CLEARWATER INVESTMENTS SCOTLAND LTD

Key Data

Status

Active

Company No.

SC485303

Incorporation date

28/08/2014

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2022

All of the property or undertaking has been released from charge SC4853030001

View PDF (1 pages)

20/10/2022

All of the property or undertaking has been released from charge SC4853030002

View PDF (1 pages)

20/10/2022

All of the property or undertaking has been released from charge SC4853030003

View PDF (1 pages)

19/10/2022

Termination of appointment of Zeshaan Ali as a director on 2022-10-19

View PDF (1 pages)

19/10/2022

Appointment of Mr Tahir Mahmood as a director on 2022-10-19

View PDF (2 pages)

19/10/2022

Cessation of Zeshaan Ali as a person with significant control on 2022-10-19

View PDF (1 pages)

19/10/2022

Notification of Tahir Mahmood as a person with significant control on 2022-10-19

View PDF (2 pages)

19/10/2022

Registered office address changed from , 5 Abbotts Court, Dullatur, Glasgow, G68 0AP, Scotland to 126 Elliot Street Glasgow G3 8EX on 2022-10-19

View PDF (1 pages)

12/10/2022

Termination of appointment of Liaquat Ali as a director on 2022-10-10

View PDF (1 pages)

12/10/2022

Notification of Zeshaan Ali as a person with significant control on 2022-10-10

View PDF (2 pages)

12/10/2022

Cessation of Zeshaan Ali as a person with significant control on 2022-10-10

View PDF (1 pages)

12/10/2022

Appointment of Mr Zeshaan Ali as a director on 2022-10-10

View PDF (2 pages)

11/10/2022

Cessation of A Person with Significant Control as a person with significant control on 2022-10-10

View PDF (1 pages)

10/10/2022

Registered office address changed from , Unit 1a Westquay Business Centre, 126 Elliot Street, Glasgow, G3 8EX, Scotland to 126 Elliot Street Glasgow G3 8EX on 2022-10-10

View PDF (1 pages)

10/10/2022

Change of details for Mr Liaquat Ali as a person with significant control on 2022-10-10

View PDF (2 pages)

04/10/2022

Termination of appointment of Zeshaan Ali as a director on 2022-10-03

View PDF (1 pages)

03/10/2022

Appointment of Mr Zeshaan Ali as a director on 2022-10-01

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

18/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

23/04/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

03/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

18/03/2017

Registration of charge SC4853030002, created on 2017-03-16

View PDF (27 pages)

18/03/2017

Registration of charge SC4853030003, created on 2017-03-17

View PDF (21 pages)

17/03/2017

Registration of charge SC4853030001, created on 2017-03-14

View PDF (23 pages)

07/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (6 pages)

07/10/2016

Previous accounting period shortened from 2016-08-31 to 2016-04-30

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (3 pages)

17/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (3 pages)

17/05/2016

Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR to 126 Elliot Street Glasgow G3 8EX on 2016-05-17

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

28/03/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (3 pages)

28/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

29/08/2014

Director's details changed for Mr Liaquit Ali on 2014-08-29

View PDF (2 pages)

28/08/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

07/05/2023

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

Next due on

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
21.31K
-
0.00
-
-

2021
1
21.31K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

21.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Comp. code:

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No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

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Raising of other animals

Comp. code:

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Reg. date:

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No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

Comp. code:

04604904

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No. of employees:

Description

About CLEARWATER INVESTMENTS SCOTLAND LTD

CLEARWATER INVESTMENTS SCOTLAND LTD is an(a) Active company incorporated on 28/08/2014 with the registered office located at 126 Elliot Street, Glasgow G3 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARWATER INVESTMENTS SCOTLAND LTD?

CLEARWATER INVESTMENTS SCOTLAND LTD is currently Active. It was registered on 28/08/2014 .

Where is CLEARWATER INVESTMENTS SCOTLAND LTD located?

CLEARWATER INVESTMENTS SCOTLAND LTD is registered at 126 Elliot Street, Glasgow G3 8EX.

What does CLEARWATER INVESTMENTS SCOTLAND LTD do?

CLEARWATER INVESTMENTS SCOTLAND LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CLEARWATER INVESTMENTS SCOTLAND LTD have?

CLEARWATER INVESTMENTS SCOTLAND LTD had 1 employees in 2021.

What is the latest filing for CLEARWATER INVESTMENTS SCOTLAND LTD?

The latest filing was on 12/04/2023: Compulsory strike-off action has been suspended.