SHEARWATER HOLDINGS LIMITED
DUNOON

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8PB
Company number SC226709
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT 19 HIGHLAND AVENUE, SANDBANK BUSINESS PARK, DUNOON, ARGYLL, PA23 8PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 160 . The most likely internet sites of SHEARWATER HOLDINGS LIMITED are www.shearwaterholdings.co.uk, and www.shearwater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to IBM (Greenock) Rail Station is 5.3 miles; to Fort Matilda Rail Station is 5.6 miles; to Branchton Rail Station is 5.7 miles; to Garelochhead Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearwater Holdings Limited is a Private Limited Company. The company registration number is SC226709. Shearwater Holdings Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Shearwater Holdings Limited is Unit 19 Highland Avenue Sandbank Business Park Dunoon Argyll Pa23 8pb. . BAIRD, Alastair John is a Secretary of the company. BAIRD, Alastair John is a Director of the company. BRANNAN, Thomas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAIRD, Alastair John
Appointed Date: 07 January 2002
Director
BAIRD, Alastair John
Appointed Date: 07 January 2002
63 years old
Director
BRANNAN, Thomas
Appointed Date: 07 January 2002
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 07 January 2002
Appointed Date: 07 January 2002

Persons With Significant Control

Mr Alastair John Baird
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tom Brannan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARWATER HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 160
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 160
...
... and 34 more events
09 Jan 2002
Secretary resigned
09 Jan 2002
Director resigned
09 Jan 2002
New director appointed
09 Jan 2002
New secretary appointed;new director appointed
07 Jan 2002
Incorporation

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