CLEARWATER BIDCO LIMITED
Non-Trading
General Information
NAME
CLEARWATER BIDCO LIMITED
COMPANY NUMBER
SC517451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BL
c/o Dwf Llp 2 Semple Street
Edinburgh
EH3 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER SEAFOODS INC | N/A | N/A |
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Vincent James Strachan (929222573) has left the board |
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEARWATER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEARWATER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEARWATER BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/04/2020 - Present (4 years and 8 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEARWATER SEAFOODS INC | N/A | N/A |
| CLEARWATER BIDCO LIMITED | Non-Trading | View Report |
| MACDUFF SHELLFISH GROUP LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER SEAFOODS HOLDINGS INC | N/A | N/A |
| CLEARWATER FINE FOODS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Vincent James Strachan (929222573) has left the board |
| 14/10/2024 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 11/10/2024 | New Confirmation Statement filed |
| 22/07/2024 | Darryl Andrew Bergman (929649334) has left the board |
| 22/07/2024 | New Board Member Nicole Rachel Henneberry (932527162) Appointed |
| 01/02/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Darryl Andrew Bergman (929649334) Appointed |
| 03/06/2022 | Teresa Helen Joyce Fortney (929220066) has left the board |
| 23/04/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Vincent James Strachan (929222573) Appointed |
| 08/02/2022 | Michael George McIntyre (927940489) has left the board |
| 08/02/2022 | William Dion Kalutycz (927940619) has left the board |
| 08/02/2022 | Craig Steven Sigut (923264275) has left the board |
| 08/02/2022 | New Board Member Teresa Helen Joyce Fortney (929220066) Appointed |
| 08/02/2022 | New Board Member Telaina Kelly (924605882) Appointed |
| 13/11/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member William Dion Kalutycz (927940619) Appointed |
| 10/02/2021 | New Board Member Michael George McIntyre (927940489) Appointed |
| 13/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | Lee Malcolm (926098261) has left the board |
| 24/04/2020 | New Board Member Andrew Donald Brown (926908113) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/08/2019 | William Alexander Nauss (923264290) has left the board |
| 01/08/2019 | Michael Theodore Hollis (920208035) has left the board |
| 01/08/2019 | New Board Member Lee Malcolm (926098261) Appointed |
| 01/08/2019 | New Board Member Shaun Mitchelitis (926039175) Appointed |
| 18/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 15/05/2018 | New Board Member Telaina Kelly (924605882) Appointed |
| 15/05/2018 | Telaina Kelly (924605885) has left the board |
| 09/05/2018 | New Board Member Telaina Kelly (924605885) Appointed |
| 13/10/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 05/06/2017 | John Ashmore (920207971) has left the board |
| 05/06/2017 | New Board Member William Alexander Nauss (923264290) Appointed |
| 05/06/2017 | New Board Member Craig Steven Sigut (923264275) Appointed |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Teresa Helen Joyce Fortney (920991359) Appointed |
| 12/07/2016 | Robert Derek Wight (920163561) has left the board |
| 27/10/2015 | PINSENT MASONS SECRETARIAL LIMITED (920163558) has left the board |
| 27/10/2015 | New Board Member John Ashmore (920207971) Appointed |
| 27/10/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 27/10/2015 | David John Kavanagh (920163559) has left the board |
| 27/10/2015 | Ian David Smith (920163560) has left the board |
| 27/10/2015 | New Board Member Michael Theodore Hollis (920208035) Appointed |
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