UKBizDB.co.uk

SHEARWATER DIVING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shearwater Diving Services Limited. The company was founded 22 years ago and was given the registration number SC226710. The firm's registered office is in DUNOON. You can find them at Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SHEARWATER DIVING SERVICES LIMITED
Company Number:SC226710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll, PA23 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savannah,47b Hunter Street, Kirn, Dunoon, PA23 8JR

Secretary07 January 2002Active
Savannah,47b Hunter Street, Kirn, Dunoon, PA23 8JR

Director07 January 2002Active
3, Ardhallow, 90bullwood Road, Dunoon, PA23 7QL

Director07 January 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 January 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director07 January 2002Active

People with Significant Control

Mr Alastair John Baird
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Unit 19, Highland Avenue, Dunoon, PA23 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Brannan
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Scottish
Address:Unit 19, Highland Avenue, Dunoon, PA23 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Accounts

Accounts with accounts type total exemption small.

Download
2015-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Accounts

Accounts with accounts type dormant.

Download
2014-01-08Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-15Accounts

Accounts with accounts type dormant.

Download
2013-01-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-05Accounts

Accounts with accounts type total exemption small.

Download
2012-01-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.