UKBizDB.co.uk

CLEAR BUSINESS WATER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clear Business Water Limited. The company was founded 11 years ago and was given the registration number SC444366. The firm's registered office is in GLASGOW. You can find them at One Rutherglen Links Rutherglen Links Business Park, Rutherglen, Glasgow, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:CLEAR BUSINESS WATER LIMITED
Company Number:SC444366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 36000 - Water collection, treatment and supply

Office Address & Contact

Registered Address:One Rutherglen Links Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Secretary03 December 2015Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director14 November 2013Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director31 October 2020Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director11 March 2024Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director11 March 2024Active
Mediacorp House, 2 Caird Park, Hamilton, United Kingdom, ML3 0EU

Secretary21 July 2013Active
Universal House, Longley Lane, Manchester, United Kingdom, M22 4SY

Secretary14 November 2013Active
Mediacorp House, 2 Caird Park, Hamilton, United Kingdom, ML3 0EU

Director06 March 2013Active
Universal House, Longley Lane, Manchester, United Kingdom, M22 4SY

Director14 November 2013Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director06 March 2013Active
33, Kittoch Street, East Kilbride, Glasgow, Scotland, G74 4JW

Director06 March 2013Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director10 June 2014Active
One Rutherglen Links, Rutherglen Links Business Park, Rutherglen, Glasgow, Scotland, G73 1DF

Director06 March 2013Active

People with Significant Control

Verastar Limited
Notified on:21 January 2020
Status:Active
Country of residence:England
Address:No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ares Management Limited
Notified on:21 January 2020
Status:Active
Country of residence:England
Address:C/O Tmf Group 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Verastar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England, M33 2GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.