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Clir Renewables Uk Limited, G2 1RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLIR RENEWABLES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clir Renewables Uk Limited. The company was founded 6 years ago and was given the registration number SC598387. The firm's registered office is in GLASGOW. You can find them at 2 West Regent Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CLIR RENEWABLES UK LIMITED
Company Number:SC598387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:2 West Regent Street, Glasgow, Scotland, G2 1RW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 -1444, Alberni Street, Vancouver, Canada, V6G 2Z4

Director29 May 2018Active
Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ

Director10 December 2019Active

People with Significant Control

Mr Gareth Robert Dundas Brown
Notified on:11 June 2019
Status:Active
Date of birth:January 1983
Nationality:Canadian
Country of residence:Canada
Address:200 -1444, Alberni Street, Vancouver, Canada, V6G 2Z4
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Clir Renewables Inc
Notified on:29 May 2018
Status:Active
Country of residence:Canada
Address:700-401, West Georgia Street, Vancouver, Canada, V6B 5A1
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type small.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-06Officers

Directors register information on withdrawal from the public register.

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2023-06-06Officers

Withdrawal of the directors register information from the public register.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-06-14Persons with significant control

Notification of a person with significant control statement.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-06-04Officers

Change person director company with change date.

Download
2021-02-16Accounts

Accounts with accounts type total exemption full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-12-17Officers

Appoint person director company with name date.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-17Persons with significant control

Notification of a person with significant control.

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2019-06-17Persons with significant control

Cessation of a person with significant control.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Change account reference date company current shortened.

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2018-10-24Address

Change registered office address company with date old address new address.

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2018-05-29Incorporation

Incorporation company.

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