BLUEWATER DISCOVERY CHARTERS LIMITED

Overview

Company Name	BLUEWATER DISCOVERY CHARTERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC092173
Jurisdiction	Scotland
Date of Creation	Mar 13, 1985
Date of Cessation	Dec 19, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLUEWATER DISCOVERY CHARTERS LIMITED?

Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is BLUEWATER DISCOVERY CHARTERS LIMITED located?

Registered Office Address	136 Anderson Street Inverness IV3 8DH
Undeliverable Registered Office Address	No

What were the previous names of BLUEWATER DISCOVERY CHARTERS LIMITED?

Previous Company Names
Company Name	From	Until
GAEL FORCE MARINE RENTALS LTD.	Apr 05, 2001	Apr 05, 2001
SEABOARD ANCHORS LIMITED	Mar 13, 1985	Mar 13, 1985

What are the latest accounts for BLUEWATER DISCOVERY CHARTERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for BLUEWATER DISCOVERY CHARTERS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 27, 2023

Application to strike the company off the register

1 pages

DS01

Jan 05, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jan 12, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Oct 04, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Aug 26, 2021

Satisfaction of charge 3 in full

1 pages

MR04

Aug 26, 2021

Satisfaction of charge 4 in full

1 pages

MR04

Aug 26, 2021

Satisfaction of charge 5 in full

1 pages

MR04

Aug 26, 2021

Satisfaction of charge 6 in full

1 pages

MR04

Aug 26, 2021

Satisfaction of charge 7 in full

1 pages

MR04

Aug 26, 2021

Satisfaction of charge 8 in full

1 pages

MR04

Jun 29, 2021

Director's details changed for Mr Stewart Graham on Jun 29, 2021

2 pages

CH01

Apr 13, 2021

Secretary's details changed for Miss Rhiann Graham on Dec 31, 2020

1 pages

CH03

Jan 28, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Oct 06, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Aug 10, 2020

Appointment of Miss Rhiann Graham as a secretary on Aug 10, 2020

2 pages

AP03

Aug 10, 2020

Termination of appointment of Timothy Richard Harvey Phillips as a secretary on Aug 10, 2020

1 pages

TM02

Feb 17, 2020

Confirmation statement made on Dec 31, 2019 with no updates

3 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Jan 03, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Dec 05, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 05, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2018	RES15

Sep 21, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Mar 06, 2018

Confirmation statement made on Dec 31, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of BLUEWATER DISCOVERY CHARTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWANSON, Rhiann 136 Anderson Street Inverness IV3 8DH	Aug 10, 2020		Secretary	136 Anderson Street Inverness IV3 8DH					272913590002
GRAHAM, Stewart 136 Anderson Street Inverness IV3 8DH	Sep 28, 1998		Director	136 Anderson Street Inverness IV3 8DH	Scotland	British	1964-5	Company Director	64812280001
GRAHAM, Patricia Marie Hebrides Westhill IV2 5JY Inverness Scotland	Feb 28, 2000	Mar 07, 2006	Secretary	Hebrides Westhill IV2 5JY Inverness Scotland		British			65045300001
PHILLIPS, Timothy Richard Harvey 136 Anderson Street Inverness IV3 8DH	Jul 02, 2012	Aug 10, 2020	Secretary	136 Anderson Street Inverness IV3 8DH					170310380001
SMITH, Melvin John The Anchorage Balblair IV7 8LT Dingwall Ross Shire	Mar 07, 2006	Jul 02, 2012	Secretary	The Anchorage Balblair IV7 8LT Dingwall Ross Shire		British			107465270001
THOMS, Cushla Mary Cliff House Cadboll IV20 1XP Tain Ross Shire		Sep 28, 1998	Secretary	Cliff House Cadboll IV20 1XP Tain Ross Shire		New Zealand			407760002
GRAHAM, Patricia Marie Hebrides Westhill IV2 5JY Inverness Scotland	Mar 30, 2005	Mar 07, 2006	Director	Hebrides Westhill IV2 5JY Inverness Scotland		British	1963-5	Secretary	65045300001
SMITH, Innes 4 Holm Burn Place IV2 6WT Inverness Inverness Shire	Nov 04, 2002	Mar 31, 2005	Director	4 Holm Burn Place IV2 6WT Inverness Inverness Shire		British	1970-7	F.Director	78090970001
THOMS, Andrew William Ros-Mhor, Shore Road Sandbank PA23 8QH Dunoon Argyll		Sep 28, 1998	Director	Ros-Mhor, Shore Road Sandbank PA23 8QH Dunoon Argyll	Scotland	Scottish	1945-8	Architect	94950990001
THOMS, Cushla Mary Cliff House Cadboll IV20 1XP Tain Ross Shire		Aug 28, 1998	Director	Cliff House Cadboll IV20 1XP Tain Ross Shire		New Zealand	1944-12	Executive Director	407760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLUEWATER DISCOVERY CHARTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stewart Graham 136 Anderson Street Inverness IV3 8DH	Apr 30, 2016	136 Anderson Street Inverness IV3 8DH	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLUEWATER DISCOVERY CHARTERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of earnings	Created On Sep 25, 2009 Delivered On Oct 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Rights to, in or in connection with the earnings & requisition compensation.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 10, 2009Registration of a charge (MG01s) Aug 26, 2021Satisfaction of a charge (MR04)
Deed of assignment of building contract and insurances	Created On Apr 21, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights, title and interest in and to each item of the assigned property including the vessel currently under construction with builders hull number GBDIS67-002 ho 09. see form 410 schedule for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2009Registration of a charge (410) Aug 26, 2021Satisfaction of a charge (MR04)
Deed of covenants	Created On Apr 21, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars All rights and interest present and future in the vessel rhiann marie.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2009Registration of a charge (410) Aug 26, 2021Satisfaction of a charge (MR04)
Ship mortgage	Created On Apr 21, 2009 Delivered On May 06, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 64/64TH shares in the vessel rhiann marie with official number suc 09/09 and hull number 67-002.
	Persons Entitled Barclays Bank PLC
	Transactions May 06, 2009Registration of a charge (410) Aug 26, 2021Satisfaction of a charge (MR04)
Marine mortgage	Created On Sep 05, 2006 Delivered On Sep 22, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 64 shares in the vessel named unknown being a beneteau firts 40.7 fr-BEY82391E101.
	Persons Entitled Capital Bank PLC
	Transactions Sep 22, 2006Registration of a charge (410) Aug 26, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Nov 12, 2004 Delivered On Nov 23, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 23, 2004Registration of a charge (410) Apr 25, 2009Statement that part or whole of property from a floating charge has been released (419b) Aug 26, 2021Satisfaction of a charge (MR04)
Letter of agreement	Created On Jul 08, 1987 Delivered On Jul 21, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars £10,000 invested with the bank and all other sums which may be invested.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 21, 1987Registration of a charge Jun 25, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 07, 1986 Delivered On Nov 17, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 17, 1986Registration of a charge Jul 08, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0