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CLAYMORE HOMES LIMITED

Company number SC315255

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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)
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
17 Jan 2017 MR04 Satisfaction of charge SC3152550016 in full
03 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
06 Oct 2016 SH08 Change of share class name or designation
06 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 TM01 Termination of appointment of Steven Rollo as a director on 30 September 2016
21 Sep 2016 MR04 Satisfaction of charge 10 in full
19 Sep 2016 MR04 Satisfaction of charge 13 in full
19 Sep 2016 MR04 Satisfaction of charge SC3152550015 in full
26 Apr 2016 MR01 Registration of charge SC3152550020, created on 25 April 2016
07 Apr 2016 MR01 Registration of charge SC3152550019, created on 26 March 2016
23 Feb 2016 CH01 Director's details changed for Mr John Buchan Smith Jnr on 22 February 2016
02 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
05 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
19 Sep 2015 MR01 Registration of charge SC3152550018, created on 16 September 2015
13 Jun 2015 MR01 Registration of charge SC3152550017, created on 10 June 2015
28 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
30 Oct 2014 AA Full accounts made up to 31 January 2014
05 Feb 2014 MR01 Registration of charge 3152550016
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
03 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
24 Jan 2014 CH01 Director's details changed for Mr John Buchan Smith on 23 January 2014
18 Dec 2013 CH01 Director's details changed for Steven Rollo on 4 December 2013
04 Nov 2013 AA Full accounts made up to 31 January 2013
19 Sep 2013 AD01 Registered office address changed from Newseat Farmhouse Inverugie Peterhead Aberdeenshire AB42 3DT on 19 September 2013
11 Apr 2013 MR01 Registration of charge 3152550015