Clearcost Energy (gb) Limited

General information

Name:

Clearcost Energy (gb) Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC384433

Incorporation date: 2010-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is Fri, 27th Aug 2010. Established under number SC384433, this firm operates as a Private Limited Company. You can reach the office of this company during office hours at the following address: Johnstone House 52-54 Rose Street, AB10 1HA Aberdeen. The name is Clearcost Energy (gb) Limited. The firm's former customers may remember this firm also as 4prime, which was used until Tue, 22nd Aug 2017. The firm's classified under the NACE and SIC code 62020 which stands for Information technology consultancy activities. Clearcost Energy (gb) Ltd filed its account information for the financial year up to 2022-12-31. The most recent annual confirmation statement was filed on 2023-08-27.

As stated, this specific company was built in August 2010 and has so far been guided by six directors, and out of them two (Christopher M. and Michael D.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

  • Previous company's names
  • Clearcost Energy (gb) Limited 2017-08-22
  • 4prime Limited 2010-08-27

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 01 February 2018

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 01 August 2013

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 11 March 2024

Michael D.

Role: Director

Appointed: 21 March 2011

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Clearcost Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the registration number Sc171781.

Clearcost Energy Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Privated Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc171781
Notified on 1 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Business Utility Solutions Limited
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Privated Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc171781
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 3 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Douglas Home & Co Limited

Address:

St Dunstans House High Street

Post code:

TD6 9RU

City / Town:

Melrose

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
Company Age

Similar companies nearby

Closest companies