CLEARWATER BROOKES LIMITED
Overview
| Company Name | CLEARWATER BROOKES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226563 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEARWATER BROOKES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CLEARWATER BROOKES LIMITED located?
| Registered Office Address | 20 Wellington Square Ayr KA7 1EZ Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARWATER BROOKES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CLEARWATER BROOKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Lesley June Malcolm on Feb 07, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Agnes Hendry on Feb 07, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lesley June Malcolm on Feb 07, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Miss Agnes Hendry on Feb 07, 2017 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mrs Donna Hazel Anne Bryson on Feb 07, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Donna Hazel Anne Bryson on Feb 07, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of CLEARWATER BROOKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRYSON, Donna | Secretary | 20 Wellington Square Ayr KA7 1EZ Ayrshire | British | 58492570002 | ||||||
| HENDRY, Agnes | Secretary | 20 Wellington Square Ayr KA7 1EZ Ayrshire | British | 79596060001 | ||||||
| MALCOLM, Lesley June | Secretary | 20 Wellington Square Ayr KA7 1EZ Ayrshire | British | 79596050001 | ||||||
| BRYSON, Donna | Director | 20 Wellington Square Ayr KA7 1EZ Ayrshire | Scotland | British | 58492570002 | |||||
| HENDRY, Agnes | Director | 20 Wellington Square Ayr KA7 1EZ Ayrshire | Scotland | British | 79596060001 | |||||
| MALCOLM, Lesley June | Director | 20 Wellington Square Ayr KA7 1EZ Ayrshire | Scotland | British | 79596050002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of CLEARWATER BROOKES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Donna Bryson | Dec 06, 2016 | 20 Wellington Square Ayr KA7 1EZ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Agnes Hendry | Dec 06, 2016 | 20 Wellington Square Ayr KA7 1EZ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lesley June Malcolm | Dec 06, 2016 | 20 Wellington Square Ayr KA7 1EZ Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0