CLEARWATER CONTROLS LTD
UNIT C ETNA ROAD, MIDDLEFIELD INDUSTRIAL ESTATE, FALKIRK FK2 9EG- Active
- Private Limited Company
- Company No. SC354985
- Last Updated: 01 Mar 2024
Company Profile
CLEARWATER CONTROLS LTD was incorporated on Thursday, February 12, 2009 as a Private Limited Company with registered address in FALKIRK. CLEARWATER CONTROLS LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 25 days.
| Name | CLEARWATER CONTROLS LTD |
|---|---|
| Company number | SC354985 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C ETNA ROAD MIDDLEFIELD INDUSTRIAL ESTATE FALKIRK FK2 9EG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ifs Uk Intermediate Limited 7th Floor, 50 Broadway, SW1H 0BL |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Doherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER CONTROLS LTD | 12 Feb 2009 |
| IDS (MAINTENANCE) LTD. | 26 Oct 2011 |