Company Information for CLEARCOST ENERGY LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
|
Company Registration Number
SC171781
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CLEARCOST ENERGY LIMITED | ||||
Legal Registered Office | ||||
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | ||||
Previous Names | ||||
|
Company Number | SC171781 | |
---|---|---|
Company ID Number | SC171781 | |
Date formed | 1997-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB774999348 |
Last Datalog update: | 2024-07-05 11:09:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLEARCOST ENERGY (GB) LIMITED | JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | Active | Company formed on the 2010-08-27 |
Officer | Role | Date Appointed |
---|---|---|
LC SECRETARIES LIMITED |
||
MARK RICHARD DAVIES |
||
MICHAEL DAVIES |
||
CHRISTOPHER WILLIAM MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL DAVIES |
Company Secretary | ||
JOHN CAIRD |
Company Secretary | ||
JOHN CAIRD |
Director | ||
MICHAEL DAVIES |
Company Secretary | ||
ANDREW ROBERT MURDOCH |
Director | ||
ROBERT ARTHUR DAVIES |
Director | ||
BARBARA STILL |
Company Secretary | ||
APOSTOL ARMEANU |
Director | ||
BARBARA STILL |
Director | ||
JILL DAVIES |
Director | ||
MICHAEL DAVIES |
Company Secretary | ||
DAVID MATTHEW COTTERILL |
Director |
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PRESSERV LIMITED | Company Secretary | 2016-01-21 | CURRENT | 1998-12-02 | Active | |
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ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2008-03-08 | Active | |
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HASS247 LIMITED | Company Secretary | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
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EFAB LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2002-06-05 | Active | |
EBLAST LIMITED | Company Secretary | 2014-07-23 | CURRENT | 1999-12-06 | Active | |
FORTH ESTUARY ENGINEERING LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1983-11-23 | Active - Proposal to Strike off | |
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GRANGEMOUTH SHIP REPAIRS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1986-01-06 | Active | |
DALES MARINE SERVICES (GREENOCK) LIMITED | Company Secretary | 2014-07-15 | CURRENT | 1987-06-24 | Active | |
FORTH GROUP LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2002-02-04 | Active | |
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GARDINER INVESTMENTS LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
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SAPPHIRE ORTHODONTICS LIMITED | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
PLANET GORDON LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
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SCOTGRIP INTERNATIONAL LIMITED | Company Secretary | 2013-08-27 | CURRENT | 1991-03-04 | Active | |
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CO2DEEPSTORE (ASPEN) LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2010-09-28 | Active - Proposal to Strike off | |
CO2DEEPSTORE LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2007-03-26 | Active | |
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MIROS SCOTLAND LIMITED | Company Secretary | 2012-11-30 | CURRENT | 1998-02-09 | Active | |
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MFW PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
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MURISON COMMERCIALS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1989-02-24 | Active | |
AB SCAFF LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1994-08-29 | Active | |
AUTISM AND NEURODIVERSITY NORTH SCOTLAND LIMITED | Company Secretary | 2012-07-13 | CURRENT | 1998-06-10 | Active | |
JOHN S. FINDLATER (SKENE) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2001-05-16 | Active | |
CARRDON LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
TERTOWIE LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
GILCOMSTON CHURCH | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
RIGDELUGE LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
RIGDELUGE GLOBAL LIMITED | Company Secretary | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
KELTEC PEOPLE LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
AMD PROPERTY (ABERDEEN) LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Active | |
TIMROW ENERGY LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
ORGANIC SURGE LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
MARINETRONIX LIMITED | Company Secretary | 2011-12-07 | CURRENT | 2005-11-28 | Active | |
KIRKHILL INVESTMENTS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2016-05-24 | |
X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
ENOCELL LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Liquidation | |
SQUIRE SPECIALIST SUPPORT SERVICES (S4) LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2009-01-26 | Liquidation | |
ALERT INVESTMENTS LIMITED | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
ALLYN (ABERDEEN) LIMITED | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
LOMAX BUSINESS SOLUTIONS LIMITED | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
TECHTONIX LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-08-16 | |
TENDEKA OIL AND GAS SERVICES LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2016-12-06 | |
KL VISIONS LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Dissolved 2015-10-09 | |
ASPIRE FOR AFRICA LIMITED | Company Secretary | 2011-03-29 | CURRENT | 2011-03-29 | Dissolved 2017-05-30 | |
MARINE TRANSPORT & LOGISTICS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
HOSE (CAMLAN) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2011-02-01 | Dissolved 2017-11-16 | |
INTERWELL LIMITED | Company Secretary | 2011-01-07 | CURRENT | 2011-01-07 | Active | |
LEDGE 1098 LIMITED | Company Secretary | 2010-12-29 | CURRENT | 2010-12-29 | Active | |
MALTHUS UNITEAM (UK) LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Active | |
A G D DUFF & PARTNERS LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
AAB NOMINEE COMPANY LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
ETEST LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2006-09-25 | Active | |
AAB WEALTH LIMITED | Company Secretary | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
MIDLAND FEED SERVICES LIMITED | Company Secretary | 2010-08-27 | CURRENT | 1987-08-24 | Dissolved 2016-01-26 | |
SCOTEID.COM LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
JOHN HUTCHESON LIMITED | Company Secretary | 2010-07-16 | CURRENT | 2010-07-16 | Active | |
FFOLKES OFFSHORE LTD | Company Secretary | 2010-06-30 | CURRENT | 2009-05-08 | Active | |
RENAISSANCE PROPERTY SCOTLAND LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2004-06-09 | Active | |
CUT NUCLEAR UK LIMITED | Company Secretary | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
BROADSHADE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-05-02 | |
DAVID KILLOH MEAT CO. LTD. | Company Secretary | 2010-04-10 | CURRENT | 2006-04-11 | Active | |
PROSAFE OFFSHORE LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-02-19 | Active | |
PROSAFE (UK) HOLDINGS LIMITED | Company Secretary | 2010-03-15 | CURRENT | 1997-07-08 | Liquidation | |
MOUNTWEST 594 LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2005-04-13 | Active | |
COPLAND MOTORS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 1986-05-08 | Active | |
ATHOLLS LIMITED | Company Secretary | 2010-01-29 | CURRENT | 2007-05-30 | Active | |
FREELAND FREIGHT SERVICE LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-05-04 | Active | |
J. & D. HENDERSON (BRIDGETON) LIMITED | Company Secretary | 2010-01-25 | CURRENT | 1976-04-28 | Active | |
AMOS EUROPE (UK) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2008-12-04 | Active | |
MCM O'DRILL (UK) LIMITED | Company Secretary | 2009-12-09 | CURRENT | 1997-03-19 | Liquidation | |
MOUNTWEST 810 LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2008-05-12 | Active - Proposal to Strike off | |
KIRKWOOD CONSTRUCTION LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Active | |
W. & H. LESLIE LIMITED | Company Secretary | 2009-12-06 | CURRENT | 1972-06-19 | Active | |
SCREEDFLO (ABERDEEN) LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2018-03-06 | |
ATLANTIC OFFSHORE CREWING SERVICES LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
BLOSSOMVALE ROV SERVICES LTD | Company Secretary | 2009-11-20 | CURRENT | 1983-06-08 | Active - Proposal to Strike off | |
BLOSSOMVALE ROV SERVICES HOLDINGS LTD | Company Secretary | 2009-11-20 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
HOWITT PROPERTY SERVICES LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2009-11-13 | Active | |
CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED | Company Secretary | 2009-11-04 | CURRENT | 1976-08-03 | Active | |
DULAINEY INVESTMENTS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2003-06-16 | Active | |
ABERDEEN MEAT MARKETING LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1993-08-20 | Dissolved 2014-01-17 | |
YPM 2012 LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-11-06 | Active | |
THAINSTONE EVENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-04-10 | Active | |
SCOTCH PREMIER MEAT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1990-02-15 | Active | |
TASTE OF GRAMPIAN LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-10-07 | Active | |
ABERDEEN & NORTHERN (ESTATES) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1986-07-28 | Active | |
EVOLUTION DANCE SCHOOL LIMITED | Company Secretary | 2008-02-18 | CURRENT | 2008-02-18 | Active | |
NEPTUNE DEEPTECH SYMONS LTD | Company Secretary | 2008-01-25 | CURRENT | 2005-12-01 | Dissolved 2016-07-12 | |
MMA OFFSHORE SERVICES LTD | Company Secretary | 2008-01-25 | CURRENT | 1994-05-12 | Active | |
THE ST ANDREW STREET HOTEL COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Liquidation | |
OPAMS LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2014-04-04 | |
GBA 2 LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2014-05-30 | |
BLOSSOMVALE SCOTLAND HOLDINGS LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Active - Proposal to Strike off | |
CUMBERLAND CATHODIC PROTECTION LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2004-01-06 | Active | |
ATLANTIC OFFSHORE RESCUE LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-07-13 | In Administration/Administrative Receiver | |
ATLANTIC OFFSHORE ABERDEEN LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2006-09-07 | Dissolved 2018-01-09 | |
ATLANTIC OFFSHORE SCOTLAND LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-02-16 | Active | |
IDEALITY LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
CUTTING UNDERWATER TECHNOLOGIES LTD. | Company Secretary | 2007-07-26 | CURRENT | 1999-07-09 | Active | |
DAN MOR DEVELOPMENTS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active | |
EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2007-04-17 | Liquidation | |
CLAYMORE HOMES LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-01-24 | Active | |
A B ROBB LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Liquidation | |
TREND PRODUCTIONS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
MICHAEL CRAIG (BUILDERS) LIMITED | Company Secretary | 2007-02-16 | CURRENT | 2001-08-16 | Liquidation | |
SEIMTEC LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-03-28 | In Administration | |
ROBERT TATE SIGNS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 1979-09-11 | Dissolved 2018-07-03 | |
ACLARO SOFTWORKS (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2018-01-23 | |
ANSCO (UK) LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-04-11 | Active | |
CARR-HILL AB10 LTD | Company Secretary | 2006-05-08 | CURRENT | 1985-06-13 | Active | |
ORCA PHOTOGRAPHICS LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1989-07-28 | Dissolved 2015-03-13 | |
LINNET ENTERPRISES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-10-22 | Dissolved 2016-03-01 | |
GT SEAFOODS IMPORT/EXPORT LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-11 | Dissolved 2016-01-05 | |
MARITEAM LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1990-06-05 | Dissolved 2017-05-23 | |
WEST AFRICAN ACTION UK LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-08-24 | Dissolved 2017-05-23 | |
HARBRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-04-25 | Active | |
MICHAEL BROWN ELECTRICAL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2005-11-17 | Active | |
THE GOLDCREST COMPANY (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1972-08-14 | Active | |
LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1995-11-30 | Dissolved 2018-05-15 | |
INSIGHT (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1997-08-19 | Active | |
LONDON SHETLAND SECURITIES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1998-12-22 | Active | |
WEALTHWAY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2000-05-25 | Active | |
SFM CONSULTANCY SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2002-09-10 | Liquidation | |
MICHAEL RASMUSSEN ASSOCIATES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
RIO PRESTIGE PERFORMANCE (UK) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-01-29 | Active | |
PROCUREALL LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | Active | |
E.C. MATHESON & SON LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1933-03-14 | Active | |
KIRKWOOD HOMES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1984-10-15 | Active | |
L & N (SCOTLAND) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 1996-03-05 | Active | |
OUTDOOR ACCESS TRUST FOR SCOTLAND | Company Secretary | 2006-04-03 | CURRENT | 1998-06-01 | Active | |
NORTHCOTE SERVICES LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2001-06-18 | Active | |
MACFARLANE TECHNOLOGY LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-02-14 | Active | |
G.F. FARQUHAR (FARMS) LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2003-06-10 | Active | |
LSE REALISATION LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-05-07 | In Administration/Administrative Receiver | |
NORTH SEA ADVISORY COUNCIL | Company Secretary | 2006-04-03 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NESSGRO LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2004-10-05 | Active | |
CLEARCOST ENERGY (GB) LIMITED | Director | 2011-03-22 | CURRENT | 2010-08-27 | Active | |
CLEARCOST ENERGY (GB) LIMITED | Director | 2011-03-21 | CURRENT | 2010-08-27 | Active | |
CLEARCOST ENERGY (GB) LIMITED | Director | 2018-02-01 | CURRENT | 2010-08-27 | Active | |
WIND PROSPECT LIMITED | Director | 2017-07-13 | CURRENT | 1995-01-18 | Voluntary Arrangement | |
WIND PROSPECT GROUP LIMITED | Director | 2017-07-13 | CURRENT | 1996-09-25 | Voluntary Arrangement | |
WIND PROSPECT ENTERPRISES LIMITED | Director | 2017-07-13 | CURRENT | 2004-03-19 | Active | |
WIND DIRECT SOLUTIONS LIMITED | Director | 2005-03-31 | CURRENT | 2004-03-17 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CESSATION OF MARK RICHARD DAVIES AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL DAVIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVIES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD DAVIES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/11/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD DAVIES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-11-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Davies on 2020-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Mark Richard Davies on 2019-08-20 | |
CH01 | Director's details changed for Mr Mark Richard Davies on 2019-07-03 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JILL DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MICHAEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 23/04/18 | |
CERTNM | COMPANY NAME CHANGED BUSINESS UTILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/04/18 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 250 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 250 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER WILLIAM MORRIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD DAVIES | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 108.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 108.45 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Davies on 2015-08-20 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 108.45 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 108.45 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Davies on 2013-10-16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL DAVIES | |
AP04 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DAVIES / 25/07/2013 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 3 GREENKNOWE FARM COTTAGES GORDON BERWICKSHIRE TD3 6LA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 1 THE BUTTS, KELSO, ROXBURGHSHIRE, TD5 7BA | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIES / 19/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 4 GREENKNOWE COTTAGES, GREENKNOWE,GORDON, BERWICKSHIRE TD3 6LA | |
RES04 | £ NC 100/200 24/05/05 | |
123 | NC INC ALREADY ADJUSTED 24/05/05 | |
88(2)R | AD 24/05/05--------- £ SI 44@.05=2 £ IC 106/108 | |
88(2)R | AD 24/05/05--------- £ SI 325@.05=16 £ IC 90/106 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
MISC | AMENDING FORM 122 02/11/01 | |
RES13 | SUB-DIV/RECLASS SHARES 21/05/04 | |
122 | S-DIV 21/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEARCOST ENERGY LIMITED
CLEARCOST ENERGY LIMITED owns 5 domain names.
4-prime.co.uk 4prime.co.uk busl.co.uk businessutilitysolutions.co.uk fourprime.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CLEARCOST ENERGY LIMITED are:
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