SHEARWATER DIVING SERVICES LIMITED
SHEARWATER DIVING SERVICES LIMITED is an active private limited company, incorporated on 7 January 2002. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Highland Avenue, Dunoon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SHEARWATER DIVING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC226710 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 19, HIGHLAND AVENUE |
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Address Line 2 | SANDBANK BUSINESS PARK |
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Post Town | DUNOON |
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County | ARGYLL |
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Postcode | PA23 8PB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
SHEARWATER DIVING SERVICES LIMITED
Directors
(The company's officers)
MR ALASTAIR JOHN BAIRD
(~61 year old British national)
SAVANNAH,47B HUNTER STREET, KIRN, DUNOON, PA23 8JR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/01/2002
MR THOMAS BRANNAN
(~68 year old British national)
3 ARDHALLOW, 90BULLWOOD ROAD, DUNOON, ARGYLL, PA23 7QL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/01/2002
MR ALASTAIR JOHN BAIRD
(~61 year old British national)
SAVANNAH,47B HUNTER STREET, KIRN, DUNOON, PA23 8JR
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 07/01/2002
Shareholders
(Persons of Significant Control)
Mr Alastair John Baird
(~61 year old British national)
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll , PA23 8PB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Tom Brannan
(~68 year old Scottish national)
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, Argyll , PA23 8PB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALASTAIR JOHN BAIRD
- MR THOMAS BRANNAN
- MR ALASTAIR JOHN BAIRD
- MR THOMAS BRANNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHEARWATER DIVING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, PA23 8PB.
Map of SHEARWATER DIVING SERVICES LIMITED at local scale
Map of SHEARWATER DIVING SERVICES LIMITED at district scale
More Companies in PA23 8PB
Other companies with registered offices in PA23 8PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)