| Company Name | Clearwater Investments Scotland Ltd |
|---|---|
| Director | Tahir Mahmood |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC485303 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 7 months ago) |
| Previous Name | UK Meats (Scotland) Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Tahir Mahmood |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 126 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Liaquat Ali |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Zeshaan Ali |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2022(8 years, 1 month after company formation) |
| Appointment Duration | 2 days (resigned 03 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1a Westquay Business Centre 126 Elliot Street Glasgow G3 8EX Scotland |
| Director Name | Mr Zeshaan Ali |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 19 October 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Abbotts Court Dullatur Glasgow G68 0AP Scotland |
Location
| Registered Address | 126 Elliot Street Glasgow G3 8EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 225k at £1 | Liaquit Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 21 May 2023 (overdue) |
Charges
| 17 March 2017 | Delivered on: 18 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: 134 and 134A fleming way, hamilton. KAB49182.. Please refer to instrument. Outstanding |
|---|---|
| 16 March 2017 | Delivered on: 18 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
| 14 March 2017 | Delivered on: 17 March 2017 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding |
Filing History
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2022 | All of the property or undertaking has been released from charge SC4853030003 (1 page) |
| 20 October 2022 | All of the property or undertaking has been released from charge SC4853030002 (1 page) |
| 20 October 2022 | All of the property or undertaking has been released from charge SC4853030001 (1 page) |
| 19 October 2022 | Notification of Tahir Mahmood as a person with significant control on 19 October 2022 (2 pages) |
| 19 October 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 (1 page) |
| 19 October 2022 | Termination of appointment of Zeshaan Ali as a director on 19 October 2022 (1 page) |
| 19 October 2022 | Appointment of Mr Tahir Mahmood as a director on 19 October 2022 (2 pages) |
| 19 October 2022 | Cessation of Zeshaan Ali as a person with significant control on 19 October 2022 (1 page) |
| 12 October 2022 | Appointment of Mr Zeshaan Ali as a director on 10 October 2022 (2 pages) |
| 12 October 2022 | Termination of appointment of Liaquat Ali as a director on 10 October 2022 (1 page) |
| 12 October 2022 | Cessation of Zeshaan Ali as a person with significant control on 10 October 2022 (1 page) |
| 12 October 2022 | Notification of Zeshaan Ali as a person with significant control on 10 October 2022 (2 pages) |
| 11 October 2022 | Cessation of A Person with Significant Control as a person with significant control on 10 October 2022 (1 page) |
| 10 October 2022 | Registered office address changed from Unit 1a Westquay Business Centre 126 Elliot Street Glasgow G3 8EX Scotland to 5 Abbotts Court Dullatur Glasgow G68 0AP on 10 October 2022 (1 page) |
| 10 October 2022 | Change of details for Mr Liaquat Ali as a person with significant control on 10 October 2022 (2 pages) |
| 4 October 2022 | Termination of appointment of Zeshaan Ali as a director on 3 October 2022 (1 page) |
| 3 October 2022 | Appointment of Mr Zeshaan Ali as a director on 1 October 2022 (2 pages) |
| 13 June 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 15 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 12 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 6 September 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 18 March 2017 | Registration of charge SC4853030003, created on 17 March 2017 (21 pages) |
| 18 March 2017 | Registration of charge SC4853030003, created on 17 March 2017 (21 pages) |
| 18 March 2017 | Registration of charge SC4853030002, created on 16 March 2017 (27 pages) |
| 18 March 2017 | Registration of charge SC4853030002, created on 16 March 2017 (27 pages) |
| 17 March 2017 | Registration of charge SC4853030001, created on 14 March 2017 (23 pages) |
| 17 March 2017 | Registration of charge SC4853030001, created on 14 March 2017 (23 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 7 October 2016 | Previous accounting period shortened from 31 August 2016 to 30 April 2016 (1 page) |
| 7 October 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 18 May 2016 | Resolutions
|
| 18 May 2016 | Resolutions
|
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to Unit 1a Westquay Business Centre 126 Elliot Street Glasgow G3 8EX on 17 May 2016 (1 page) |
| 17 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Registered office address changed from 272 Bath Street Glasgow G2 4JR to Unit 1a Westquay Business Centre 126 Elliot Street Glasgow G3 8EX on 17 May 2016 (1 page) |
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 28 March 2015 | Statement of capital following an allotment of shares on 26 March 2015
|
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Statement of capital following an allotment of shares on 26 March 2015
|
| 28 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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| 29 August 2014 | Director's details changed for Mr Liaquit Ali on 29 August 2014 (2 pages) |
| 29 August 2014 | Director's details changed for Mr Liaquit Ali on 29 August 2014 (2 pages) |
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
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| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|