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ALEX SHEARER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alex Shearer Ltd. The company was founded 9 years ago and was given the registration number SC489809. The firm's registered office is in GLASGOW. You can find them at 3 Langdales Avenue, Cumbernauld, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALEX SHEARER LTD
Company Number:SC489809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Langdales Avenue, Cumbernauld, Glasgow, G68 9DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Langdales Avenue, Cumbernauld, Glasgow, Scotland, G68 9DH

Secretary27 October 2014Active
3, Langdales Avenue, Cumbernauld, Glasgow, Scotland, G68 9DH

Director27 October 2014Active
3, Langdales Avenue, Cumbernauld, Glasgow, Scotland, G68 9DH

Director27 October 2014Active

People with Significant Control

Mrs Anne Shearer
Notified on:27 October 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:3, Langdales Avenue, Glasgow, G68 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Marshall Shearer
Notified on:27 October 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:3, Langdales Avenue, Glasgow, G68 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alex Marshall Shearer
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Scotland
Address:3, Langdales Avenue, Glasgow, Scotland, G68 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Shearer
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:Scotland
Address:3, Langdales Avenue, Glasgow, Scotland, G68 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-05Dissolution

Dissolution application strike off company.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-05Accounts

Change account reference date company previous extended.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2017-10-28Confirmation statement

Confirmation statement with updates.

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2017-10-28Persons with significant control

Notification of a person with significant control.

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2017-10-28Persons with significant control

Notification of a person with significant control.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-14Accounts

Change account reference date company previous shortened.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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