CB

CLEARWATER BROOKES LIMITED

Dissolved

Company number SC226563

Ayrshire · Incorporated 24 December 2001

20 Wellington Square, Ayr, Ayrshire, KA7 1EZ

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2009

Company overview

CLEARWATER BROOKES LIMITED, a private limited company registered in Scotland, was dissolved on 16 March 2021 having been incorporated on 24 December 2001. Its registered office is at 20 Wellington Square, Ayr, Ayrshire, KA7 1EZ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Donna Bryson is a person with significant control who holds 25-50% of the shares. Miss Agnes Hendry is a person with significant control who holds 25-50% of the shares. Mrs Lesley June Malcolm is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: BRYSON, Donna (appointed 24 December 2001), HENDRY, Agnes (appointed 24 December 2001) and MALCOLM, Lesley June (appointed 24 December 2001). BRYSON, Donna serves as company secretary (appointed 24 December 2001). HENDRY, Agnes serves as company secretary (appointed 24 December 2001). MALCOLM, Lesley June serves as company secretary (appointed 24 December 2001). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2019, on 25 June 2020. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 16 March 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRYSON, Donna
Director
24 December 2001
HA
HENDRY, Agnes
Director
24 December 2001
ML
MALCOLM, Lesley June
Director
24 December 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Secretary · Resigned
24 December 2001
JL
JORDANS (SCOTLAND) LIMITED
Corporate Director · Resigned
24 December 2001

Persons with significant control

PS
Mrs Donna Bryson
Born June 1964
Ownership Of Shares 25 To 50 Percent
6 December 2016
PS
Miss Agnes Hendry
Born January 1958
Ownership Of Shares 25 To 50 Percent
6 December 2016
PS
Mrs Lesley June Malcolm
Born June 1961
Ownership Of Shares 25 To 50 Percent
6 December 2016

Funding

1 funding round
23 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
15 December 2020 View
Dissolution Application Strike Off Company
Dissolution
8 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Change Person Secretary Company With Change Date
Officers
7 February 2017 View
Change Person Secretary Company With Change Date
Officers
7 February 2017 View
Change Person Secretary Company With Change Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Change Person Director Company With Change Date
Officers
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Capital Allotment Shares
Capital
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
27 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Incorporation Company
Incorporation
24 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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