CLEAR BUSINESS WATER LIMITED
Overview
| Company Name | CLEAR BUSINESS WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC444366 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR BUSINESS WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is CLEAR BUSINESS WATER LIMITED located?
| Registered Office Address | Aurora 120 Bothwell Street G2 7JS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEAR BUSINESS WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CLEAR BUSINESS WATER LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CLEAR BUSINESS WATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 25 pages | AA | ||
Termination of appointment of Jonathan William Perkins as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr John Benjamin Bright as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge SC4443660006, created on Feb 07, 2025 | 77 pages | MR01 | ||
Full accounts made up to Apr 30, 2024 | 31 pages | AA | ||
Registered office address changed from One Rutherglen Links Rutherglen Links Business Park Rutherglen Glasgow G73 1DF Scotland to Aurora 120 Bothwell Street Glasgow G2 7JS on Oct 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Gillian Elizabeth Hill as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Emma Louise Groves as a secretary on Jul 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Nicholas Doherty as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan William Perkins as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Ms Georgina Kathryn Lord as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Registration of charge SC4443660005, created on Jul 13, 2023 | 79 pages | MR01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart Yardley as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicola Jayne Smith as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Christopher O'donnell as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||
Notification of Verastar Limited as a person with significant control on Jan 21, 2020 | 2 pages | PSC02 | ||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CLEAR BUSINESS WATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVES, Emma Louise | Secretary | 120 Bothwell Street G2 7JS Glasgow Aurora Scotland | 324905230001 | |||||||
| BRIGHT, John Benjamin | Director | 120 Bothwell Street G2 7JS Glasgow Aurora Scotland | England | British | 339777410001 | |||||
| HULL, Lee Robert | Director | 120 Bothwell Street G2 7JS Glasgow Aurora Scotland | England | British | 276120730001 | |||||
| LORD, Georgina Kathryn | Director | 120 Bothwell Street G2 7JS Glasgow Aurora Scotland | United Kingdom | British | 128921020002 | |||||
| HILL, Gillian Elizabeth | Secretary | Rutherglen Links Business Park Rutherglen G73 1DF Glasgow One Rutherglen Links Scotland | 203221550001 | |||||||
| OGSTON, Stuart | Secretary | 2 Caird Park ML3 0EU Hamilton Mediacorp House United Kingdom | 181449540001 | |||||||
| SHAW, Emma Louise | Secretary | Longley Lane M22 4SY Manchester Universal House United Kingdom | 183148170001 | |||||||
| DOHERTY, Paul Nicholas | Director | Rutherglen Links Business Park Rutherglen G73 1DF Glasgow One Rutherglen Links Scotland | United Kingdom | British | 165245750001 | |||||
| DUNCAN, James Kenneth | Director | 2 Caird Park ML3 0EU Hamilton Mediacorp House United Kingdom | England | British | 133010400002 | |||||
| EARLE, Christopher James | Director | Longley Lane M22 4SY Manchester Universal House United Kingdom | United Kingdom | British | 126067150001 | |||||
| O'DONNELL, John Christopher | Director | Rutherglen Links Business Park Rutherglen G73 1DF Glasgow One Rutherglen Links Scotland | Scotland | British | 139422940001 | |||||
| OGSTON, Stuart | Director | Kittoch Street East Kilbride G74 4JW Glasgow 33 Scotland | Scotland | British | 164904120001 | |||||
| PERKINS, Jonathan William | Director | 120 Bothwell Street G2 7JS Glasgow Aurora Scotland | England | British | 294330610001 | |||||
| SMITH, Nicola Jayne | Director | Rutherglen Links Business Park Rutherglen G73 1DF Glasgow One Rutherglen Links Scotland | England | British | 159944270001 | |||||
| YARDLEY, Stewart | Director | Rutherglen Links Business Park Rutherglen G73 1DF Glasgow One Rutherglen Links Scotland | Scotland | British | 90551680002 |
Who are the persons with significant control of CLEAR BUSINESS WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verastar Limited | Jan 21, 2020 | Old Hall Road M33 2GS Sale No. 1 Dovecote England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management Limited | Jan 21, 2020 | 20 Farringdon Street EC4A 4AB London C/O Tmf Group 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Verastar Limited | Apr 06, 2016 | Old Hall Road M33 2GS Sale No. 1 Dovecote, Old Hall Road, Sale England | Yes | ||||||||||
| |||||||||||||
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