This company is commonly known as Clearwater Financial Services Limited. The company was founded 8 years ago and was given the registration number SC518429. The firm's registered office is in EDINBURGH. You can find them at 1/9 Appin Street, , Edinburgh, . This company's SIC code is 70221 - Financial management.
| Name | : | CLEARWATER FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC518429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2015 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1/9 Appin Street, Edinburgh, United Kingdom, EH14 1PA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1/9 Appin Street, Edinburgh, United Kingdom, EH14 1PA | Director | 21 October 2015 | Active |
| Mr Stephen Rolland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1/9 Appin Street, Edinburgh, United Kingdom, EH14 1PA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-09-26 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-08 | Officers | Change person director company with change date. | Download |
| 2018-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-21 | Incorporation | Incorporation company. | Download |
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