- Company Overview for CLEARWATER CONTROLS LTD (SC354985)
- Filing history for CLEARWATER CONTROLS LTD (SC354985)
- People for CLEARWATER CONTROLS LTD (SC354985)
- Charges for CLEARWATER CONTROLS LTD (SC354985)
- More for CLEARWATER CONTROLS LTD (SC354985)
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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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
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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
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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
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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
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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
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26 Oct 2011 | RESOLUTIONS |
Resolutions
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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. |