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SHEARWATER HOLDINGS LIMITED

Company number SC226709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Thomas Brannan on 31 January 2011
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 160
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 24 August 2010
  • GBP 160
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Alastair John Baird on 2 February 2010
26 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 07/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Jan 2008 363a Return made up to 07/01/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jan 2007 363s Return made up to 07/01/07; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Jan 2006 363s Return made up to 07/01/06; full list of members
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jan 2005 363s Return made up to 07/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Sep 2004 287 Registered office changed on 02/09/04 from: holy loch marina rankin brae sandbank dunoon PA23 8FE
10 Jan 2004 363s Return made up to 07/01/04; full list of members
  • 363(287) ‐ Registered office changed on 10/01/04
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 07/01/03; full list of members