Founded in 2004, Clearwater Bathrooms Ltd has its registered office in Glasgow. The current directors of the company are listed as Mcmillan, Ian Allan, Mcmillan, Hazel Florence in the Companies House registry. We do not know the number of employees at Clearwater Bathrooms Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMILLAN, Ian Allan | 22 January 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMILLAN, Hazel Florence | 22 January 2004 | 07 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 October 2020 | |
AAMD - Amended Accounts | 13 March 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 09 November 2019 | |
AD01 - Change of registered office address | 02 May 2019 | |
AD01 - Change of registered office address | 02 May 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 28 November 2018 | |
AD01 - Change of registered office address | 29 July 2018 | |
AA - Annual Accounts | 19 December 2017 | |
TM02 - Termination of appointment of secretary | 07 November 2017 | |
CS01 - N/A | 07 November 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AD01 - Change of registered office address | 22 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
MR01 - N/A | 26 January 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 24 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
DISS40 - Notice of striking-off action discontinued | 08 September 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 September 2012 | |
AA - Annual Accounts | 04 September 2012 | |
RP04 - N/A | 28 May 2012 | |
AR01 - Annual Return | 17 February 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
AR01 - Annual Return | 26 January 2011 | |
AAMD - Amended Accounts | 13 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AR01 - Annual Return | 05 March 2010 | |
363a - Annual Return | 14 April 2009 | |
AAMD - Amended Accounts | 30 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 2009 | |
363a - Annual Return | 12 March 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 04 April 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363s - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 02 June 2006 | |
AAMD - Amended Accounts | 29 March 2006 | |
AA - Annual Accounts | 25 August 2005 | |
CERTNM - Change of name certificate | 25 July 2005 | |
363s - Annual Return | 12 July 2005 | |
225 - Change of Accounting Reference Date | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
CERTNM - Change of name certificate | 26 February 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
287 - Change in situation or address of Registered Office | 27 January 2004 | |
NEWINC - New incorporation documents | 22 January 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2016 | Outstanding |
N/A |