J & M SHEARER (ICE SUPPLIES) LIMITED

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J & M SHEARER (ICE SUPPLIES) LIMITED

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Key Data

Status

Dissolved

Company No.

SC089803

Incorporation date

25/09/1984

Size

Dormant

Contacts

Registered address

Registered address

5 Alexandra Buildings, Lerwick, Shetland ZE1 0LLCopy
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Latest events (Record since 25/09/1984)
dot icon03/08/2012
Final Gazette dissolved via voluntary strike-off
dot icon13/04/2012
First Gazette notice for voluntary strike-off
dot icon29/03/2012
Application to strike the company off the register
dot icon02/12/2011
Cancellation of shares. Statement of capital on 2011-12-02
dot icon02/12/2011
Statement by Directors
dot icon02/12/2011
Statement of capital on 2011-12-02
dot icon02/12/2011
Solvency Statement dated 07/11/11
dot icon02/12/2011
Resolutions
dot icon08/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
dot icon28/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon23/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
dot icon23/03/2010
Director's details changed for John James Jamieson on 2009-10-01
dot icon09/03/2010
Accounts for a dormant company made up to 2009-09-30
dot icon10/07/2009
Accounts for a small company made up to 2008-09-30
dot icon01/04/2009
Return made up to 16/03/09; full list of members
dot icon01/04/2009
Secretary's Change of Particulars / hazel henderson / 24/10/2008 / HouseName/Number was: , now: daalamist; Street was: bonhoga, now: south strand; Area was: tingwall, gott, now: tingwall; Post Town was: shetland, now: gott; Region was: , now: shetland; Post Code was: ZE2 9SE, now: ZE2 9SF
dot icon21/04/2008
Return made up to 16/03/08; full list of members
dot icon23/01/2008
Accounts for a small company made up to 2007-09-30
dot icon28/11/2007
Secretary's particulars changed
dot icon21/05/2007
Director resigned
dot icon26/03/2007
Return made up to 16/03/07; full list of members
dot icon05/03/2007
Accounts for a small company made up to 2006-09-30
dot icon25/03/2006
Dec mort/charge *
dot icon25/03/2006
Dec mort/charge *
dot icon23/03/2006
Return made up to 16/03/06; full list of members
dot icon07/02/2006
Accounts for a small company made up to 2005-09-30
dot icon05/04/2005
Return made up to 16/03/05; full list of members
dot icon15/02/2005
Accounts for a small company made up to 2004-09-30
dot icon13/10/2004
Director resigned
dot icon01/09/2004
Director resigned
dot icon12/05/2004
Accounts for a small company made up to 2003-09-30
dot icon06/04/2004
Return made up to 16/03/04; full list of members
dot icon01/08/2003
Full accounts made up to 2002-09-30
dot icon02/04/2003
Return made up to 16/03/03; full list of members
dot icon25/05/2002
Director resigned
dot icon20/03/2002
Return made up to 16/03/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-09-30
dot icon26/03/2001
Return made up to 16/03/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-09-30
dot icon13/03/2000
Return made up to 16/03/00; full list of members
dot icon07/02/2000
Full accounts made up to 1999-09-30
dot icon23/03/1999
Full accounts made up to 1998-09-30
dot icon23/03/1999
Return made up to 16/03/99; no change of members
dot icon23/04/1998
Full accounts made up to 1997-09-30
dot icon19/03/1998
Return made up to 16/03/98; full list of members
dot icon19/03/1998
Director's particulars changed
dot icon18/02/1998
Ad 09/02/98--------- £ si 40000@1=40000 £ ic 100/40100
dot icon18/02/1998
Resolutions
dot icon18/02/1998
£ nc 100/100000 09/02/98
dot icon09/02/1998
Partic of mort/charge *
dot icon10/10/1997
Secretary resigned
dot icon10/10/1997
Director resigned
dot icon10/10/1997
New secretary appointed
dot icon02/06/1997
Resolutions
dot icon02/06/1997
Resolutions
dot icon29/05/1997
New director appointed
dot icon07/05/1997
Full accounts made up to 1996-09-30
dot icon03/04/1997
Return made up to 16/03/97; full list of members
dot icon21/03/1996
Return made up to 16/03/96; full list of members
dot icon20/02/1996
Full accounts made up to 1995-09-30
dot icon12/04/1995
Full accounts made up to 1994-09-30
dot icon22/03/1995
Return made up to 16/03/95; full list of members
dot icon22/03/1995
Director's particulars changed
dot icon28/03/1994
Full accounts made up to 1993-09-30
dot icon28/03/1994
Return made up to 16/03/94; full list of members
dot icon01/04/1993
Full accounts made up to 1992-09-30
dot icon18/03/1993
Return made up to 16/03/93; full list of members
dot icon25/03/1992
Full accounts made up to 1991-09-30
dot icon25/03/1992
Return made up to 16/03/92; no change of members
dot icon19/03/1992
Director resigned
dot icon18/06/1991
Full accounts made up to 1990-09-30
dot icon29/05/1991
Return made up to 10/05/91; no change of members
dot icon18/05/1990
Accounts for a small company made up to 1989-09-30
dot icon18/05/1990
Return made up to 14/05/90; full list of members
dot icon14/03/1990
Director resigned;new director appointed
dot icon21/08/1989
Full accounts made up to 1988-09-30
dot icon21/08/1989
Return made up to 02/08/89; full list of members
dot icon10/05/1988
Return made up to 06/05/88; full list of members
dot icon10/05/1988
Full accounts made up to 1987-09-30
dot icon30/06/1987
Full accounts made up to 1986-09-30
dot icon30/06/1987
Return made up to 03/04/87; change of members
dot icon28/05/1986
Full accounts made up to 1985-09-30
dot icon28/05/1986
Return made up to 16/05/86; full list of members
dot icon25/05/1986
Accounts made up to 1985-09-30
dot icon25/09/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2010
dot iconLast change occurred
30/09/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2010
dot iconNext account date
30/09/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davidson, James Tait
Director
03/03/1997 - 30/09/2004
-
Henderson, Hazel Jane
Secretary
01/10/1997 - Present
3
Fulton, Frederick William
Director
01/02/1990 - 30/09/1997
2
Simpson, Richard Harald
Director
01/02/1989 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About J & M SHEARER (ICE SUPPLIES) LIMITED

J & M SHEARER (ICE SUPPLIES) LIMITED is an(a) Dissolved company incorporated on 25/09/1984 with the registered office located at 5 Alexandra Buildings, Lerwick, Shetland ZE1 0LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J & M SHEARER (ICE SUPPLIES) LIMITED?

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J & M SHEARER (ICE SUPPLIES) LIMITED is currently Dissolved. It was registered on 25/09/1984 and dissolved on 03/08/2012.

Where is J & M SHEARER (ICE SUPPLIES) LIMITED located?

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J & M SHEARER (ICE SUPPLIES) LIMITED is registered at 5 Alexandra Buildings, Lerwick, Shetland ZE1 0LL.

What does J & M SHEARER (ICE SUPPLIES) LIMITED do?

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J & M SHEARER (ICE SUPPLIES) LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for J & M SHEARER (ICE SUPPLIES) LIMITED?

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The latest filing was on 03/08/2012: Final Gazette dissolved via voluntary strike-off.