Clearcost Energy (gb) Limited. Head office in Aberdeen. Check Director.

Clearcost Energy (gb) Limited, Aberdeen

Clearcost Energy (Gb) Limited is a private limited company. Formerly, it was named 4Prime Limited (changed on 2017-08-22). Located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, the above-mentioned 10 years old firm was incorporated on 2010-08-27 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this enterprise: Christopher M. (appointed on 01 February 2018), Mark D. (appointed on 22 March 2011), Michael D. (appointed on 21 March 2011).

About
Name: Clearcost Energy (gb) Limited
Number: SC384433
Incorporation date: 2010-08-27
End of financial year: 31 December


Address:	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Clearcost Energy Consulting Limited

1 October 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Business Utility Solutions Limited

6 April 2016 - 31 December 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	273	984	1,695	35,519	7,070	6,628
Fixed Assets	7	-	-	-	33,083	28,768
Intangible Fixed Assets	7	-	-	-	-	-
Number Shares Allotted	-	120	-	-	-	-
Shareholder Funds	-27,484	-21,410	-	-	-	-
Total Assets Less Current Liabilities	-27,484	-21,410	-40,134	-57,378	-86,774	-55,155

The target date for Clearcost Energy (Gb) Limited confirmation statement filing is 2021-09-10. The most current confirmation statement was sent on 2020-08-27. The date for a subsequent annual accounts filing is 30 September 2021. Latest accounts filing was submitted for the time up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: Clearcost Energy Consulting Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 52-54 Rose Street, AB10 1HA Aberdeen. Business Utility Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 52-54 Rose Street, AB10 1HA Aberdeen.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (6 pages)
CH01	On 2020-07-16 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (5 pages)
CH01	On 2019-08-20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-03 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, May 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-02-01 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-08-22 filed on: 22nd, August 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2016-12-31 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-03-28 filed on: 28th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (8 pages)
CH01	On 2015-08-20 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-27 filed on: 2nd, September 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-08-20 director's details were changed filed on: 2nd, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-27 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-01: 120.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
CH01	On 2013-10-16 director's details were changed filed on: 16th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-27 filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-12: 120.00 GBP capital
TM02	Termination of appointment as a secretary on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (1 page)
AP04	Appointment (date: 2013-08-07) of a secretary filed on: 7th, August 2013 \| officers	Free Download (2 pages)
CH01	On 2013-07-10 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AD02	Register inspection address changed from 3 Greenknowe Farm Cottages Gordon Berwickshire TD3 6LA at an unknown date filed on: 25th, July 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, July 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, July 2013 \| resolution	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, March 2013 \| accounts	Free Download (6 pages)
CH01	On 2012-08-30 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-08-30 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012-08-30 secretary's details were changed filed on: 5th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-27 filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2012-08-02 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from , 1 the Butts, Kelso, Roxburghshire, TD5 7BA, United Kingdom on 2012-07-20 filed on: 20th, July 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, July 2012 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-12-31 filed on: 2nd, July 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 2012-07-31 to 2012-06-30 filed on: 17th, February 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2011-10-27: 120.00 GBP filed on: 3rd, November 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2011-09-29 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-27 filed on: 12th, September 2011 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-08-31 to 2011-07-31 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, April 2011 \| resolution	Free Download (18 pages)
AD01	Registered office address changed from , Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom on 2011-03-31 filed on: 31st, March 2011 \| address	Free Download (1 page)
SH01	Statement of Capital on 2011-03-22: 100.00 GBP filed on: 31st, March 2011 \| capital	Free Download (3 pages)
AP03	Appointment (date: 2011-03-30) of a secretary filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-03-30 filed on: 30th, March 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, August 2010 \| incorporation	Free Download (25 pages)

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