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 NumberSC517451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 113 QUEEN'S ROAD
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB15 4YL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/10/2024
Last Made Up Date07/10/2023

Return

Next Due Date05/11/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges3
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of CLEARWATER BIDCO LIMITED at district scale
Map of CLEARWATER BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)