CLEAR BUSINESS WATER LIMITED

Profile CLEAR BUSINESS WATER LIMITED

Actual on 01.11.2020
Company name
CLEAR BUSINESS WATER LIMITED
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Company number
SC444366
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 March 2013
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
ONE RUTHERGLEN LINKS RUTHERGLEN LINKS BUSINESS PARK, RUTHERGLEN, SCOTLAND, GLASGOW, G73 1DF
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PSC and Officers CLEAR BUSINESS WATER LIMITED

Officers

(as of 25.09.2020)

DOHERTY, Paul Nicholas
Status: Active
Appointed on: Thursday, 14 November 2013
Correspondence address: Longley Lane, United Kingdom, Manchester, M22 4SY, Universal House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EARLE, Christopher James
Status: Active
Appointed on: Thursday, 14 November 2013
Correspondence address: Longley Lane, United Kingdom, Manchester, M22 4SY, Universal House
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HILL, Gillian Elizabeth
Status: Active
Appointed on: Thursday, 03 December 2015
Correspondence address: Rutherglen Links Business Park, Rutherglen, Scotland, Glasgow, G73 1DF, One Rutherglen Links
Role: Secretary
O'DONNELL, John Christopher
Status: Active
Appointed on: Wednesday, 06 March 2013
Correspondence address: Rutherglen Links Business Park, Rutherglen, Scotland, Glasgow, G73 1DF, One Rutherglen Links
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Sales And Marketing
Country of residence: Scotland
SMITH, Nicola Jayne
Status: Active
Appointed on: Tuesday, 10 June 2014
Correspondence address: Rutherglen Links Business Park, Rutherglen, Scotland, Glasgow, G73 1DF, One Rutherglen Links
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: England
YARDLEY, Stewart
Status: Active
Appointed on: Wednesday, 06 March 2013
Correspondence address: Rutherglen Links Business Park, Rutherglen, Scotland, Glasgow, G73 1DF, One Rutherglen Links
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: Scotland
OGSTON, Stuart
Status: Not active
Appointed on: Wednesday, 06 March 2013
Resigned on: Monday, 22 July 2013
Correspondence address: Kittoch Street, East Kilbride, Scotland, Glasgow, G74 4JW, 33
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SHAW, Emma Louise
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Thursday, 03 December 2015
Correspondence address: Longley Lane, United Kingdom, Manchester, M22 4SY, Universal House
Role: Secretary
DUNCAN, James Kenneth
Status: Not active
Appointed on: Wednesday, 06 March 2013
Resigned on: Thursday, 14 November 2013
Correspondence address: 2 Caird Park, United Kingdom, Hamilton, ML3 0EU, Mediacorp House
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
OGSTON, Stuart
Status: Not active
Appointed on: Sunday, 21 July 2013
Resigned on: Thursday, 14 November 2013
Correspondence address: 2 Caird Park, United Kingdom, Hamilton, ML3 0EU, Mediacorp House
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Verastar Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Longley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors