| Company Name | Shearwater Vessel Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC464003 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Neville Brian Harrison |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28/5 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 | 14 June 2016(2 years, 6 months after company formation) |
| Appointment Duration | 6 months (resigned 12 December 2016) |
| Role | Call Handler |
| Country of Residence | Scotland |
| Correspondence Address | 28/5 Sciennes Road Edinburgh EH9 1NX Scotland |
Location
| Registered Address | 28/5 Sciennes Road Edinburgh EH9 1NX Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
Shareholders
| 1 at £1 | Michelle Harrison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 6 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Termination of appointment of Michelle Marshall Harrison as a director on 12 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Michelle Marshall Harrison as a director on 12 December 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 14 June 2016 | Appointment of Mrs Michelle Marshall Harrison as a director on 14 June 2016 (2 pages) |
| 14 June 2016 | Appointment of Mrs Michelle Marshall Harrison as a director on 14 June 2016 (2 pages) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | Termination of appointment of Michelle Harrison as a director on 3 October 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Michelle Harrison as a director on 3 October 2015 (1 page) |
| 24 October 2015 | Appointment of Mr Neville Harrison as a director on 24 October 2015 (2 pages) |
| 24 October 2015 | Appointment of Mr Neville Harrison as a director on 24 October 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|