J SHEARER PROPERTIES LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 315 Clarkston Road Muirend Glasgow G44 3EJ on 2025-03-17

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14/03/2514 March 2025 Micro company accounts made up to 2024-09-30

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17/01/2517 January 2025 Change of details for Mr James Shearer as a person with significant control on 2024-04-30

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17/01/2517 January 2025 Confirmation statement made on 2024-12-08 with updates

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16/01/2516 January 2025 Notification of James Shearer as a person with significant control on 2024-03-31

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/05/2431 May 2024 Appointment of Mr James Shearer as a director on 2024-05-29

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31/05/2431 May 2024 Statement of capital following an allotment of shares on 2024-03-01

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15/04/2415 April 2024 Micro company accounts made up to 2023-09-30

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/02/2324 February 2023 Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 2023-02-24

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03/02/233 February 2023 Confirmation statement made on 2022-12-08 with no updates

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07/12/227 December 2022 Accounts for a dormant company made up to 2022-09-30

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17/10/2217 October 2022 Previous accounting period extended from 2022-05-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/12/218 December 2021 Confirmation statement made on 2021-12-08 with updates

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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07/12/217 December 2021 Change of details for Mr Jamie Shearer as a person with significant control on 2021-12-07

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07/12/217 December 2021 Director's details changed for Mr James Shearer on 2021-05-13

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28/06/2128 June 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE SHEARER / 28/06/2021

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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