- Company Overview for CLEARWATER GROUP SCOTLAND LIMITED (SC353662)
- Filing history for CLEARWATER GROUP SCOTLAND LIMITED (SC353662)
- People for CLEARWATER GROUP SCOTLAND LIMITED (SC353662)
- Charges for CLEARWATER GROUP SCOTLAND LIMITED (SC353662)
- More for CLEARWATER GROUP SCOTLAND LIMITED (SC353662)
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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26 Jan 2017 | CH01 | Director's details changed for Mr Ian Allan Mcmillan on 5 April 2016 | |
26 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
31 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
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25 Feb 2016 | MR01 | Registration of charge SC3536620003, created on 9 February 2016 | |
26 Jan 2016 | MR01 | Registration of charge SC3536620001, created on 22 January 2016 | |
30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
20 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
30 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
05 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
27 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
13 Nov 2012 | CERTNM |
Company name changed kitchen and bathroom store LIMITED\certificate issued on 13/11/12
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12 Oct 2012 | RESOLUTIONS |
Resolutions
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07 Feb 2012 | AD01 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 February 2012 | |
06 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
17 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
20 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
13 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
22 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
04 Feb 2009 | 288a | Director appointed ian allan mcmillan | |
19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland | |
19 Jan 2009 | 288b | Appointment terminated director cosec LIMITED | |
19 Jan 2009 | 288b | Appointment terminated director james mcmeekin |