CLEARWATER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CLEARWATER CAPITAL LIMITED
COMPANY NUMBER
SC260179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
02/12/2003
(20 years and 11 months old)
WEBSITE
www.clearwatercapitalpartners.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH13 0HE
Telephone: 04207409550
TPS: No
Murrayburgh House
17 Corstorphine Road
Edinburgh
EH12 6DD
EH12 6DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEARWATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/12/2003 - Present (20 years and 11 months) Secretary: 02/12/2003 - Present (20 years and 11 months) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 3 Past: 93 |
View Report |
|
02/12/2003 - Present (20 years and 11 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 10/12/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 18/12/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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