About

Registered Number: SC356816
Date of Incorporation: 18/03/2009 (16 years ago)
Company Status: Active
Registered Address: 49 Wellhall Road, Hamilton, ML3 9BY

 

Established in 2009, Shearer Holdings Ltd have registered office in Hamilton, it has a status of "Active". There is one director listed as Brian Reid Ltd. for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRIAN REID LTD. 18 March 2009 18 March 2009 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 24 January 2020
PSC04 - N/A 24 January 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 02 June 2010
288a - Notice of appointment of directors or secretaries 13 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
RESOLUTIONS - N/A 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
NEWINC - New incorporation documents 18 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.