CLEAR BUSINESS WATER LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLEAR BUSINESS WATER LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLEAR BUSINESS WATER LIMITED was incorporated 12 years ago on 06/03/2013 and has the registered number: SC444366. The accounts status is FULL and accounts are next due on 30/04/2025.

CLEAR BUSINESS WATER LIMITED - GLASGOW

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 30/04/2025

Registered Office

AURORA
GLASGOW
G2 7JS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2024 20/03/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WILLIAM PERKINS Sep 1983 British Director 2024-03-11 CURRENT
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
GEORGINA KATHRYN LORD Sep 1982 British Director 2024-03-11 CURRENT
MRS EMMA LOUISE GROVES Secretary 2024-07-05 CURRENT
MRS NICOLA JAYNE SMITH Aug 1974 British Director 2014-06-10 UNTIL 2022-11-21 RESIGNED
MR STUART OGSTON Jul 1975 British Director 2013-03-06 UNTIL 2013-07-22 RESIGNED
MR JOHN CHRISTOPHER O'DONNELL Apr 1962 Scottish Director 2013-03-06 UNTIL 2022-03-18 RESIGNED
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2013-11-14 UNTIL 2020-10-31 RESIGNED
MR STEWART YARDLEY Dec 1977 British Director 2013-03-06 UNTIL 2022-11-30 RESIGNED
MR JAMES KENNETH DUNCAN Jan 1959 British Director 2013-03-06 UNTIL 2013-11-14 RESIGNED
MR PAUL DOHERTY Jan 1970 British Director 2013-11-14 UNTIL 2024-05-14 RESIGNED
EMMA LOUISE SHAW Secretary 2013-11-14 UNTIL 2015-12-03 RESIGNED
MR STUART OGSTON Secretary 2013-07-21 UNTIL 2013-11-14 RESIGNED
MRS GILLIAN ELIZABETH HILL Secretary 2015-12-03 UNTIL 2024-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verastar Limited 2020-01-21 Sale   Voting rights 75 to 100 percent
Right to appoint and remove directors
Ares Management Limited 2020-01-21 London   Ownership of shares 75 to 100 percent
Verastar Limited 2016-04-06 - 2020-01-21 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECONOMY GAS LIMITED SALE ENGLAND Active SMALL 35230 - Trade of gas through mains
VERASTAR LIMITED SALE ENGLAND Active FULL 61900 - Other telecommunications activities
118777 LIMITED MANCHESTER Dissolved... FULL 61900 - Other telecommunications activities
CLEAR BUSINESS LIMITED MANCHESTER Dissolved... FULL 61900 - Other telecommunications activities
AIMERA LTD SALE ENGLAND Dissolved... SMALL 39000 - Remediation activities and other waste management services
ETIHAD ACQUISITIONS LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TITAN TELECOM LIMITED MANCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ETIHAD MIDCO LIMITED MANCHESTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
EMILSON LIMITED STALYBRIDGE Dissolved... 74990 - Non-trading company
PRECISE CLEANING SERVICES LIMITED GLASGOW Dissolved... DORMANT 81299 - Other cleaning services
EK DEVELOPMENTS LIMITED COATBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GWO SERVICES LIMITED LARKHALL Dissolved... TOTAL EXEMPTION SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
PULSE BUSINESS SOLUTIONS LIMITED GLASGOW Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NELSON GILMOUR SMITH LIMITED GLASGOW Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
INSPIRE WATER LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
ATRIUM BUSINESS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JA WASTE SERVICES LIMITED BELLSHILL SCOTLAND Active -... NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
CAF SCOTLAND LTD PAISLEY SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWITCHDIGITAL (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 60100 - Radio broadcasting
JAMES GRAY RECRUITMENT LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
JAMES GRAY ENGINEERING LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MOBILITY IBI EGIS (MOBIIE) LIMITED GLASGOW SCOTLAND Active FULL 64303 - Activities of venture and development capital companies
ATTAINMENT GAP LIMITED GLASGOW SCOTLAND Active DORMANT 85600 - Educational support services
THE ORGANISATION OF SCOTTISH CELEBRANTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96030 - Funeral and related activities
HCP LONG TERM INCOME PARTNERSHIP LP GLASGOW Active NO ACCOUNTS FILED None Supplied