| Company Name | Shearwater Dredging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC434004 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2012(11 years, 7 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
Directors
| Director Name | Mr Neville Brian Harrison |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2014(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Flat 5 Sciennes Road Edinburgh EH9 1NX Scotland |
| Director Name | Mrs Michelle Marshall Harrison |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28/5 Sciennes Road Edinburgh EH9 1NX Scotland |
Location
| Registered Address | 28 Flat 5 Sciennes Road Edinburgh EH9 1NX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Michelle Harrison 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2014 | Termination of appointment of Michelle Harrison as a director on 6 September 2014 (1 page) |
| 7 September 2014 | Termination of appointment of Michelle Harrison as a director on 6 September 2014 (1 page) |
| 7 September 2014 | Termination of appointment of Michelle Harrison as a director on 6 September 2014 (1 page) |
| 6 September 2014 | Appointment of Mr Neville Harrison as a director on 6 September 2014 (2 pages) |
| 6 September 2014 | Appointment of Mr Neville Harrison as a director on 6 September 2014 (2 pages) |
| 6 September 2014 | Appointment of Mr Neville Harrison as a director on 6 September 2014 (2 pages) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 4 November 2013 | Registered office address changed from Shearwater Dredging Limited Unit 12B, Barham Road, Rosyth, Fife KY11 2XB Scotland on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Shearwater Dredging Limited Unit 12B, Barham Road, Rosyth, Fife KY11 2XB Scotland on 4 November 2013 (2 pages) |
| 4 November 2013 | Registered office address changed from Shearwater Dredging Limited Unit 12B, Barham Road, Rosyth, Fife KY11 2XB Scotland on 4 November 2013 (2 pages) |
| 3 October 2012 | Incorporation (24 pages) |
| 3 October 2012 | Incorporation (24 pages) |