CLEARWATER CAPITAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0HE

Company number SC260179

Status Active

Incorporation Date 2 December 2003

Company Type Private Limited Company

Address 7 ALLERMUIR ROAD, COLINTON, EDINBURGH, EH13 0HE

Home Country United Kingdom

Nature of Business 55900 - Other accommodation

Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLEARWATER CAPITAL LIMITED are www.clearwatercapital.co.uk, and www.clearwater-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edinburgh Park Rail Station is 2.4 miles; to South Gyle Rail Station is 2.7 miles; to Edinburgh Rail Station is 4.5 miles; to Inverkeithing Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Capital Limited is a Private Limited Company. The company registration number is SC260179. Clearwater Capital Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Clearwater Capital Limited is 7 Allermuir Road Colinton Edinburgh Eh13 0he. . MIDDLEMISS, George Richardson is a Secretary of the company. MIDDLEMISS, Fiona Margaret is a Director of the company. MIDDLEMISS, George Richardson is a Director of the company. The company operates in "Other accommodation".

Current Directors

Secretary

MIDDLEMISS, George Richardson

Appointed Date: 02 December 2003

Director

MIDDLEMISS, Fiona Margaret

Appointed Date: 02 December 2003
67 years old

Director

MIDDLEMISS, George Richardson

Appointed Date: 02 December 2003
70 years old

Persons With Significant Control

Mr George Richardson Middlemiss

Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Margaret Middlemiss

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER CAPITAL LIMITED Events

20 Jan 2017

Confirmation statement made on 20 January 2017 with updates

08 Dec 2016

Total exemption small company accounts made up to 31 March 2016

11 Jan 2016

Total exemption small company accounts made up to 31 March 2015

06 Dec 2015

Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-06

GBP 2

06 Jan 2015

Total exemption small company accounts made up to 31 March 2014

...

... and 31 more events

19 May 2005

Accounting reference date extended from 31/12/04 to 31/03/05

21 Mar 2005

Partic of mort/charge *

05 Jan 2005

Return made up to 02/12/04; full list of members

07 Aug 2004

Partic of mort/charge *

02 Dec 2003

Incorporation

CLEARWATER CAPITAL LIMITED Charges

23 September 2009

Standard security
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 35 marchmont crescent edinburgh.

5 October 2006

Standard security
Delivered: 12 October 2006
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 102 south street, st andrews, fife.

21 August 2006

Standard security
Delivered: 21 August 2006
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 (flat 2F4) grove street, edinburgh.

30 September 2005

Standard security
Delivered: 10 October 2005
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 4/4 maxwell street, edinburgh.

18 July 2005

Standard security
Delivered: 21 July 2005
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 glen street, edinburgh.

20 June 2005

Standard security
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1/L 105 douglas street, glasgow.

15 March 2005

Standard security
Delivered: 21 March 2005
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2F2, 72 morningside road, edinburgh.

28 July 2004

Bond & floating charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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