CLEARWATER BIDCO LIMITED

SC517451
2 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2024 officers Termination of appointment of director (Vincent James Strachan) 1 Buy now
10 Oct 2024 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2024 officers Appointment of director (Ms Nicole Rachel Henneberry) 2 Buy now
18 Jul 2024 officers Termination of appointment of director (Darryl Andrew Bergman) 1 Buy now
26 Jan 2024 accounts Annual Accounts 49 Buy now
27 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
27 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Dec 2023 insolvency Solvency Statement dated 27/12/23 1 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
27 Dec 2023 capital Return of Allotment of shares 3 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 23 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 officers Termination of appointment of director (Teresa Helen Joyce Fortney) 1 Buy now
01 Jun 2022 officers Appointment of director (Darryl Andrew Bergman) 2 Buy now
26 Apr 2022 accounts Annual Accounts 20 Buy now
20 Apr 2022 accounts Annual Accounts 20 Buy now
07 Feb 2022 officers Appointment of director (Vincent James Strachan) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (William Dion Kalutycz) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Craig Steven Sigut) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Michael George Mcintyre) 1 Buy now
04 Feb 2022 officers Appointment of director (Telaina Kelly) 2 Buy now
04 Feb 2022 officers Appointment of director (Teresa Helen Joyce Fortney) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2021 mortgage Statement of satisfaction of a charge 4 Buy now
24 Aug 2021 mortgage Registration of a charge 19 Buy now
24 Aug 2021 mortgage Registration of a charge 24 Buy now
24 Aug 2021 mortgage Registration of a charge 23 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2021 officers Appointment of director (William Dion Kalutycz) 2 Buy now
08 Feb 2021 officers Termination of appointment of director (Telaina Kelly) 1 Buy now
08 Feb 2021 officers Termination of appointment of director (Teresa Helen Joyce Fortney) 1 Buy now
08 Feb 2021 officers Appointment of director (Michael George Mcintyre) 2 Buy now
04 Feb 2021 mortgage Registration of a charge 27 Buy now
04 Feb 2021 mortgage Registration of a charge 20 Buy now
04 Feb 2021 mortgage Registration of a charge 25 Buy now
20 Jan 2021 capital Return of Allotment of shares 3 Buy now
05 Jan 2021 accounts Annual Accounts 21 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2020 officers Appointment of director (Andrew Donald Brown) 2 Buy now
22 Apr 2020 officers Termination of appointment of director (Lee Malcolm) 1 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 22 Buy now
30 Jul 2019 officers Appointment of director (Mr Shaun Mitchelitis) 2 Buy now
30 Jul 2019 officers Termination of appointment of director (William Alexander Nauss) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Michael Theodore Hollis) 1 Buy now
30 Jul 2019 officers Appointment of director (Ms Lee Malcolm) 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 25 Buy now
04 May 2018 officers Appointment of director (Telaina Kelly) 2 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 18 Buy now
01 Jun 2017 officers Appointment of director (William Alexander Nauss) 2 Buy now
01 Jun 2017 officers Appointment of director (Craig Steven Sigut) 2 Buy now
01 Jun 2017 officers Termination of appointment of director (John Ashmore) 1 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 mortgage Registration of a charge 25 Buy now
06 Sep 2016 mortgage Registration of a charge 26 Buy now
08 Jul 2016 officers Termination of appointment of director (Robert Derek Wight) 1 Buy now
08 Jul 2016 officers Appointment of director (Teresa Helen Joyce Fortney) 2 Buy now
10 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
05 Jan 2016 mortgage Registration of a charge 27 Buy now
06 Nov 2015 resolution Resolution 26 Buy now
05 Nov 2015 mortgage Registration of a charge 21 Buy now
23 Oct 2015 officers Appointment of director (Michael Theodore Hollis) 2 Buy now
23 Oct 2015 officers Appointment of director (John Ashmore) 2 Buy now
23 Oct 2015 officers Termination of appointment of director (Ian David Smith) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (David John Kavanagh) 1 Buy now
08 Oct 2015 incorporation Incorporation Company 35 Buy now