| Company Name | Clarity Independant Financial Advisors Limited |
|---|---|
| Director | Max Christie |
| Company Status | Active |
| Company Number | SC302467 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Max Christie |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Meadowfield Gardens Edinburgh Midlothian EH8 7NS Scotland |
| Secretary Name | Susan Christie |
|---|---|
| Status | Current |
| Appointed | 17 February 2010(3 years, 9 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 76 Meadowfield Terrace Edinburgh EH8 7NU Scotland |
| Director Name | Mr Alistair George Simpson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Traprain Terrace Haddington East Lothian EH41 3QD Scotland |
| Secretary Name | Mr Alistair George Simpson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 17 May 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Meadowfield Terrace Edinburgh EH8 7NU Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | wealthmanagementedinburgh.co.uk |
|---|---|
| Telephone | 0131 6612777 |
| Telephone region | Edinburgh |
Location
| Registered Address | 2 Craigentinny Avenue Edinburgh Midlothian EH7 6PX Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 52 at £1 | Max Christie 52.00% Ordinary A |
|---|---|
| 33 at £1 | Lisa Christie 33.00% Ordinary B |
| 15 at £1 | Susan Christie 15.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,686 |
| Cash | £45,688 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 6 days from now) |
Charges
| 12 November 2013 | Delivered on: 20 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 22 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 27 September 2017 | Registered office address changed from 9 Wolseley Place Edinburgh EH8 7AD to 2 Craigentinny Avenue Edinburgh Midlothian EH7 6PX on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 9 Wolseley Place Edinburgh EH8 7AD to 2 Craigentinny Avenue Edinburgh Midlothian EH7 6PX on 27 September 2017 (1 page) |
| 22 May 2017 | Director's details changed for Mr Max Christie on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mr Max Christie on 22 May 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 10 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 20 November 2013 | Registration of charge 3024670001 (8 pages) |
| 20 November 2013 | Registration of charge 3024670001 (8 pages) |
| 10 September 2013 | Resolutions
|
| 10 September 2013 | Resolutions
|
| 2 September 2013 | Change of share class name or designation (2 pages) |
| 2 September 2013 | Change of share class name or designation (2 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Secretary's details changed for Susan Christie on 30 May 2012 (2 pages) |
| 30 May 2012 | Secretary's details changed for Susan Christie on 30 May 2012 (2 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Appointment of Susan Christie as a secretary (1 page) |
| 22 June 2010 | Appointment of Susan Christie as a secretary (1 page) |
| 22 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Termination of appointment of Alistair Simpson as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Alistair Simpson as a secretary (1 page) |
| 30 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 25 January 2010 | Amended accounts made up to 30 April 2008 (7 pages) |
| 25 January 2010 | Amended accounts made up to 30 April 2008 (7 pages) |
| 22 October 2009 | Annual return made up to 17 May 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 17 May 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Secretary's details changed for Alistair George Simpson on 17 May 2009 (2 pages) |
| 20 October 2009 | Secretary's details changed for Alistair George Simpson on 17 May 2009 (2 pages) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 5 traprain terrace haddington east lothian EH41 3QD (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from 5 traprain terrace haddington east lothian EH41 3QD (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 October 2008 | Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 17 October 2008 | Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 6 market street haddington EH41 3JL (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 6 market street haddington EH41 3JL (1 page) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 26 June 2006 | Director resigned (1 page) |
| 26 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | New secretary appointed (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 13 June 2006 | New director appointed (1 page) |
| 13 June 2006 | New director appointed (1 page) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 12 June 2006 | New director appointed (2 pages) |
| 12 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 17 May 2006 | Incorporation (9 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Secretary resigned (1 page) |
| 17 May 2006 | Incorporation (9 pages) |