CLEARWATER FINANCIAL SERVICES LIMITED
1/9 APPIN STREET, EDINBURGH EH14 1PA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC518429
- Last Updated: 01 Dec 2023
Company Profile
CLEARWATER FINANCIAL SERVICES LIMITED was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in EDINBURGH. CLEARWATER FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 11 months and 29 days.
| Name | CLEARWATER FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | SC518429 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1/9 APPIN STREET EDINBURGH EH14 1PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Rolland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-446 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEARWATER FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEARWATER FINANCIAL SERVICES LIMITED | 21 Oct 2015 |