| Company Name | Clearwater Fire Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | SC635514 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2019(4 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steve Richard Nickerson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 City South Business Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Mr Barry Lee Stanley |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 City South Business Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Mr Andrew John Turl |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 City South Business Park Portlethen Aberdeen AB12 4XX Scotland |
| Director Name | Mr Brian Allan Veldsman |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 City South Business Park Portlethen Aberdeen AB12 4XX Scotland |
Location
| Registered Address | 8 City South Business Park Portlethen Aberdeen AB12 4XX Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | North Kincardine |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 May 2022 | Memorandum and Articles of Association (23 pages) |
| 26 May 2022 | Resolutions
|
| 28 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 23 July 2020 | Confirmation statement made on 7 July 2020 with updates (5 pages) |
| 13 July 2020 | Memorandum and Articles of Association (25 pages) |
| 13 July 2020 | Resolutions
|
| 18 February 2020 | Appointment of Mr Brian Allan Veldsman as a director on 14 February 2020 (2 pages) |
| 17 February 2020 | Statement of capital following an allotment of shares on 14 February 2020
|
| 17 February 2020 | Change of details for Mr Steve Richard Nickerson as a person with significant control on 14 February 2020 (2 pages) |
| 29 October 2019 | Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 8 City South Business Park Portlethen Aberdeen AB12 4XX on 29 October 2019 (1 page) |
| 29 October 2019 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 8 July 2019 | Incorporation Statement of capital on 2019-07-08
|