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CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED

CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302467
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED located?

    Registered Office Address
    2 Craigentinny Avenue
    EH7 6PX Edinburgh
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLARITY INDEPENDANT FINANCIAL ADVISORS LIMITEDMay 17, 2006May 17, 2006

    What are the latest accounts for CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed clarity independant financial advisors LIMITED\certificate issued on 01/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2024

    		RES15

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on May 17, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on May 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on May 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Registered office address changed from 9 Wolseley Place Edinburgh EH8 7AD to 2 Craigentinny Avenue Edinburgh Midlothian EH7 6PX on Sep 27, 2017

    		1 pagesAD01

    Confirmation statement made on May 17, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Max Christie on May 22, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Susan
    Meadowfield Terrace
    EH8 7NU Edinburgh
    76
    United Kingdom
    		Secretary
    Meadowfield Terrace
    EH8 7NU Edinburgh
    76
    United Kingdom
    		152149260001
    CHRISTIE, Max
    1 Meadowfield Gardens
    EH8 7NS Edinburgh
    Midlothian
    		Director
    1 Meadowfield Gardens
    EH8 7NS Edinburgh
    Midlothian
    		United KingdomBritish113444070001
    SIMPSON, Alistair George
    Meadowfield Terrace
    EH8 7NU Edinburgh
    76
    		Secretary
    Meadowfield Terrace
    EH8 7NU Edinburgh
    76
    		British69381950001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SIMPSON, Alistair George
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    		Director
    5 Traprain Terrace
    EH41 3QD Haddington
    East Lothian
    		ScotlandBritish69381950001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Max Christie
    Wolseley Place
    EH8 7AD Edinburgh
    9
    United Kingdom
    		Apr 06, 2016
    Wolseley Place
    EH8 7AD Edinburgh
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0