General information

Name:

Clear Technologies Limited

Office Address:

67 Foxglove Road G77 6FP Newton Mearns

Number: SC302612

Incorporation date: 2006-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is 2006-05-19. Registered under company registration number SC302612, the company is listed as a Private Limited Company. You can contact the main office of the company during business times at the following location: 67 Foxglove Road, G77 6FP Newton Mearns. This firm's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. The business latest financial reports cover the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-05-19.

In this particular firm, the full extent of director's assignments have so far been carried out by Neil M. who was designated to this position in 2006 in May. What is more, the director's tasks are constantly supported by a secretary - Rosemary M., who was appointed by this specific firm eighteen years ago.

Neil M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosemary M.

Role: Secretary

Appointed: 19 May 2006

Latest update: 25 January 2024

Neil M.

Role: Director

Appointed: 19 May 2006

Latest update: 25 January 2024

People with significant control

Neil M.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 November 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 13 August 2015
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 30 January 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 30 January 2013
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 8th Sep 2023 secretary's details were changed (CH03)
filed on: 8th, September 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Flat 2/1 71 Queensborough Gardens

Post code:

G12 9TT

City / Town:

Glasgow

HQ address,
2013

Address:

Flat 2/1 71 Queensborough Gardens

Post code:

G12 9TT

City / Town:

Glasgow

HQ address,
2014

Address:

Flat 3/2 990 Pollokshaws Road Shawlands

Post code:

G41 2HA

City / Town:

Glasgow

Accountant/Auditor,
2012

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

Accountant/Auditor,
2016 - 2013

Name:

Sjd Accountancy Scotland

Address:

First Floor 31 Palmerston Place

Post code:

EH12 5AP

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
Company Age

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