CLEARWATER BIDCO LIMITED
Overview
| Company Name | CLEARWATER BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC517451 |
| 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 CLEARWATER BIDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLEARWATER BIDCO LIMITED located?
| Registered Office Address | C/O Dwf Llp 2 Semple Street EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARWATER BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEARWATER BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for CLEARWATER BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge SC5174510009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5174510011 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5174510008 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC5174510010 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC5174510011, created on Jul 24, 2025 | 14 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Termination of appointment of Andrew Donald Brown as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Shaun Mitchelitis on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shaun Mitchelitis on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shaun Mitchelitis on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Dec 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vincent James Strachan as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Nicole Rachel Henneberry as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Darryl Andrew Bergman as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Statement of capital on Dec 27, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of CLEARWATER BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNEBERRY, Nicole Rachel | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | Canada | Canadian | 325271620001 | |||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 246058820001 | |||||||||
| MITCHELITIS, Shaun Francis | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | Canada | Canadian | 260391750002 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ASHMORE, John | Director | Arthur Road SL4 1SE Windsor Kardelton House Berks United Kingdom | United Kingdom | British | 202079710001 | |||||||||
| BERGMAN, Darryl Andrew | Director | Queen's Road AB15 4YL Aberdeen 13 United Kingdom | Canada | Canadian | 296493340001 | |||||||||
| BROWN, Andrew Donald, Dr | Director | Station Road AB42 5EE Mintlaw Macduff Shellfish (Scotland) Limited Aberdeenshire United Kingdom | Scotland | British | 269081130001 | |||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 292200660001 | |||||||||
| FORTNEY, Teresa Helen Joyce | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 209913590001 | |||||||||
| HOLLIS, Michael Theodore | Director | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | United Kingdom | American | 202080350001 | |||||||||
| KALUTYCZ, William Dion | Director | Shellbridge Way V6X 3C6 Richmond 100-10991 British Columbia Canada | Canada | Canadian | 279406190001 | |||||||||
| KAVANAGH, David John | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635590001 | |||||||||
| KELLY, Telaina | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 246058820001 | |||||||||
| MALCOLM, Lee | Director | Station Road AB42 4LU Mintlaw Macduff Shellfish Aberdeenshire United Kingdom | United Kingdom | British | 260982610001 | |||||||||
| MCINTYRE, Michael George | Director | Membertou Street B1S 2M9 Membertou 111 Nova Scotia Canada | Canada | Canadian | 279404890001 | |||||||||
| NAUSS, William Alexander | Director | Mintlaw AB42 4LU Aberdeenshire Station Road Scotland Scotland | United Kingdom | Canadian | 232642900001 | |||||||||
| SIGUT, Craig Steven | Director | Mintlaw AB42 4LU Aberdeenshire Station Road Scotland Scotland | United Kingdom | Canadian | 232642750001 | |||||||||
| SMITH, Ian David | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635600001 | |||||||||
| STRACHAN, Vincent James | Director | AB42 5EE Peterhead Station Road Aberdeenshire United Kingdom | Scotland | British | 292225730001 | |||||||||
| WIGHT, Robert Derek | Director | Bedford Highway B4A327 Bedford 757 Nova Scotia Canada | Canada | Canadian | 201635610001 |
What are the latest statements on persons with significant control for CLEARWATER BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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