Shearwater Holdings Limited. Head office in Dunoon. Check Director.

Shearwater Holdings Limited, Dunoon

Shearwater Holdings Limited is a private limited company. Registered at Unit 19 Highland Avenue, Sandbank Business Park, Dunoon PA23 8PB, the above-mentioned 22 years old enterprise was incorporated on 2002-01-07 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Alastair B. (appointed on 07 January 2002), Thomas B. (appointed on 07 January 2002). Among the secretaries (1 in total), we can name: Alastair B. (appointed on 07 January 2002).

About
Name: Shearwater Holdings Limited
Number: SC226709
Incorporation date: 2002-01-07
End of financial year: 31 March


Address:	Unit 19 Highland Avenue Sandbank Business Park Dunoon PA23 8PB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tom B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alastair B.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	295,934	216,575	164,014	164,014	164,014	164,015	391,009
Total Assets Less Current Liabilities	558,916	558,916	558,916	558,916	558,916	558,916	783,960

The due date for Shearwater Holdings Limited confirmation statement filing is 2024-01-21. The latest confirmation statement was filed on 2023-01-07. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Tom B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alastair B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
SH01	160.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
SH01	160.00 GBP is the capital in company's statement on Wednesday 7th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (6 pages)
SH01	160.00 GBP is the capital in company's statement on Tuesday 24th August 2010 filed on: 15th, September 2010 \| capital	Free Download (4 pages)
SH01	160.00 GBP is the capital in company's statement on Tuesday 24th August 2010 filed on: 3rd, September 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 27th January 2009 filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 11th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 31st January 2008 filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 17th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 17th January 2005 (Director's particulars changed) annual return
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 17th January 2005 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 10th January 2004 filed on: 10th, January 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/01/04 annual return
363s	Annual return made up to Saturday 10th January 2004 filed on: 10th, January 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/01/04 annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 1st, July 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Sunday 31st March 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2002 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 1st, July 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on Sunday 31st March 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, July 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 7th, January 2002 \| incorporation	Free Download (13 pages)

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