2016
Charge code SC13 2942 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole aquarius, hatston park, st ola, orkney…
16 March 2016
Charge code SC13 2942 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming aquarius, hatston park, st…
16 March 2016
Charge code SC13 2942 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming aquarius, hatston park, st…
17 September 1991
Floating charge
Delivered: 25 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…