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THE CLAVERHOUSE GROUP

Company number SC103428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 4.17(Scot) Notice of final meeting of creditors
03 Jun 2015 AD01 Registered office address changed from Dewar House Staffa Place Dundee DD2 3SX to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 3 June 2015
03 Jun 2015 CO4.2(Scot) Court order notice of winding up
03 Jun 2015 4.2(Scot) Notice of winding up order
29 May 2015 MR04 Satisfaction of charge 2 in full
07 May 2015 4.9(Scot) Appointment of a provisional liquidator
17 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 20 August 2014 no member list
25 Nov 2013 AA Full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 20 August 2013 no member list
22 Aug 2013 CH01 Director's details changed for George Fraser Ritchie on 24 February 2013
13 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 AR01 Annual return made up to 20 August 2012 no member list
23 Aug 2012 CH01 Director's details changed for George Fraser Ritchie on 7 July 2012
19 Apr 2012 MISC Section 519 resignation of auditors
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
22 Aug 2011 AR01 Annual return made up to 20 August 2011 no member list
22 Aug 2011 CH01 Director's details changed for George Fraser Ritchie on 20 August 2011
28 Feb 2011 TM01 Termination of appointment of Elaine Morrison-Jures as a director
28 Feb 2011 TM01 Termination of appointment of Iverene Bromfield as a director
21 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
20 Aug 2010 AR01 Annual return made up to 20 August 2010 no member list
08 Feb 2010 AP01 Appointment of Mr Andrew Sherring Llanwarne as a director
05 Feb 2010 AP01 Appointment of Mrs Elaine Margaret Morrison-Jures as a director