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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-01-08) - AA
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confirmation-statement-with-no-updates (2024-02-15) - CS01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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