CLEARWATER BIDCO LIMITED
CLEARWATER BIDCO LIMITED is an active private limited company, incorporated on 8 October 2015. The nature of the business is Non-trading company. The company's registered office is on Queen's Road, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CLEARWATER BIDCO LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.
Company Information
Company Number | SC517451 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 13 QUEEN'S ROAD |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB15 4YL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
CLEARWATER BIDCO LIMITED
Directors
(The company's officers)
DARRYL ANDREW BERGMAN
(~59 year old Canadian national)
13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT, FINANCE AND CHIEF FINANC
- Usually resident in CANADA
Appointed on 01/06/2022
ANDREW DONALD BROWN
(~58 year old British national)
MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD, MINTLAW, ABERDEENSHIRE, AB42 5EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF SUSTAINABILITY AND PUBLIC AF
- Usually resident in UNITED KINGDOM
Appointed on 21/04/2020
TELAINA KELLY
(~50 year old Canadian national)
757 BEDFORD HIGHWAY, BEDFORD, NOVA SCOTIA, B4A327, CANADA
- Current Director
- Gives occupation as VICE PRESIDENT, LEGAL & CORPORATE SECRET
- Usually resident in CANADA
Appointed on 25/01/2022
MR SHAUN MITCHELITIS
(~37 year old Canadian national)
KARDLETON HOUSE 1ST FLOOR ARTHUR ROAD, WINDSOR, SL4 1SE, UNITED KINGDOM
- Current Director
- Gives occupation as VICE PRESIDENT OF SALES, EMEA
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2019
VINCENT JAMES STRACHAN
(~55 year old British national)
STATION ROAD, PETERHEAD, ABERDEENSHIRE, AB42 5EE, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER, MACDUFF SHELLFISH
- Usually resident in SCOTLAND
Appointed on 25/01/2022
PINSENT MASONS SECRETARIAL LIMITED
(Other national)
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Appointed on 08/10/2015
Connections
(Shared officers)
04040551 LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABENGOA CONCESSIONS INVESTMENTS LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AFEVSL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
AGR SUBSEA LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
- PINSENT MASONS SECRETARIAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEARWATER BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, AB15 4YL.
Map of CLEARWATER BIDCO LIMITED at local scale
Map of CLEARWATER BIDCO LIMITED at district scale
More Companies in AB15 4YL
Other companies with registered offices in AB15 4YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)