About

Registered Number: SC255622
Date of Incorporation: 09/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Aiket Cottage, Collonach, Strachan, Banchory, Aberdeenshire, AB31 6NL

 

Having been setup in 2003, Mayell Shearer Ltd are based in Banchory in Aberdeenshire, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARER, John Alexander 09 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHEARER, Lesley Barbara 01 August 2007 12 September 2011 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 23 June 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 16 June 2012
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
TM02 - Termination of appointment of secretary 20 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
AA - Annual Accounts 25 July 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 02 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 October 2005
353 - Register of members 02 October 2005
287 - Change in situation or address of Registered Office 02 October 2005
AAMD - Amended Accounts 25 July 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2003
288b - Notice of resignation of directors or secretaries 10 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.