SHEARER & SONS ROOFING LTD
SHEARER & SONS ROOFING LTD is an active private limited company, incorporated on 12 January 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Mill Road, Linlithgow. The company's next accounts are due on 12 October 2024, and fall under the accounts category: No Accounts Filed. SHEARER & SONS ROOFING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC755103 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41 MILL ROAD INDUSTRIAL ESTATE |
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Post Town | LINLITHGOW |
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County | WEST LOTHIAN |
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Country | UNITED KINGDOM |
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Postcode | EH49 7SF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 12/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
SHEARER & SONS ROOFING LTD
Directors
(The company's officers)
MR GRAHAM SHEARER
(~31 year old British national)
41 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 12/01/2023
MS ALISON FINDLAY
41 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF, UNITED KINGDOM
Appointed on 12/01/2023
Shareholders
(Persons of Significant Control)
Mr Graham Shearer
(~31 year old British national)
41, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/01/2023
Miss Alison Findlay
(~32 year old British national)
41, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/01/2023
Connections
(Shared officers)
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 & SONS ROOFING LTD: Maps
Maps show the location of the postcode of the registered office, EH49 7SF.
Map of SHEARER & SONS ROOFING LTD at local scale
Map of SHEARER & SONS ROOFING LTD at district scale
More Companies in EH49 7SF
Other companies with registered offices in EH49 7SF:
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)