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CLAVAMORE LIMITED

Company number SC204818

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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)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	TM01	Termination of appointment of Peter James Fraser Lyall as a director on 10 January 2024	View PDF Termination of appointment of Peter James Fraser Lyall as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2023	AP01	Appointment of Mr Owen Wyatt as a director on 31 August 2023	View PDF Appointment of Mr Owen Wyatt as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Mr Michael Francis Thomson as a director on 31 August 2023	View PDF Appointment of Mr Michael Francis Thomson as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC05	Change of details for Dc Thomson & Company Limited as a person with significant control on 31 August 2023	View PDF Change of details for Dc Thomson & Company Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC05	Change of details for Dc Thomson & Co Ltd as a person with significant control on 15 November 2016	View PDF Change of details for Dc Thomson & Co Ltd as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	TM01	Termination of appointment of Michael Watson as a director on 31 December 2021	View PDF Termination of appointment of Michael Watson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP03	Appointment of Ms Susannah Evans as a secretary on 5 March 2019	View PDF Appointment of Ms Susannah Evans as a secretary on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of Irene Douglas as a secretary on 5 March 2019	View PDF Termination of appointment of Irene Douglas as a secretary on 5 March 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
13 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CLAVAMORE LIMITED

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