SHEARER SUPPLIES LIMITED
G5 OUL


Company number SC074386
Status Active
Incorporation Date 3 April 1981
Company Type Private Limited Company
Address 16 LAWMOOR ROAD, GLASGOW, G5 OUL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Peter Mcgadey as a director on 23 December 2016; Appointment of Kate Elizabeth Jane Asamoa as a director on 23 December 2016; Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016. The most likely internet sites of SHEARER SUPPLIES LIMITED are www.shearersupplies.co.uk, and www.shearer-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Shearer Supplies Limited is a Private Limited Company. The company registration number is SC074386. Shearer Supplies Limited has been working since 03 April 1981. The present status of the company is Active. The registered address of Shearer Supplies Limited is 16 Lawmoor Road Glasgow G5 Oul. . ASAMOA, Kate Elizabeth Jane is a Director of the company. MCGADEY, Peter is a Director of the company. Secretary GRIEVE, Harvey Kyle has been resigned. Secretary NICOL, Gary Lawrence has been resigned. Secretary WILLIAMSON, Charles Andrew has been resigned. Director GRIEVE, Harald Gilbertson has been resigned. Director GRIEVE, Harvey Kyle has been resigned. Director GRIEVE, Margaret Orr has been resigned. Director NICOL, Gary Lawrence has been resigned. Director WILLIAMSON, Charles Andrew has been resigned. Director WILLIAMSON, David Robert has been resigned. Director WILLIAMSON, Jean Adrienne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASAMOA, Kate Elizabeth Jane
Appointed Date: 23 December 2016
49 years old

Director
MCGADEY, Peter
Appointed Date: 23 December 2016
70 years old

Resigned Directors

Secretary
GRIEVE, Harvey Kyle
Resigned: 09 August 1999
Appointed Date: 22 June 1995

Secretary
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 09 August 1999

Secretary
WILLIAMSON, Charles Andrew
Resigned: 22 June 1995

Director
GRIEVE, Harald Gilbertson
Resigned: 03 December 1993
106 years old

Director
GRIEVE, Harvey Kyle
Resigned: 25 April 2002
Appointed Date: 30 June 1994
66 years old

Director
GRIEVE, Margaret Orr
Resigned: 10 April 1996
101 years old

Director
NICOL, Gary Lawrence
Resigned: 23 December 2016
Appointed Date: 07 May 2008
62 years old

Director
WILLIAMSON, Charles Andrew
Resigned: 18 April 2005
90 years old

Director
WILLIAMSON, David Robert
Resigned: 17 April 2008
Appointed Date: 30 June 1994
59 years old

Director
WILLIAMSON, Jean Adrienne
Resigned: 06 April 1996
85 years old

Persons With Significant Control

Matthew Algie & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEARER SUPPLIES LIMITED Events

13 Jan 2017
Appointment of Peter Mcgadey as a director on 23 December 2016
13 Jan 2017
Appointment of Kate Elizabeth Jane Asamoa as a director on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a secretary on 23 December 2016
13 Jan 2017
Termination of appointment of Gary Lawrence Nicol as a director on 23 December 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 81 more events
05 Aug 1987
Return made up to 13/07/87; full list of members

05 Aug 1987
Accounts for a small company made up to 31 December 1986

19 Mar 1987
Registered office changed on 19/03/87 from: 135 buchanan st glasgow G1

10 Jul 1986
Accounts for a small company made up to 31 December 1985

10 Jul 1986
Return made up to 07/07/86; full list of members