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Clearwater Investments Scotland Ltd

Clearwater Investments Scotland Ltd is an active company incorporated on 28 August 2014 with the registered office located in Glasgow, City of Glasgow. Clearwater Investments Scotland Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Active proposal to strike off
Company No
SC485303
Private limited company
Scottish Company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 892 days
Dated 7 May 2022 (3 years ago)
Next confirmation dated 7 May 2023
Was due on 21 May 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1002 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
126 Elliot Street
Glasgow
G3 8EX
Scotland
Address changed on 19 Oct 2022 (3 years ago)
Previous address was , 5 Abbotts Court, Dullatur, Glasgow, G68 0AP, Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 2022
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£392.83K
Increased by £18.33K (+5%)
Total Liabilities
-£414.14K
Increased by £26.46K (+7%)
Net Assets
-£21.31K
Decreased by £8.13K (+62%)
Debt Ratio (%)
105%
Increased by 1.91% (+2%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 19 Oct 2022
Zeshaan Ali Resigned
3 Years Ago on 19 Oct 2022
Mr Tahir Mahmood Appointed
3 Years Ago on 19 Oct 2022
Tahir Mahmood (PSC) Appointed
3 Years Ago on 19 Oct 2022
Zeshaan Ali (PSC) Resigned
3 Years Ago on 19 Oct 2022
Zeshaan Ali (PSC) Resigned
3 Years Ago on 10 Oct 2022
Mr Zeshaan Ali Appointed
3 Years Ago on 10 Oct 2022
Zeshaan Ali (PSC) Appointed
3 Years Ago on 10 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Mar 2023
All of the property or undertaking has been released from charge SC4853030001
Submitted on 20 Oct 2022
All of the property or undertaking has been released from charge SC4853030003
Submitted on 20 Oct 2022
All of the property or undertaking has been released from charge SC4853030002
Submitted on 20 Oct 2022
Cessation of Zeshaan Ali as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Notification of Tahir Mahmood as a person with significant control on 19 October 2022
Submitted on 19 Oct 2022
Appointment of Mr Tahir Mahmood as a director on 19 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Zeshaan Ali as a director on 19 October 2022
Submitted on 19 Oct 2022
Registered office address changed from , 5 Abbotts Court, Dullatur, Glasgow, G68 0AP, Scotland to 126 Elliot Street Glasgow G3 8EX on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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