| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-12-15 |
update statutory_documents CURREXT FROM 14/11/2023 TO 31/12/2023 |
| 2023-12-15 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 14/11/2023 |
| 2023-12-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-11-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-08-07 |
delete address TEMPLAND MAINS FARM WOOD ROAD CUMNOCK AYRSHIRE SCOTLAND KA18 1RP |
| 2022-08-07 |
insert address WALLACE COTTAGE STAIR MAUCHLINE SCOTLAND KA5 5PA |
| 2022-08-07 |
insert company_previous_name SHEARER CONSTRUCTION LTD |
| 2022-08-07 |
update name SHEARER CONSTRUCTION LTD => SHEARER TREE SERVICES LTD |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents COMPANY NAME CHANGED SHEARER CONSTRUCTION LTD
CERTIFICATE ISSUED ON 25/07/22 |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
TEMPLAND MAINS FARM WOOD ROAD
CUMNOCK
AYRSHIRE
KA18 1RP
SCOTLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
delete address WALLACE COTTAGE WALLACE COTTAGE STAIR AYRSHIRE SCOTLAND KA5 5PA |
| 2019-03-07 |
insert address TEMPLAND MAINS FARM WOOD ROAD CUMNOCK AYRSHIRE SCOTLAND KA18 1RP |
| 2019-03-07 |
update registered_address |
| 2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
WALLACE COTTAGE WALLACE COTTAGE
STAIR
AYRSHIRE
KA5 5PA
SCOTLAND |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address TEMPLAND MAINS FARM CUMNOCK AYRSHIRE KA18 1RP |
| 2017-08-07 |
insert address WALLACE COTTAGE WALLACE COTTAGE STAIR AYRSHIRE SCOTLAND KA5 5PA |
| 2017-08-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
TEMPLAND MAINS FARM CUMNOCK
AYRSHIRE
KA18 1RP |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA SHEARER |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-22 => 2017-12-31 |
| 2016-09-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_month 12 => 3 |
| 2016-03-22 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-02-11 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-05 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-03-07 |
delete address 31 THE SQUARE CUMNOCK UNITED KINGDOM KA18 1AT |
| 2015-03-07 |
insert address TEMPLAND MAINS FARM CUMNOCK AYRSHIRE KA18 1RP |
| 2015-03-07 |
update registered_address |
| 2015-02-09 |
update statutory_documents SECRETARY APPOINTED FIONA SHEARER |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
31 THE SQUARE CUMNOCK
KA18 1AT
UNITED KINGDOM |
| 2014-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |