CLEARWATER BIDCO LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC517451
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Registration of charge SC5174510004, created on 31 August 2016; Registration of charge SC5174510003, created on 31 August 2016. The most likely internet sites of CLEARWATER BIDCO LIMITED are www.clearwaterbidco.co.uk, and www.clearwater-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Bidco Limited is a Private Limited Company. The company registration number is SC517451. Clearwater Bidco Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Clearwater Bidco Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ASHMORE, John is a Director of the company. FORTNEY, Teresa Helen Joyce is a Director of the company. HOLLIS, Michael Theodore is a Director of the company. Director KAVANAGH, David John has been resigned. Director SMITH, Ian David has been resigned. Director WIGHT, Robert Derek has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 October 2015
Director
ASHMORE, John
Appointed Date: 23 October 2015
61 years old
Director
FORTNEY, Teresa Helen Joyce
Appointed Date: 29 June 2016
62 years old
Director
HOLLIS, Michael Theodore
Appointed Date: 23 October 2015
59 years old

Resigned Directors

Director
KAVANAGH, David John
Resigned: 23 October 2015
Appointed Date: 08 October 2015
72 years old
Director
SMITH, Ian David
Resigned: 23 October 2015
Appointed Date: 08 October 2015
62 years old
Director
WIGHT, Robert Derek
Resigned: 29 June 2016
Appointed Date: 08 October 2015
70 years old

CLEARWATER BIDCO LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
06 Sep 2016
Registration of charge SC5174510004, created on 31 August 2016
06 Sep 2016
Registration of charge SC5174510003, created on 31 August 2016
08 Jul 2016
Termination of appointment of Robert Derek Wight as a director on 29 June 2016
08 Jul 2016
Appointment of Teresa Helen Joyce Fortney as a director on 29 June 2016
...
... and 5 more events
23 Oct 2015
Appointment of Michael Theodore Hollis as a director on 23 October 2015
23 Oct 2015
Appointment of John Ashmore as a director on 23 October 2015
23 Oct 2015
Termination of appointment of Ian David Smith as a director on 23 October 2015
23 Oct 2015
Termination of appointment of David John Kavanagh as a director on 23 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1

CLEARWATER BIDCO LIMITED Charges

31 August 2016
Charge code SC51 7451 0004
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains fixed charge…
31 August 2016
Charge code SC51 7451 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., Canadian Branch and Its Successors in Title, Permitted Assignees and Permitted Transferees
Description: Contains floating charge…
29 December 2015
Charge code SC51 7451 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company and Its Successors in Title, Permitted Assigns and Permitted Transferees
Description: Contains fixed charge…
26 October 2015
Charge code SC51 7451 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Ge Canada Finance Holding Company as Agent
Description: N/A…

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