UKBizDB.co.uk

CLEARWATER BROOKES LIMITED

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

This company is commonly known as Clearwater Brookes Limited. The company was founded 22 years ago and was given the registration number SC226563. The firm's registered office is in AYRSHIRE. You can find them at 20 Wellington Square, Ayr, Ayrshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CLEARWATER BROOKES LIMITED
Company Number:SC226563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2001
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Wellington Square, Ayr, Ayrshire, KA7 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Secretary24 December 2001Active
20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Secretary24 December 2001Active
20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Secretary24 December 2001Active
20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Director24 December 2001Active
20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Director24 December 2001Active
20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Director24 December 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary24 December 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director24 December 2001Active

People with Significant Control

Mrs Donna Hazel Anne Bryson
Notified on:06 December 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:20 Wellington Square, Ayrshire, KA7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley June Malcolm
Notified on:06 December 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:20 Wellington Square, Ayrshire, KA7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Agnes Hendry
Notified on:06 December 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:20 Wellington Square, Ayrshire, KA7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-08Dissolution

Dissolution application strike off company.

Download
2020-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Accounts

Accounts with accounts type micro entity.

Download
2017-02-07Officers

Change person director company with change date.

Download
2017-02-07Officers

Change person director company with change date.

Download
2017-02-07Officers

Change person secretary company with change date.

Download
2017-02-07Officers

Change person secretary company with change date.

Download
2017-02-07Officers

Change person secretary company with change date.

Download
2017-02-07Officers

Change person director company with change date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-08-08Accounts

Accounts with accounts type total exemption small.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-30Accounts

Accounts with accounts type total exemption small.

Download
2015-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-13Accounts

Accounts with accounts type total exemption small.

Download
2014-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-07Accounts

Accounts with accounts type total exemption small.

Download
2013-01-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.