SHEARER INVESTMENTS LIMITED
SHEARER INVESTMENTS LIMITED is an active private limited company, incorporated on 11 February 2014. The nature of the business is Hotels and similar accommodation. The company's registered office is on Scotsburn Road, Tain. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHEARER INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC469623 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/02/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MANSFIELD CASTLE |
---|
Address Line 2 | SCOTSBURN ROAD |
---|
Post Town | TAIN |
---|
County | ROSS SHIRE |
---|
Postcode | IV19 1PR |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/08/2024 |
---|
Last Made Up Date | 26/07/2023 |
---|
Return
Next Due Date | 11/03/2017 |
---|
Last Made Up Date | 31/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
SHEARER INVESTMENTS LIMITED
Directors
(The company's officers)
MS ESMERALDA BASILE
(~63 year old Italian national)
MANSFIELD CASTLE SCOTSBURN ROAD, TAIN, IV19 1PR, SCOTLAND
- Current Director
- Gives occupation as INTERIOR DESIGNER
- Usually resident in SCOTLAND
Appointed on 19/11/2021
MR. JOHN ALEXANDER SHEARER
(~71 year old British national)
MANSFIELD CASTLE SCOTSBURN ROAD, TAIN, ROSS SHIRE, IV19 1PR, SCOTLAND
- Current Director
- Gives occupation as HOTELIER
- Usually resident in SCOTLAND
Appointed on 11/02/2014
ROBERT SHEARER
(~39 year old British national)
MANSFIELD CASTLE SCOTSBURN ROAD, TAIN, ROSS SHIRE, IV19 1PR, SCOTLAND
- Current Director
- Gives occupation as MOTOR BUSINESS
- Usually resident in SCOTLAND
Appointed on 11/02/2014
JOHN ALEXANDER SHEARER
MANSFIELD CASTLE SCOTSBURN ROAD, TAIN, ROSS SHIRE, IV19 1PR, SCOTLAND
Appointed on 11/02/2014
Shareholders
(Persons of Significant Control)
Mr. John Alexander Shearer
(~71 year old British national)
Mansfield Castle, Scotsburn Road, Tain, IV19 1PR, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR. JOHN ALEXANDER SHEARER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHEARER INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, IV19 1PR.
Map of SHEARER INVESTMENTS LIMITED at local scale
Map of SHEARER INVESTMENTS LIMITED at district scale
More Companies in IV19 1PR
Other companies with registered offices in IV19 1PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)