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CLEARWATER GROUP SCOTLAND LIMITED

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

This company is commonly known as Clearwater Group Scotland Limited. The company was founded 15 years ago and was given the registration number SC353662. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEARWATER GROUP SCOTLAND LIMITED
Company Number:SC353662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director19 January 2009Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary19 January 2009Active
78 Montgomery Street, Edinburgh, EH7 5JA

Director19 January 2009Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director19 January 2009Active

People with Significant Control

Mr Ian Allan Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, United Kingdom, G3 7QL
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 (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
2024-04-25Address

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

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Address

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

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-27Address

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

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2020-10-18Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Change person director company with change date.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-02Address

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

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2019-11-09Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-05-02Address

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

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-29Address

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

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-14Address

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

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2017-01-26Officers

Change person director company with change date.

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