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Shearwater Engineering Services Limited

Shearwater Engineering Services Limited is an active company incorporated on 7 January 2002 with the registered office located in Dunoon, Argyll and Bute. Shearwater Engineering Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC226711
Private limited company
Scottish Company
Age
23 years
Incorporated 7 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 19, Highland Avenue
Sandbank Business Park
Dunoon
Argyll
PA23 8PB
Same address for the past 21 years
Telephone
01369705949
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Jul 1962
Director • British • Lives in Scotland • Born in Aug 1955
Mr Tom Brannan
PSC • Scottish • Lives in Scotland • Born in Aug 1955
Mr Alastair John Baird
PSC • British • Lives in Scotland • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shearwater Marine Services Limited
Alastair John Baird and are mutual people.
Active
Shearwater Holdings Limited
Alastair John Baird and are mutual people.
Active
Shearwater Diving Services Limited
Alastair John Baird and are mutual people.
Active
Professional Diving Academy Limited
Alastair John Baird and are mutual people.
Active
Submertec Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Professional Diving Recruitment Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Shearwater Manpower Services Ltd
Alastair John Baird and Thomas Brannan are mutual people.
Active
Safeshores Energy Services Limited
Alastair John Baird and Thomas Brannan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Ms Eilidh Ann Petro Appointed
1 Year Ago on 1 Sep 2024
Alastair John Baird Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Appointment of Ms Eilidh Ann Petro as a secretary on 1 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Alastair John Baird as a secretary on 1 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 17 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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