CLEARWATER INVESTMENTS SCOTLAND LTD
126 ELLIOT STREET, GLASGOW G3 8EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC485303
- Last Updated: 01 Mar 2024
Company Profile
CLEARWATER INVESTMENTS SCOTLAND LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in GLASGOW. CLEARWATER INVESTMENTS SCOTLAND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years and 26 days.
| Name | CLEARWATER INVESTMENTS SCOTLAND LTD |
|---|---|
| Company number | SC485303 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
126 ELLIOT STREET GLASGOW G3 8EX |
|---|---|
| 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 |
|---|---|
| Mr Tahir Mahmood Nationality: British |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zeshaan Ali Nationality: British |
Dates: Monday, October 10, 2022 - Wednesday, October 19, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Zeshaan Ali Nationality: British |
Dates: Sunday, May 7, 2017 - Monday, October 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-601 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER INVESTMENTS SCOTLAND LTD | 28 Aug 2014 |
| UK MEATS (SCOTLAND) LTD | 18 May 2016 |