Clearwater Safety Limited

Company Name	Clearwater Safety Limited
Directors	Calum John Innes and Jacqueline Anne Innes
Company Status	Active
Company Number	SC158422
Category	Private Limited Company
Incorporation Date	5 June 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Calum John Innes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(same day as company formation)
Role	CS
Country of Residence	Scotland
Correspondence Address	Adylinn Newton Street Blairgowrie Perthshire PH10 6HT Scotland

Director Name	Jacqueline Anne Innes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 June 1995(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Adylinn Newton Street Blairgowrie Perthshire PH10 6HT Scotland

Secretary Name	Jacqueline Anne Innes
Nationality	British
Status	Current
Appointed	05 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Adylinn Newton Street Blairgowrie Perthshire PH10 6HT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 June 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Telephone	01250 876616
Telephone region	Blairgowrie

Location

Registered Address	Easter Downies Braemar Ballater AB35 5XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Aboyne, Upper Deeside and Donside

Shareholders

1 at £1	Calum John Innes 50.00% Ordinary
1 at £1	Jacqueline Anne Innes 50.00% Ordinary

Financials

Year	2014
Net Worth	-£4,301
Cash	£298
Current Liabilities	£5,089

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 June 2023 (11 months ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

17 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
2 June 2023	Registered office address changed from Strathspey House Grantown-on-Spey Morayshire PH26 3EQ to Easter Downies Braemar Ballater AB35 5XX on 2 June 2023 (1 page)
15 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
27 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
30 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
22 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (6 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (6 pages)
31 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Register(s) moved to registered inspection location (1 page)
7 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
5 June 2010	Director's details changed for Jacqueline Anne Innes on 2 October 2009 (2 pages)
5 June 2010	Director's details changed for Jacqueline Anne Innes on 2 October 2009 (2 pages)
5 June 2010	Register inspection address has been changed (1 page)
5 June 2010	Director's details changed for Jacqueline Anne Innes on 2 October 2009 (2 pages)
5 June 2010	Register inspection address has been changed (1 page)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 June 2009	Return made up to 27/05/09; full list of members (4 pages)
14 June 2009	Return made up to 27/05/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 June 2008	Return made up to 27/05/08; full list of members (4 pages)
30 June 2008	Return made up to 27/05/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 June 2007	Return made up to 27/05/07; full list of members (2 pages)
11 June 2007	Return made up to 27/05/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
7 July 2006	Return made up to 27/05/06; full list of members (2 pages)
7 July 2006	Return made up to 27/05/06; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 July 2005	Return made up to 27/05/05; full list of members (3 pages)
11 July 2005	Return made up to 27/05/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 June 2004	Return made up to 27/05/04; full list of members (7 pages)
8 June 2004	Return made up to 27/05/04; full list of members (7 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
30 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 May 2003	Return made up to 27/05/03; full list of members (7 pages)
20 May 2003	Return made up to 27/05/03; full list of members (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
30 May 2002	Return made up to 27/05/02; full list of members (7 pages)
30 May 2002	Return made up to 27/05/02; full list of members (7 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
13 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
20 July 2000	Return made up to 05/06/00; full list of members (6 pages)
20 July 2000	Return made up to 05/06/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
24 February 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
10 June 1999	Return made up to 05/06/99; full list of members (5 pages)
10 June 1999	Return made up to 05/06/99; full list of members (5 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
4 June 1998	Return made up to 05/06/98; no change of members (4 pages)
4 June 1998	Return made up to 05/06/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
27 June 1997	Return made up to 05/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 June 1997	Return made up to 05/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
13 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
30 May 1996	Return made up to 05/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1996	Return made up to 05/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1995	Secretary resigned (2 pages)
8 June 1995	Secretary resigned (2 pages)
5 June 1995	Incorporation (22 pages)
5 June 1995	Incorporation (22 pages)

Clearwater Safety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland