CLEARWATER INVESTMENTS SCOTLAND LTD - Management of real estate on a fee or contract basis - A business based in SCOTLAND registered with Companies House

Company Overview

About Clearwater Investments Scotland Ltd

CLEARWATER INVESTMENTS SCOTLAND LTD was founded on 2014-08-28 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Clearwater Investments Scotland Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CLEARWATER INVESTMENTS SCOTLAND LTD

Legal Registered Office

126 Elliot Street
Glasgow
G3 8EX
Other companies in G2

Previous Names

UK MEATS (SCOTLAND) LTD

18/05/2016

Filing Information

Company Number		SC485303
Company ID Number		SC485303
Date formed		2014-08-28
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-04-30
Account next due		2023-01-31
Latest return		2022-05-07
Return next due		2023-05-21
Type of accounts		MICRO ENTITY

Last Datalog update:	2025-02-13 10:35:33
Primary Source:	Companies House

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Company Officers of CLEARWATER INVESTMENTS SCOTLAND LTD

Current Directors

Officer	Role	Date Appointed
LIAQUAT ALI	Director	2014-08-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-12		Compulsory strike-off action has been suspended
2023-03-28		FIRST GAZETTE notice for compulsory strike-off
2023-03-28		FIRST GAZETTE notice for compulsory strike-off
2022-10-12		DIRECTOR APPOINTED MR ZESHAAN ALI
2022-10-12		CESSATION OF ZESHAAN ALI AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZESHAAN ALI
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR LIAQUAT ALI
2022-10-11		CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10		Change of details for Mr Liaquat Ali as a person with significant control on 2022-10-10
2022-10-10		REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 1a Westquay Business Centre 126 Elliot Street Glasgow G3 8EX Scotland
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR ZESHAAN ALI
2022-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ZESHAAN ALI
2022-10-03		DIRECTOR APPOINTED MR ZESHAAN ALI
2022-10-03	AP01	DIRECTOR APPOINTED MR ZESHAAN ALI
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-04-18	DISS40	Compulsory strike-off action has been discontinued
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-03-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-03	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 225000
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4853030002
2017-03-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4853030003
2017-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4853030001
2016-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-07	AA01	Previous accounting period shortened from 31/08/16 TO 30/04/16
2016-05-18	RES15	CHANGE OF COMPANY NAME 18/05/16
2016-05-18	CERTNM	COMPANY NAME CHANGED UK MEATS (SCOTLAND) LTD CERTIFICATE ISSUED ON 18/05/16
2016-05-17	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/16 FROM 272 Bath Street Glasgow G2 4JR
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 225000
2015-05-07	AR01	07/05/15 ANNUAL RETURN FULL LIST
2015-03-28	SH01	26/03/15 STATEMENT OF CAPITAL GBP 225000
2015-03-28	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-08-29	CH01	Director's details changed for Mr Liaquit Ali on 2014-08-29
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28	NEWINC	New incorporation
2014-08-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CLEARWATER INVESTMENTS SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLEARWATER INVESTMENTS SCOTLAND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CLEARWATER INVESTMENTS SCOTLAND LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARWATER INVESTMENTS SCOTLAND LTD

Intangible Assets

Patents

We have not found any records of CLEARWATER INVESTMENTS SCOTLAND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CLEARWATER INVESTMENTS SCOTLAND LTD

Trademarks

We have not found any records of CLEARWATER INVESTMENTS SCOTLAND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEARWATER INVESTMENTS SCOTLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CLEARWATER INVESTMENTS SCOTLAND LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CLEARWATER INVESTMENTS SCOTLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLEARWATER INVESTMENTS SCOTLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLEARWATER INVESTMENTS SCOTLAND LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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