SHEARWATER MARINE SERVICES LIMITED
DUNOON

Hellopages » Argyll and Bute » Argyll and Bute » PA23 8PB

Company number SC137036
Status Active
Incorporation Date 10 March 1992
Company Type Private Limited Company
Address UNIT 19, HIGHLAND AVENUE, SANDBANK BUSINESS PARK, DUNOON, ARGYLL, PA23 8PB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SHEARWATER MARINE SERVICES LIMITED are www.shearwatermarineservices.co.uk, and www.shearwater-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Marine Services Limited is a Private Limited Company. The company registration number is SC137036. Shearwater Marine Services Limited has been working since 10 March 1992. The present status of the company is Active. The registered address of Shearwater Marine Services 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 "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BAIRD, Alastair John
Appointed Date: 10 March 1992
Director
BAIRD, Alastair John
Appointed Date: 10 March 1992
63 years old
Director
BRANNAN, Thomas
Appointed Date: 10 March 1992
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 March 1992
Appointed Date: 10 March 1992

Persons With Significant Control

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

SHEARWATER MARINE SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 53 more events
22 Apr 1993
Return made up to 10/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1992
Registered office changed on 11/03/92 from: 24 great king street edinburgh EH3 6QN
11 Mar 1992
Director resigned;new director appointed
11 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1992
Incorporation

SHEARWATER MARINE SERVICES LIMITED Charges

17 September 2009
Standard security
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 19 sella ness industrial estate, sullom voe, shetland.
9 May 2003
Bond & floating charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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