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Shearer Of Huntly Limited, AB54 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHEARER OF HUNTLY LIMITED

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

This company is commonly known as Shearer Of Huntly Limited. The company was founded 22 years ago and was given the registration number SC235439. The firm's registered office is in ABERDEENSHIRE. You can find them at Old Toll Road, Huntly, Aberdeenshire, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:SHEARER OF HUNTLY LIMITED
Company Number:SC235439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Old Toll Road, Huntly, Aberdeenshire, AB54 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thainsburn House, Old Toll Road, Huntly, AB54 6JA

Secretary16 August 2002Active
Thainsburn House, Old Toll Road, Huntly, AB54 6JA

Director16 August 2002Active
Thainsburn House, Old Toll Road, Huntly, AB54 6JA

Director16 August 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 August 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 August 2002Active

People with Significant Control

Mr James William Shearer
Notified on:16 August 2016
Status:Active
Date of birth:August 1961
Nationality:Scottish
Address:Old Toll Road, Aberdeenshire, AB54 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Irene Elizabeth Shearer
Notified on:16 August 2016
Status:Active
Date of birth:October 1962
Nationality:Scottish
Address:Old Toll Road, Aberdeenshire, AB54 6JA
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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