CLEARWATER CAPITAL LIMITED

CLEARWATER CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEARWATER CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260179
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEARWATER CAPITAL LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is CLEARWATER CAPITAL LIMITED located?

    Registered Office Address
    7 Allermuir Road
    EH13 0HE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARWATER CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLEARWATER CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for CLEARWATER CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Registered office address changed from PO Box Dx Ed 33 Murrayburgh House 17 Corstorphine Road Edinburgh EH12 6DD Scotland to 7 Allermuir Road Edinburgh EH13 0HE on Jan 05, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 7 Allermuir Road Colinton Edinburgh EH13 0HE to PO Box Dx Ed 33 Murrayburgh House 17 Corstorphine Road Edinburgh EH12 6DD on Dec 23, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2014

    Statement of capital on Dec 14, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CLEARWATER CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIDDLEMISS, George Richardson
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    Secretary
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    Scottish57054320001
    MIDDLEMISS, Fiona Margaret
    7 Allermuir Road
    EH13 0HE Edinburgh
    Director
    7 Allermuir Road
    EH13 0HE Edinburgh
    ScotlandBritish94240610001
    MIDDLEMISS, George Richardson
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    Director
    7 Allermuir Road
    Colinton
    EH13 0HE Edinburgh
    ScotlandScottish57054320001

    Who are the persons with significant control of CLEARWATER CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Fiona Margaret Middlemiss
    Allermuir Road
    EH13 0HE Edinburgh
    7
    Scotland
    Apr 06, 2016
    Allermuir Road
    EH13 0HE Edinburgh
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr George Richardson Middlemiss
    Allermuir Road
    EH13 0HE Edinburgh
    7
    Scotland
    Apr 06, 2016
    Allermuir Road
    EH13 0HE Edinburgh
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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