CLAYMORE INVESTMENTS LIMITED

Company number SC363178

Date	Type	Description	View / Download
14 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
03 Dec 2015	CH01	Director's details changed for Ms Julie Elizabeth Cowie on 27 November 2015	(2 pages)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 90	(7 pages)
29 May 2015	TM01	Termination of appointment of Michael Macdonald as a director on 27 May 2015	(1 page)
18 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Prodrill Engineering Limited 1-3 Albyn Terrace Aberdeen AB10 1YP	(1 page)
18 Feb 2015	AD02	Register inspection address has been changed to C/O Prodrill Engineering Limited 1-3 Albyn Terrace Aberdeen AB10 1YP	(1 page)
02 Feb 2015	AP03	Appointment of Mrs Laura-Anne Campbell Edmunds as a secretary on 1 February 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 January 2015	(1 page)
03 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
04 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 90	(6 pages)
15 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(7 pages)
14 May 2013	MR01	Registration of charge 3631780001	(18 pages)
09 Apr 2013	SH06	Cancellation of shares. Statement of capital on 9 April 2013 GBP 90.00	(4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
09 Apr 2013	CH01	Director's details changed for Julie Elizabeth Cowie on 8 April 2013	(2 pages)
09 Apr 2013	SH03	Purchase of own shares.	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Graham Dixon as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(7 pages)
27 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
27 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
27 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom on 27 August 2012	(1 page)
30 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
12 Oct 2011	AP01	Appointment of Dr Graham Thomas Dixon as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(8 pages)