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CLEARWATER ELECTRICAL LIMITED

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

This company is commonly known as Clearwater Electrical Limited. The company was founded 14 years ago and was given the registration number SC375838. The firm's registered office is in ABERDEEN. You can find them at Unit 8 City South Office Park, Portlethen, Aberdeen, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CLEARWATER ELECTRICAL LIMITED
Company Number:SC375838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 8 City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director29 March 2010Active
Unit 8, City South Office Park, Portlethen, Aberdeen, Scotland, AB12 4XX

Director29 March 2010Active

People with Significant Control

Cel Holdings Limited
Notified on:05 September 2022
Status:Active
Country of residence:Scotland
Address:5, Carden Place, Aberdeen, Scotland, AB10 1UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Barry Lee Stanley
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Unit 8, City South Office Park, Aberdeen, Scotland, AB12 4XX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Turl
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:Scotland
Address:Unit 8, City South Office Park, Aberdeen, Scotland, AB12 4XX
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 (7 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
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-09-12Persons with significant control

Notification of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-09-12Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Address

Change registered office address company with date old address new address.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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