SHEARER HOLDINGS LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 9BY

Company number SC356816
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address 49 WELLHALL ROAD, HAMILTON, ML3 9BY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 3 . The most likely internet sites of SHEARER HOLDINGS LIMITED are www.shearerholdings.co.uk, and www.shearer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Shearer Holdings Limited is a Private Limited Company. The company registration number is SC356816. Shearer Holdings Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Shearer Holdings Limited is 49 Wellhall Road Hamilton Ml3 9by. . SHEARER, David Scott is a Director of the company. SHEARER, John is a Director of the company. SHEARER, Lynsey Marion Anne is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
SHEARER, David Scott
Appointed Date: 09 April 2009
53 years old
Director
SHEARER, John
Appointed Date: 09 April 2009
73 years old
Director
SHEARER, Lynsey Marion Anne
Appointed Date: 09 April 2009
44 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Director
MABBOTT, Stephen George
Resigned: 18 March 2009
Appointed Date: 18 March 2009
75 years old

Persons With Significant Control

Mr John Shearer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Scott Shearer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lynsey Marion Anne Shearer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARER HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3
...
... and 14 more events
03 Jun 2009
Director appointed john shearer
25 Mar 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009
Appointment terminated secretary brian reid LTD.
25 Mar 2009
Appointment terminated director stephen george mabbott
18 Mar 2009
Incorporation

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