Active
Company Information for SHEARWATER HOLDINGS LIMITED
UNIT 19 HIGHLAND AVENUE, SANDBANK BUSINESS PARK, DUNOON, ARGYLL, PA23 8PB,
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Company Registration Number
SC226709
Private Limited Company
Active |
Company Name | |
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SHEARWATER HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 19 HIGHLAND AVENUE SANDBANK BUSINESS PARK DUNOON ARGYLL PA23 8PB Other companies in PA23 | |
Company Number | SC226709 | |
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Company ID Number | SC226709 | |
Date formed | 2002-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 10:18:30 |
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Registered address | Last known status | Formation date | ||
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SHEARWATER HOLDINGS LTD. | 77 FULTON STREET / STE. 3M New York NEW YORK NY 10038 | Active | Company formed on the 2000-12-04 | |
SHEARWATER HOLDINGS, L.L.P. | 1420 5TH AVE STE 3000 SEATTLE WA 981012393 | Dissolved | Company formed on the 2002-11-26 | |
Shearwater Holdings, LLLP | 201 Main Street Suite 301 Carbondale CO 81623 | Voluntarily Dissolved | Company formed on the 2011-01-18 | |
SHEARWATER HOLDINGS LLC | PO BOX 470900 FORT WORTH TX 76147 | Active | Company formed on the 2015-04-09 | |
SHEARWATER HOLDINGS INC | British Columbia | Active | Company formed on the 2016-01-19 | |
SHEARWATER HOLDINGS PTY LTD | Dissolved | Company formed on the 2012-10-19 | ||
SHEARWATER HOLDINGS LIMITED LIABILITY | Delaware | Unknown | ||
SHEARWATER HOLDINGS, LLC | 2704 GEARY STREET MATLACHA FL 33993 | Active | Company formed on the 2013-09-30 | |
SHEARWATER HOLDINGS LLC | 200 2ND AVE. S ST. PETERSBURG FL 33701 | Inactive | Company formed on the 2009-01-22 | |
Shearwater Holdings LLC | Maryland | Unknown | ||
SHEARWATER HOLDINGS PTY LTD | Active | Company formed on the 2021-08-03 | ||
SHEARWATER HOLDINGS LIMITED | SASSOON HOUSE SHIRLEY STREET & VICTORIA AVENUE NASSAU SS-5383 | Active | Company formed on the 2023-02-13 |
Officer | Role | Date Appointed |
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ALASTAIR JOHN BAIRD |
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ALASTAIR JOHN BAIRD |
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THOMAS BRANNAN |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFESSIONAL DIVING ACADEMY LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2004-03-11 | Active | |
SHEARWATER DIVING SERVICES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER ENGINEERING SERVICES LIMITED | Company Secretary | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER MARINE SERVICES LIMITED | Company Secretary | 1992-03-10 | CURRENT | 1992-03-10 | Active | |
PROFESSIONAL DIVING RECRUITMENT LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
PROFESSIONAL DIVING ACADEMY LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-11 | Active | |
SHEARWATER DIVING SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER ENGINEERING SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER MARINE SERVICES LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-10 | Active | |
SECURITY PROTECTION SERVICES LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
PROFESSIONAL DIVING RECRUITMENT LIMITED | Director | 2012-06-15 | CURRENT | 2012-06-15 | Active | |
PROFESSIONAL DIVING ACADEMY LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-11 | Active | |
SHEARWATER DIVING SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER ENGINEERING SERVICES LIMITED | Director | 2002-01-07 | CURRENT | 2002-01-07 | Active | |
SHEARWATER MARINE SERVICES LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Brannan on 2011-01-31 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 160 | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 160 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alastair John Baird on 2010-02-02 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/01/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: HOLY LOCH MARINA RANKIN BRAE SANDBANK DUNOON PA23 8FE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/04 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEARWATER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHEARWATER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |