Clearwater D C 2001 Limited

Company Name	Clearwater D C 2001 Limited
Director	Murray James Pitcairn
Company Status	Active
Company Number	SC228149
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Secretary Name	Mrs Margaret Roger Pitcairn
Nationality	British
Status	Current
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Riverside Road Eaglesham Glasgow Renfrewshire G76 0DQ Scotland

Director Name	Mr Murray James Pitcairn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(6 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Waste Disposal
Country of Residence	Scotland
Correspondence Address	60 Montgomery Street Eaglesham Glasgow G76 0AU Scotland

Director Name	William Edward
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Old Mill Lane Uddingston Lanarkshire G71 7PD Scotland

Director Name	Mr James Pitcairn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Riverside Road Eaglesham Glasgow Lanarkshire G76 0DQ Scotland

Secretary Name	Rosemary Law
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2008)
Role	Accts.Asst.
Correspondence Address	33 Stamperland Crescent Clarkston Glasgow Lanarkshire G76 8LH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	clearwater2010.com
Telephone	0141 5541200
Telephone region	Glasgow

Location

Registered Address	100 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

99k at £1	James M. Pitcairn 99.00% Ordinary
1000 at £1	Margaret Roger Pitcairn 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,540,982
Cash	£218,279
Current Liabilities	£1,407,178

Accounts

Latest Accounts	26 February 2023 (1 year, 2 months ago)
Next Accounts Due	26 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 February

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

5 April 2019	Delivered on: 11 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Aitkenhead and hill, uddingston, glasgow registered in the land register of scotland under title number LAN239415. Outstanding

Filing History

26 February 2024	Confirmation statement made on 8 February 2024 with no updates (3 pages)
9 February 2024	Unaudited abridged accounts made up to 26 February 2023 (9 pages)
13 November 2023	Previous accounting period shortened from 27 February 2023 to 26 February 2023 (1 page)
8 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 27 February 2022 (8 pages)
29 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
21 February 2022	Unaudited abridged accounts made up to 27 February 2021 (8 pages)
22 November 2021	Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
30 March 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
6 June 2020	Director's details changed for Mr Murray James Pitcairn on 5 December 2019 (2 pages)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 April 2019	Registration of charge SC2281490001, created on 5 April 2019 (10 pages)
18 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
22 November 2016	Total exemption small company accounts made up to 28 February 2016 (9 pages)
31 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 (4 pages)
31 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 (4 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (4 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (4 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,000 (4 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,000 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
15 June 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
19 February 2013	Total exemption small company accounts made up to 28 February 2012 (3 pages)
29 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 March 2012	Compulsory strike-off action has been suspended (1 page)
8 March 2012	Compulsory strike-off action has been suspended (1 page)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
8 April 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
8 April 2011	Total exemption full accounts made up to 28 February 2010 (10 pages)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Compulsory strike-off action has been discontinued (1 page)
7 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
7 October 2010	Total exemption full accounts made up to 28 February 2009 (11 pages)
24 September 2010	Administrative restoration application (3 pages)
24 September 2010	Administrative restoration application (3 pages)
10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2010	Director's details changed for Murray Pitcairn on 15 February 2010 (2 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Murray Pitcairn on 15 February 2010 (2 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
17 February 2009	Return made up to 15/02/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
22 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
10 November 2008	Director appointed murray pitcairn (2 pages)
10 November 2008	Appointment terminated director james pitcairn (1 page)
10 November 2008	Director appointed murray pitcairn (2 pages)
10 November 2008	Appointment terminated director james pitcairn (1 page)
10 November 2008	Return made up to 15/02/08; full list of members 363(287) ‐ Registered office changed on 10/11/08 (7 pages)
10 November 2008	Appointment terminated secretary rosemary law (1 page)
10 November 2008	Return made up to 15/02/08; full list of members 363(287) ‐ Registered office changed on 10/11/08 (7 pages)
10 November 2008	Appointment terminated secretary rosemary law (1 page)
13 February 2008	Return made up to 15/02/07; full list of members; amend (7 pages)
13 February 2008	Return made up to 15/02/07; full list of members; amend (7 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
5 July 2007	Return made up to 15/02/07; full list of members (7 pages)
5 July 2007	Return made up to 15/02/07; full list of members (7 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
11 April 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
26 June 2006	Return made up to 15/02/06; full list of members (8 pages)
26 June 2006	Return made up to 15/02/06; full list of members (8 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 28 February 2005 (2 pages)
23 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
12 January 2005	Accounts for a dormant company made up to 28 February 2004 (2 pages)
18 February 2004	Return made up to 15/02/04; full list of members (7 pages)
18 February 2004	Return made up to 15/02/04; full list of members (7 pages)
14 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 December 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
26 February 2003	Return made up to 15/02/03; full list of members (7 pages)
26 February 2003	Return made up to 15/02/03; full list of members (7 pages)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
15 February 2002	Incorporation (16 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Incorporation (16 pages)

Clearwater D C 2001 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland