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CLEARWATER CONTROLS LTD

Company number SC354985

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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)
17 Jun 2016 MR01 Registration of charge SC3549850001, created on 16 June 2016
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
15 Feb 2016 CH01 Director's details changed for Mr Iain Doherty on 22 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10
15 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10
30 Oct 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
23 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AD01 Registered office address changed from Unit 3 Almond Road Falkirk FK2 9FQ on 9 April 2013
27 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
08 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 10
05 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
25 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
26 Oct 2011 CERTNM Company name changed ids (maintenance) LTD.\certificate issued on 26/10/11
  • CONNOT ‐
26 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-14
04 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Iain Doherty on 10 April 2010
09 Mar 2009 288a Director appointed iain doherty
09 Mar 2009 287 Registered office changed on 09/03/2009 from 49 burncrooks avenue bearsden glasgow G61 4NL
19 Feb 2009 288b Appointment terminated secretary brian reid LTD.