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CLEARWATER ENERGY LTD

Company number SC416858

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Accountancy & Business Consultancy 17 Flowerhill Street Airdrie ML6 6AP on 7 August 2018
05 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
17 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
18 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
09 Apr 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
08 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Apr 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 January 2013
15 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Ian Allan Mcmillan as a director
13 Feb 2012 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 February 2012
13 Feb 2012 TM01 Termination of appointment of James Mcmeekin as a director
13 Feb 2012 TM01 Termination of appointment of Cosec Limited as a director
13 Feb 2012 TM02 Termination of appointment of Cosec Limited as a secretary
13 Feb 2012 NEWINC Incorporation