co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLEARWATER CONSULTANTS (SCOTLAND) LTD

CLEARWATER CONSULTANTS (SCOTLAND) LTD

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

    • Overview

    Company NameCLEARWATER CONSULTANTS (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC349048
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEARWATER CONSULTANTS (SCOTLAND) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLEARWATER CONSULTANTS (SCOTLAND) LTD located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARWATER CONSULTANTS (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CLEARWATER CONSULTANTS (SCOTLAND) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to Titanium 1 King's Inch Place Renfrew PA4 8WF on Nov 26, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 18, 2019

    		LRESSP

    Confirmation statement made on Sep 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Anne Howard as a secretary on Nov 30, 2016

    		1 pagesTM02

    Cessation of Anne Howard as a person with significant control on Nov 30, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

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

    		5 pagesAA

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

    		5 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Oct 30, 2014

    		1 pagesAD01

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB on Dec 16, 2013

    		2 pagesAD01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		3 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of CLEARWATER CONSULTANTS (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Niall Mcleod
    62 Barnton Park View
    EH4 6HJ Edinburgh
    Scotland
    		Director
    62 Barnton Park View
    EH4 6HJ Edinburgh
    Scotland
    		ScotlandUnited Kingdom49008030001
    HOWARD, Anne
    62 Barnton Park View
    EH4 6HJ Edinburgh
    Midlothian
    		Secretary
    62 Barnton Park View
    EH4 6HJ Edinburgh
    Midlothian
    		British93244790001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    		Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    		133512630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARWATER CONSULTANTS (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Howard
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Niall Mcleod Howard
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Apr 06, 2016
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		No
    Nationality: United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLEARWATER CONSULTANTS (SCOTLAND) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2019Commencement of winding up
    Mar 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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