SHEAR ROOFING LTD

Company number SC295520 ·

Active

78 filings

Date Filing
9 Feb 2026 Certificate of change of name · 3 pages View document
9 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Confirmation statement made on 2024-02-02 with updates · 4 pages View document
11 Sep 2023 Notification of Shearer & Son Roofing Ltd as a person with significant control on 2023-01-31 · 2 pages View document
11 Sep 2023 Cessation of Graham Shearer as a person with significant control on 2023-01-31 · 1 page View document
11 Sep 2023 Cessation of Alison Findlay as a person with significant control on 2023-01-31 · 1 page View document
11 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Feb 2023 Notification of Alison Findlay as a person with significant control on 2023-01-31 · 2 pages View document
2 Feb 2023 Termination of appointment of Denis Watson as a secretary on 2023-01-31 · 1 page View document
2 Feb 2023 Termination of appointment of Shirley Watson as a director on 2023-01-31 · 1 page View document
2 Feb 2023 Termination of appointment of Denis Watson as a director on 2023-01-31 · 1 page View document
2 Feb 2023 Cessation of Denis Watson as a person with significant control on 2023-01-31 · 1 page View document
2 Feb 2023 Cessation of Shirley Watson as a person with significant control on 2023-01-31 · 1 page View document
2 Feb 2023 Notification of Graham Shearer as a person with significant control on 2023-01-31 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2023-02-02 with updates · 4 pages View document
2 Feb 2023 Appointment of Miss Alison Findlay as a secretary on 2023-01-31 · 2 pages View document
2 Feb 2023 Appointment of Mr Graham Shearer as a director on 2023-01-31 · 2 pages View document
18 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View document
18 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
5 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
23 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DENIS WATSON / 16/01/2015 View document
22 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WATSON / 16/01/2015 View document
22 Jan 2015 SECRETARY'S CHANGE OF PARTICULARS / DENIS WATSON / 16/01/2015 View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jan 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WATSON / 16/01/2014 View document
21 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENIS WATSON / 16/01/2014 View document
21 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / DENIS WATSON / 16/01/2014 View document
21 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 22 CRAIGMOUNT AVENUE CORSTORPHINE EDINBURGH EH12 8HQ View document
1 Feb 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WATSON / 18/01/2010 View document
3 Mar 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS WATSON / 18/01/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
24 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS WATSON / 15/01/2009 View document
5 Feb 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
1 Feb 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View document
14 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Jan 2006 SECRETARY RESIGNED View document
24 Jan 2006 DIRECTOR RESIGNED View document
24 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document