- Company Overview for CLEARWATER CONSULTANTS (SCOTLAND) LTD (SC349048)
- Filing history for CLEARWATER CONSULTANTS (SCOTLAND) LTD (SC349048)
- People for CLEARWATER CONSULTANTS (SCOTLAND) LTD (SC349048)
- Insolvency for CLEARWATER CONSULTANTS (SCOTLAND) LTD (SC349048)
- More for CLEARWATER CONSULTANTS (SCOTLAND) LTD (SC349048)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2020 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
26 Nov 2019 | AD01 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on 26 November 2019 | |
26 Nov 2019 | RESOLUTIONS |
Resolutions
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07 Oct 2019 | CS01 | Confirmation statement made on 24 September 2019 with no updates | |
19 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
04 Oct 2018 | CS01 | Confirmation statement made on 24 September 2018 with no updates | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Oct 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
18 Oct 2017 | TM02 | Termination of appointment of Anne Howard as a secretary on 30 November 2016 | |
18 Oct 2017 | PSC07 | Cessation of Anne Howard as a person with significant control on 30 November 2016 | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
29 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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30 Oct 2014 | AD01 | Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 30 October 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Dec 2013 | AD01 | Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on 16 December 2013 | |
05 Dec 2013 | AR01 | Annual return made up to 24 September 2013 with full list of shareholders | |
13 Nov 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
31 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued |