Shearwater Marine Services Limited

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Shearwater Marine Services Limited

sc137036•Private Limited With Share Capital

Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA238PB
WebsiteEmail01369705949

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Incorporated

10/03/1992

Company Age

34 years

Directors

3

Employees

47

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Shearwater Marine Services Limited (sc137036) is a private limited with share capital incorporated on 10/03/1992 (34 years old) and registered in dunoon, PA238PB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Shearwater marine services limited is an oil & energy company based out of highland ave, sandbank, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 10/03/1992
PA238PB
47 employees

Financial Overview

Total Assets

£8.87M

Liabilities

£4.54M

Net Assets

£4.34M

Est. Turnover

£11.68M

AI Estimated
Unreported
Cash

£1.80M

Key Metrics

47

Employees

3

Directors

2

Shareholders

Board of Directors

1
T
thomas brannan
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Mortgage
Date:25-09-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Address
Date:01-09-2004
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2003
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2002
Legacy
Category:Annual Return
Date:18-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:31-05-2000
Memorandum Articles
Category:Incorporation
Date:31-05-2000
Memorandum Articles
Category:Incorporation
Date:26-05-2000
Resolution
Category:Resolution
Date:26-05-2000
Resolution
Category:Resolution
Date:26-05-2000
Legacy
Category:Capital
Date:29-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:20-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1997
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:08-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1995
Legacy
Category:Annual Return
Date:14-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-1994
Legacy
Category:Address
Date:25-11-1993
Legacy
Category:Annual Return
Date:22-04-1993
Legacy
Category:Address
Date:11-03-1992
Legacy
Category:Officers
Date:11-03-1992
Legacy
Category:Officers
Date:11-03-1992
Incorporation Company
Category:Incorporation
Date:10-03-1992

Import / Export

Imports
12 Months4
60 Months13
Exports
12 Months1
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 19, Sandbank Business Park, Highland Av, Sandbank, Dunoon, Argyll, PA238PBRegistered

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Contact

01369705949
info@shearwatermarine.co.ukceo@shearwatermarine.co.ukcontact@shearwatermarine.co.uk
shearwatermarine.co.uk
Unit 19, Highland Avenue, Sandbank Business Park, Dunoon, PA238PB