CLEAR BUSINESS WATER LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0QA

Company number SC444366
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address WAVERLEY HOUSE HAMILTON BUSINESS PARK, CAIRD PARK, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 0QA
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 30 April 2016; Registration of charge SC4443660003, created on 10 March 2016. The most likely internet sites of CLEAR BUSINESS WATER LIMITED are www.clearbusinesswater.co.uk, and www.clear-business-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Clear Business Water Limited is a Private Limited Company. The company registration number is SC444366. Clear Business Water Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Clear Business Water Limited is Waverley House Hamilton Business Park Caird Park Hamilton Lanarkshire Scotland Ml3 0qa. . HILL, Gillian Elizabeth is a Secretary of the company. DOHERTY, Paul is a Director of the company. EARLE, Christopher James is a Director of the company. O'DONNELL, John Christopher is a Director of the company. SMITH, Nicola Jayne is a Director of the company. YARDLEY, Stewart is a Director of the company. Secretary OGSTON, Stuart has been resigned. Secretary SHAW, Emma Louise has been resigned. Director DUNCAN, James Kenneth has been resigned. Director OGSTON, Stuart has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
HILL, Gillian Elizabeth
Appointed Date: 03 December 2015
Director
DOHERTY, Paul
Appointed Date: 14 November 2013
55 years old
Director
EARLE, Christopher James
Appointed Date: 14 November 2013
52 years old
Director
O'DONNELL, John Christopher
Appointed Date: 06 March 2013
63 years old
Director
SMITH, Nicola Jayne
Appointed Date: 10 June 2014
51 years old
Director
YARDLEY, Stewart
Appointed Date: 06 March 2013
47 years old

Resigned Directors

Secretary
OGSTON, Stuart
Resigned: 14 November 2013
Appointed Date: 21 July 2013
Secretary
SHAW, Emma Louise
Resigned: 03 December 2015
Appointed Date: 14 November 2013
Director
DUNCAN, James Kenneth
Resigned: 14 November 2013
Appointed Date: 06 March 2013
66 years old
Director
OGSTON, Stuart
Resigned: 22 July 2013
Appointed Date: 06 March 2013
50 years old

Persons With Significant Control

Verastar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR BUSINESS WATER LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
08 Feb 2017
Full accounts made up to 30 April 2016
18 Mar 2016
Registration of charge SC4443660003, created on 10 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
14 Mar 2016
Director's details changed for Mr Christopher James Earle on 25 November 2013
...
... and 18 more events
25 Nov 2013
Appointment of Mr Christopher James Earle as a director
25 Nov 2013
Appointment of Mr Paul Doherty as a director
19 Sep 2013
Appointment of Mr Stuart Ogston as a secretary
23 Jul 2013
Termination of appointment of Stuart Ogston as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEAR BUSINESS WATER LIMITED Charges

10 March 2016
Charge code SC44 4366 0003
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
15 October 2015
Charge code SC44 4366 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent)
Description: With the exception of any tesricted land all current and…
28 August 2014
Charge code SC44 4366 0001
Delivered: 9 September 2014
Status: Satisfied on 27 October 2015
Persons entitled: Cortland Capital Market Services Llc
Description: Contains fixed charge…

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