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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)
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
13 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
20 Mar 2017 AD01 Registered office address changed from Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to Courier Buildings 2 Albert Square Dundee DD1 9QJ on 20 March 2017
20 Mar 2017 AP03 Appointment of Irene Douglas as a secretary on 20 March 2017
20 Mar 2017 TM02 Termination of appointment of Clifton George Collier as a secretary on 14 March 2017
20 Mar 2017 TM01 Termination of appointment of Clifton George Collier as a director on 14 March 2017
28 Nov 2016 SH08 Change of share class name or designation
28 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
21 Nov 2016 AP01 Appointment of Damian Bates as a director on 16 November 2016
21 Nov 2016 AP01 Appointment of Mr Michael Watson as a director on 16 November 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 SH08 Change of share class name or designation
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 87,520.00
14 Apr 2016 SH08 Change of share class name or designation
16 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 37,520
04 Dec 2015 AA Accounts for a small company made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 37,520
16 Oct 2014 AA Accounts for a small company made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 37,520
07 Oct 2013 AA Accounts for a small company made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
27 Mar 2013 CH03 Secretary's details changed for Clifton George Collier on 30 November 2012