ROBERT SHEARLAW LIMITED - AYR


Company Profile Company Filings

Overview

ROBERT SHEARLAW LIMITED is a Private Limited Company from AYR and has the status: Active.
ROBERT SHEARLAW LIMITED was incorporated 10 years ago on 02/07/2013 and has the registered number: SC453670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

ROBERT SHEARLAW LIMITED - AYR

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 WELLINGTON SQUARE
AYR
KA7 1EN

This Company Originates in : United Kingdom
Previous trading names include:
SHEARLAW & MENHAM FINE FOOD EXPORTERS LTD (until 20/07/2020)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CAIRNS SHEARLAW Jan 1960 British Director 2013-07-02 CURRENT
MR ANDREW IAN MENHAM Apr 1975 British Director 2013-07-02 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Ian Menham 2016-04-07 - 2020-06-17 4/1975 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert Cairns Shearlaw 2016-04-07 1/1960 Maybole   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDA PACKAGING LIMITED HYTHE Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
FRESH TECHNOLOGIES DEVELOPMENTS LIMITED HYTHE Active DORMANT 22220 - Manufacture of plastic packing goods
AGRI-TECH GLOBAL TECHNOLOGIES LIMITED HYTHE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EDICA NATURALS UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
WASTE HEAT RECOVERY LTD DOONFOOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ROBERT SHEARLAW LTD AYR Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDREW MENHAM LTD AYR Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOURCEFOODDIRECT LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 56290 - Other food services
QUALITY MILK PACKERS LIMITED AYRSHIRE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 10511 - Liquid milk and cream production
DYNAMIC ENERGY MANAGEMENT SYSTEMS LIMITED MAYBOLE SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROBERT_SHEARLAW_LTD - Accounts 2024-01-25 30-06-2023 £2,328 Cash £69,514 equity
ROBERT_SHEARLAW_LTD - Accounts 2023-03-30 30-06-2022 £30,435 Cash £23,147 equity
ROBERT_SHEARLAW_LTD - Accounts 2022-03-25 30-06-2021 £10,728 Cash £-13 equity
ROBERT_SHEARLAW_LTD - Accounts 2021-06-23 30-06-2020 £100 Cash £-38,119 equity
SHEARLAW_&_MENHAM_FINE_FO - Accounts 2020-06-23 30-06-2019 £126 Cash £-72,593 equity
Shearlaw & Menham Fine Food Exporters - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £186 Cash £-106,883 equity
Shearlaw & Menham Fine Food Exporters - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £127 Cash £-107,862 equity
Shearlaw & Menham Fine Food Exporters - Abbreviated accounts 16.3 2017-04-01 30-06-2016 £124 Cash £-3,586 equity
Shearlaw & Menham Fine Food Exporters - Limited company - abbreviated - 11.9 2016-03-30 30-06-2015 £100 Cash £100 equity
Shearlaw & Menham Fine Food Exporters - Limited company - abbreviated - 11.6 2015-02-20 30-06-2014 £100 Cash £100 equity

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