CLEARWATER BATHROOMS LTD.
AIRDRIE BALMORAL PROPERTIES (SCOTLAND) LIMITED CLYDE K & B SERVICES LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6AP

Company number SC262327
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 17 FLOWERHILL STREET, AIRDRIE, SCOTLAND, ML6 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Flowerhill Street Airdrie ML6 6AP on 22 December 2016. The most likely internet sites of CLEARWATER BATHROOMS LTD. are www.clearwaterbathrooms.co.uk, and www.clearwater-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Clearwater Bathrooms Ltd is a Private Limited Company. The company registration number is SC262327. Clearwater Bathrooms Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Clearwater Bathrooms Ltd is 17 Flowerhill Street Airdrie Scotland Ml6 6ap. . MCMILLAN, Hazel Florence is a Secretary of the company. MCMILLAN, Ian Allan is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCMILLAN, Hazel Florence
Appointed Date: 22 January 2004
Director
MCMILLAN, Ian Allan
Appointed Date: 22 January 2004
56 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
CODIR LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Nominee Director
COSEC LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Ian Allan Mcmillan
Notified on: 22 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER BATHROOMS LTD. Events

16 Feb 2017
Confirmation statement made on 22 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Flowerhill Street Airdrie ML6 6AP on 22 December 2016
04 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 214
26 Jan 2016
Registration of charge SC2623270001, created on 22 January 2016
...
... and 38 more events
26 Feb 2004
Company name changed clyde k & b services LTD.\certificate issued on 26/02/04
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned;director resigned
27 Jan 2004
Registered office changed on 27/01/04 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Jan 2004
Incorporation

CLEARWATER BATHROOMS LTD. Charges

22 January 2016
Charge code SC26 2327 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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