SHEARWATER HOLDINGS LIMITED
Non-Trading
General Information
NAME
SHEARWATER HOLDINGS LIMITED
COMPANY NUMBER
SC226709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/01/2002
(22 years and 11 months old)
WEBSITE
http://shearwatermarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ARGYLL
PA23 8PB
Telephone: 01369705949
TPS: No
Unit 19
Sandbank Business Park, Highland Av
Sandbank
Dunoon, Argyll
PA23 8PB
Telephone: 92776130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER HOLDINGS LIMITED | Non-Trading | View Report |
| SHEARWATER DIVING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/10/2024 | New Company Secretary Eilidh Ann Petro (932787052) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEARWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2002 - Present (22 years and 11 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
Director: 07/01/2002 - Present (22 years and 11 months) Secretary: 07/01/2002 - Present (22 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director&Secretary |
Current: 10 Past: 6 |
View Report |
|
01/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
07/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER HOLDINGS LIMITED | Non-Trading | View Report |
| SHEARWATER DIVING SERVICES LIMITED | Non-Trading | View Report |
| SHEARWATER ENGINEERING SERVICES LIMITED | Non-Trading | View Report |
| SHEARWATER MANPOWER SERVICES LTD | Non-Trading | View Report |
| SHEARWATER MARINE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 08/10/2024 | New Company Secretary Eilidh Ann Petro (932787052) Appointed |
| 16/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
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