Robert Shearlaw Limited. net worth, address, company information. Free

Company search

Robert Shearlaw Limited (number SC453670) is a private limited company established on 2013-07-02. The firm was registered at 3 Wellington Square, Ayr KA7 1EN. Having undergone a change in 2020-07-20, the previous name the company utilized was Shearlaw & Menham Fine Food Exporters Ltd.

Company details

Name	Robert Shearlaw Limited
Number	SC453670
Date of Incorporation:	Tuesday 2nd July 2013
End of financial year:	30 June
Address:	3 Wellington Square, Ayr, KA7 1EN
SIC code:	46170 -

Moving to the 1 managing director that can be found in this firm, we can name: Robert S. (in the company from 02 July 2013). The Companies House reports 2 persons of significant control, namely: Robert S. has over 3/4 of shares, 3/4 to full of voting rights, Andrew M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	100	116,959	727	186	42,126	42,100	87,728	115,380	166,251
Total Assets Less Current Liabilities	100	100	-3,586	-107,862	-106,883	-	-	-	23,147	75,689
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-3,586	-	-	-	-	-	-	-

People with significant control

Robert S.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

7 April 2016 - 17 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 24th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates July 2, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 2, 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 2, 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control June 17, 2020 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 17, 2020 filed on: 23rd, July 2020 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 20, 2020 filed on: 20th, July 2020 \| resolution	Free Download (1 page)
(CERTNM) Company name changed shearlaw & menham fine food exporters LTDcertificate issued on 20/07/20 filed on: 20th, July 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 2, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 17th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 2, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 2, 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 2, 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates July 2, 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 23, 2014: 100.00 GBP capital
(AA01) Current accounting reference period shortened from July 31, 2014 to June 30, 2014 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2013 \| incorporation

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