Company number SC485303
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address UNIT 1A WESTQUAY BUSINESS CENTRE, 126 ELLIOT STREET, GLASGOW, SCOTLAND, G3 8EX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Registration of charge SC4853030003, created on 17 March 2017; Registration of charge SC4853030002, created on 16 March 2017. The most likely internet sites of CLEARWATER INVESTMENTS SCOTLAND LTD are www.clearwaterinvestmentsscotland.co.uk, and www.clearwater-investments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Investments Scotland Ltd is a Private Limited Company.
The company registration number is SC485303. Clearwater Investments Scotland Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Clearwater Investments Scotland Ltd is Unit 1a Westquay Business Centre 126 Elliot Street Glasgow Scotland G3 8ex. . ALI, Liaquat is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Persons With Significant Control
Mr Liaquat Ali
Notified on: 7 May 2017
56 years old
Nature of control: Ownership of shares – 75% or more
CLEARWATER INVESTMENTS SCOTLAND LTD Events
16 May 2017
Confirmation statement made on 7 May 2017 with updates
18 Mar 2017
Registration of charge SC4853030003, created on 17 March 2017
18 Mar 2017
Registration of charge SC4853030002, created on 16 March 2017
17 Mar 2017
Registration of charge SC4853030001, created on 14 March 2017
07 Oct 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 4 more events
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
28 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
28 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
29 Aug 2014
Director's details changed for Mr Liaquit Ali on 29 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted
17 March 2017
Charge code SC48 5303 0003
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: 134 and 134A fleming way, hamilton. KAB49182.. Please refer…
16 March 2017
Charge code SC48 5303 0002
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
14 March 2017
Charge code SC48 5303 0001
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains floating charge…