| Company Name | Clearbluewater2.0 Limited |
|---|---|
| Director | Gordon Philip Kennedy |
| Company Status | Active |
| Company Number | SC345067 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2008(15 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gordon Philip Kennedy |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 35 Caird Drive Glasgow G11 5DX Scotland |
| Director Name | Ms Deborah Louise Mackie |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Harburn Place Glasgow Lanarkshire G23 5NZ Scotland |
Location
| Registered Address | C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Gordon Philip Kennedy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,148 |
| Cash | £19,566 |
| Current Liabilities | £9,818 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 25 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 16 June 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 14 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 2 July 2020 | Registered office address changed from C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX Scotland to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN on 2 July 2020 (1 page) |
| 2 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 17 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 13 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 15 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 18 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 15 September 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from C/O Brechin Cole-Hamilton & Co. 34 West George Street Glasgow G2 1DG to C/O. Brechin, Cole-Hamilton & Co P R Print Building 268 Nuneaton Street Glasgow G40 3DX on 15 September 2017 (1 page) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 13 May 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 July 2010 | Director's details changed for Mr Gordon Philip Kennedy on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Mr Gordon Philip Kennedy on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 October 2009 | Previous accounting period shortened from 31 December 2009 to 31 December 2008 (1 page) |
| 9 October 2009 | Previous accounting period shortened from 31 December 2009 to 31 December 2008 (1 page) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 15 January 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 15 January 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
| 12 November 2008 | Appointment terminated director deborah mackie (1 page) |
| 12 November 2008 | Appointment terminated director deborah mackie (1 page) |
| 30 June 2008 | Incorporation (18 pages) |
| 30 June 2008 | Incorporation (18 pages) |