• UK
  • CLEARWATER CONTROLS LTD - Unit C Etna Road, Middlefield Industrial Estate, Falkirk, FK2 9EG, United Kingdom

Company Information

Company registration number
SC354985
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit C Etna Road
Middlefield Industrial Estate
Falkirk
FK2 9EG
Scotland
Unit C Etna Road, Middlefield Industrial Estate, Falkirk, FK2 9EG, Scotland UK

Management

Managing Directors
BARLOW, Daniel Noble
NOON, Stephen Joseph
STEVENS, Christopher
WILSON, John
Company secretaries
VISTRA COSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-02-12
Age Of Company
2009-02-12 15 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Ifs Uk Intermediate Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IDS (MAINTENANCE) LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-12
Annual Return
Due Date: 2024-02-26
Last Date: 2023-02-12

CLEARWATER CONTROLS LTD Company Description

CLEARWATER CONTROLS LTD is a ltd registered in United Kingdom with the Company reg no SC354985. Its current trading status is "live". It was registered 2009-02-12. It was previously called IDS (MAINTENANCE) LTD.. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at Unit C Etna Road .
More information

Get CLEARWATER CONTROLS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Clearwater Controls Ltd - Unit C Etna Road, Middlefield Industrial Estate, Falkirk, FK2 9EG, United Kingdom

2009-02-12 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-01-08) - AA

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  • confirmation-statement-with-no-updates (2024-02-15) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-15) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2023-07-24) - AP04

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-07-24) - RP04CS01

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  • change-to-a-person-with-significant-control (2023-07-21) - PSC05

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  • change-person-director-company-with-change-date (2023-07-21) - CH01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • confirmation-statement-with-no-updates (2023-02-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-15) - AD01

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  • accounts-with-accounts-type-small (2023-01-12) - AA

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  • resolution (2022-03-04) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2022-02-25) - AA01

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  • memorandum-articles (2022-03-04) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-10) - MR01

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  • confirmation-statement-with-updates (2022-02-24) - CS01

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  • change-person-director-company-with-change-date (2022-03-15) - CH01

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-03) - PSC07

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  • appoint-person-director-company-with-name-date (2021-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-03) - TM01

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  • mortgage-satisfy-charge-full (2021-09-24) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA

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  • notification-of-a-person-with-significant-control (2021-11-03) - PSC02

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  • confirmation-statement-with-no-updates (2020-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-10) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-11) - MR01

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  • mortgage-satisfy-charge-full (2018-06-19) - MR04

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • capital-allotment-shares (2017-09-27) - SH01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • capital-allotment-shares (2017-10-03) - SH01

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  • resolution (2017-09-27) - RESOLUTIONS

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  • resolution (2017-10-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-11-14) - AP01

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  • capital-allotment-shares (2016-10-21) - SH01

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  • capital-alter-shares-subdivision (2016-10-21) - SH02

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  • resolution (2016-10-21) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-person-director-company-with-change-date (2016-02-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA

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  • change-account-reference-date-company-current-extended (2013-03-27) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01

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  • capital-allotment-shares (2013-03-08) - SH01

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  • change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01

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  • accounts-with-accounts-type-dormant (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-25) - AA

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  • certificate-change-of-name-company (2011-10-26) - CERTNM

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  • resolution (2011-10-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-11) - AA

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  • change-person-director-company-with-change-date (2010-04-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-03-09) - 287

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  • legacy (2009-02-19) - 288b

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  • resolution (2009-02-19) - RESOLUTIONS

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  • incorporation-company (2009-02-12) - NEWINC

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