| Company Name | Clearway Scotland Limited |
|---|---|
| Directors | Richard Andrew Scully and Peter Damian Eglinton |
| Company Status | Active |
| Company Number | SC636501 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2019(4 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Richard Andrew Scully |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
| Director Name | Mr Peter Damian Eglinton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2023(3 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Secretary Name | Ms Milena Jeczelewska |
|---|---|
| Status | Current |
| Appointed | 31 May 2023(3 years, 10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Director Name | Mr Ian Quinlan |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
| Secretary Name | Mr Geoffrey Keith Howard Mason |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
| Secretary Name | Mr Richard Andrew Scully |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2020(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 12 January 2022) |
| Role | Company Director |
| Correspondence Address | Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
| Secretary Name | Sarita Kaur Bilkhu |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2022(2 years, 5 months after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 12 May 2022) |
| Role | Company Director |
| Correspondence Address | Pennine House 2a Charing Cross Road London WC2H 0HF |
| Secretary Name | Mr Richard Andrew Scully |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 May 2023) |
| Role | Company Director |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
Location
| Registered Address | Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
| 11 June 2023 | Director's details changed for Mr Peter Damian Eglinton on 31 May 2023 (2 pages) |
| 9 June 2023 | Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023 (2 pages) |
| 9 June 2023 | Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023 (1 page) |
| 9 June 2023 | Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023 (2 pages) |
| 9 June 2023 | Termination of appointment of Ian Quinlan as a director on 31 May 2023 (1 page) |
| 13 February 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 18 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
| 12 May 2022 | Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022 (2 pages) |
| 12 May 2022 | Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022 (1 page) |
| 19 January 2022 | Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022 (2 pages) |
| 19 January 2022 | Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022 (1 page) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 1 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 27 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 30 April 2020 | Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020 (1 page) |
| 29 January 2020 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 22 October 2019 | Registered office address changed from 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR Scotland to Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ on 22 October 2019 (1 page) |
| 18 July 2019 | Incorporation Statement of capital on 2019-07-18
|