SHEARWATER INSPECTION SERVICES LIMITED

SHEARWATER INSPECTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHEARWATER INSPECTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC279319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHEARWATER INSPECTION SERVICES LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is SHEARWATER INSPECTION SERVICES LIMITED located?

    Registered Office Address
    Unit 19 Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Argyll
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHEARWATER INSPECTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SHEARWATER INSPECTION SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SHEARWATER INSPECTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2013

    Statement of capital on Feb 20, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Feb 02, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 02, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Thomas Brannan on Feb 02, 2010

    2 pagesCH01

    Director's details changed for Thomas Brannan on Feb 02, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 25, 2006

    legacy

    363(288)
    annual-returnApr 25, 2006

    legacy

    363(287)

    Who are the officers of SHEARWATER INSPECTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Yvonne
    3 Ascot Gate
    G12 0AP Glasgow
    Flat 2/2
    Secretary
    3 Ascot Gate
    G12 0AP Glasgow
    Flat 2/2
    BritishCompany Director102930110003
    BOYLE, Yvonne
    3 Ascot Gate
    G12 0AP Glasgow
    Flat 2/2
    Director
    3 Ascot Gate
    G12 0AP Glasgow
    Flat 2/2
    BritishCompany Director102930110003
    BRANNAN, Thomas
    Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Unit 19
    Argyll
    United Kingdom
    Director
    Highland Avenue
    Sandbank Business Park
    PA23 8PB Dunoon
    Unit 19
    Argyll
    United Kingdom
    ScotlandBritishCompany Director140573350002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does SHEARWATER INSPECTION SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2014Dissolved on
    Oct 17, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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