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CLEARWAY SCOTLAND LIMITED

Company number SC636501

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
25 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2023	CH01	Director's details changed for Mr Peter Damian Eglinton on 31 May 2023	View PDF Director's details changed for Mr Peter Damian Eglinton on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023	View PDF Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM02	Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023	View PDF Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Ian Quinlan as a director on 31 May 2023	View PDF Termination of appointment of Ian Quinlan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP03	Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023	View PDF Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022	View PDF Appointment of Mr Richard Andrew Scully as a secretary on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM02	Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022	View PDF Termination of appointment of Sarita Kaur Bilkhu as a secretary on 12 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM02	Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022	View PDF Termination of appointment of Richard Andrew Scully as a secretary on 12 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP03	Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022	View PDF Appointment of Sarita Kaur Bilkhu as a secretary on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
01 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP03	Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020	View PDF Appointment of Mr Richard Andrew Scully as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM02	Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020	View PDF Termination of appointment of Geoffrey Keith Howard Mason as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR Scotland to Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ on 22 October 2019	View PDF Registered office address changed from 211 Nasmyth Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QR Scotland to Unit 8 Colvilles Park East Kilbride Glasgow G75 0GZ on 22 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CLEARWAY SCOTLAND LIMITED

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