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CLEARWATER GROUP SCOTLAND LIMITED

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CLEARWATER GROUP SCOTLAND LIMITED

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Key Data

Status

Active

Company No.

SC353662

Incorporation date

19/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LHCopy
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Latest events (Record since 19/01/2009)
dot icon15/12/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon01/11/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon21/05/2025
Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL United Kingdom to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-21
View PDF (1 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon25/04/2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-25
View PDF (1 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon10/08/2023
Registration of charge SC3536620004, created on 2023-07-21
View PDF (6 pages)
dot icon29/06/2023
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 2023-06-29
View PDF (1 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon29/10/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon27/10/2020
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 2020-10-27
View PDF (1 pages)
dot icon18/10/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (6 pages)
dot icon16/10/2020
Director's details changed for Mr Ian Allan Mcmillan on 2020-10-16
View PDF (2 pages)
dot icon16/10/2020
Change of details for Mr Ian Allan Mcmillan as a person with significant control on 2020-10-16
View PDF (2 pages)
dot icon02/10/2020
Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 2020-10-02
View PDF (1 pages)
dot icon09/11/2019
Confirmation statement made on 2019-11-07 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon02/05/2019
Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG Scotland to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 2019-05-02
View PDF (1 pages)
dot icon20/11/2018
Confirmation statement made on 2018-11-07 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon29/07/2018
Registered office address changed from 17 Flowerhill Street Airdrie ML6 6AP Scotland to 24 Beresford Terrace Ayr KA7 2EG on 2018-07-29
View PDF (1 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-07 with updates
View PDF (5 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (5 pages)
dot icon14/02/2017
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Flowerhill Street Airdrie ML6 6AP on 2017-02-14
View PDF (1 pages)
dot icon26/01/2017
Director's details changed for Mr Ian Allan Mcmillan on 2016-04-05
View PDF (2 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon05/04/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (3 pages)
dot icon25/02/2016
Registration of charge SC3536620003, created on 2016-02-09
View PDF (7 pages)
dot icon26/01/2016
Registration of charge SC3536620001, created on 2016-01-22
View PDF (8 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon20/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (7 pages)
dot icon30/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon05/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (6 pages)
dot icon13/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon12/10/2012
Resolutions
View PDF (1 pages)
dot icon07/02/2012
Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 2012-02-07
View PDF (1 pages)
dot icon06/02/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (3 pages)
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon20/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon22/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2009
Director appointed ian allan mcmillan
View PDF (2 pages)
dot icon19/01/2009
Registered office changed on 19/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated director cosec LIMITED
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated director james mcmeekin
View PDF (1 pages)
dot icon19/01/2009
Appointment terminated secretary cosec LIMITED
View PDF (1 pages)
dot icon19/01/2009
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+13.83 % *

* during past year

Cash in Bank

£42,783.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
215.79K
-
0.00
43.89K
-
2022
0
200.01K
-
0.00
37.59K
-
2023
0
208.16K
-
0.00
42.78K
-
2023
0
208.16K
-
0.00
42.78K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

208.16K £Ascended4.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.78K £Ascended13.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmillan, Ian Allan
Director
19/01/2009 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLEARWATER GROUP SCOTLAND LIMITED

CLEARWATER GROUP SCOTLAND LIMITED is an(a) Active company incorporated on 19/01/2009 with the registered office located at C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER GROUP SCOTLAND LIMITED?

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CLEARWATER GROUP SCOTLAND LIMITED is currently Active. It was registered on 19/01/2009 .

Where is CLEARWATER GROUP SCOTLAND LIMITED located?

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CLEARWATER GROUP SCOTLAND LIMITED is registered at C/O Horizon Ca, 5 La Belle Place, Glasgow G3 7LH.

What does CLEARWATER GROUP SCOTLAND LIMITED do?

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CLEARWATER GROUP SCOTLAND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEARWATER GROUP SCOTLAND LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-01-31.