CLEARWELL TECHNOLOGY LTD
Overview
| Company Name | CLEARWELL TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC584699 |
| 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 CLEARWELL TECHNOLOGY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CLEARWELL TECHNOLOGY LTD located?
| Registered Office Address | No 3 Inchloan Durris AB31 6DL Banchory Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEARWELL TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CLEARWELL TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for CLEARWELL TECHNOLOGY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Bruce Stewart Cardno as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 02, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Dec 10, 2020 | 4 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 02, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Bruce Stewart Cardno as a person with significant control on Jan 22, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Paul John Ray as a person with significant control on Jan 22, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Templar Serv Limited as a person with significant control on Jan 22, 2018 | 1 pages | PSC07 | ||||||||||||||
Cessation of Brontitall Limited as a person with significant control on Jan 22, 2018 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLEARWELL TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDNO, Bruce Stewart | Director | Durris AB31 6DL Banchory No 3 Inchloan Aberdeenshire United Kingdom | Scotland | British | 165809840003 | |||||
| RAY, Paul John | Director | Durris AB31 6DL Banchory No 3 Inchloan Aberdeenshire United Kingdom | Scotland | British | 222652610001 |
Who are the persons with significant control of CLEARWELL TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul John Ray | Jan 22, 2018 | Durris AB31 6DL Banchory No 3 Inchloan Aberdeenshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bruce Stewart Cardno | Jan 22, 2018 | Durris AB31 6DL Banchory No 3 Inchloan Aberdeenshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Brontitall Limited | Jan 03, 2018 | Inchloan Durris AB31 6DL AB31 6DL Banchory No 3 Aberdeenshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Templar Serv Limited | Jan 03, 2018 | 24 Thistle Street AB10 1XD Aberdeen Thistle House 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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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