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CLEAR SUSTAINABLE FUTURES LIMITED

CLEAR SUSTAINABLE FUTURES LIMITED

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

    • Overview

    Company NameCLEAR SUSTAINABLE FUTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC574100
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CLEAR SUSTAINABLE FUTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLEAR SUSTAINABLE FUTURES LIMITED located?

    Registered Office Address
    Robertson House
    The Castle Business Park
    FK9 4TZ Stirling
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAR SUSTAINABLE FUTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLEAR SUSTAINABLE FUTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for CLEAR SUSTAINABLE FUTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Appointment of Mr Rob Holt as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Mr Elliot Cardno Robertson as a director on Dec 18, 2020

    		2 pagesAP01

    Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020

    		1 pagesTM01

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Change of details for Robertson Capital Limited as a person with significant control on Aug 31, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 18, 2017

    Statement of capital on Aug 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLEAR SUSTAINABLE FUTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON CAPTIAL PROJECTS LIMITED
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		Secretary
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC227159
    		236988550001
    HOLT, Robert Duncan
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		EnglandBritishGroup Director - Strategic Services279257690001
    ROBERTSON, Elliot Cardno
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		United KingdomBritishChief Executive279252410001
    MCCORMICK, Neil St Clair
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		ScotlandBritishManaging Director197149390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAR SUSTAINABLE FUTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		Aug 18, 2017
    The Castle Business Park
    FK9 4TZ Stirling
    Robertson House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc227159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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