CLAYMORE DAIRIES LIMITED

Company number SC371390

Date	Type	Description	View / Download
07 Mar 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
27 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
14 Oct 2010	TM01	Termination of appointment of Mungo Farquhar as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Stephen Keenan as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Ian Larg as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Robert Bishop Graham as a director	(3 pages)
14 Oct 2010	AP01	Appointment of Carol Bishop Graham as a director	(3 pages)
12 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
19 Feb 2010	CERTNM	Company name changed ledge 1094 LIMITED\certificate issued on 19/02/10 CONNOT ‐	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-17	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Pamela Leiper as a director	(1 page)
05 Feb 2010	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	(1 page)
03 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 50,000.00	(2 pages)
02 Feb 2010	AP01	Appointment of Stephen Keenan as a director	(3 pages)
02 Feb 2010	AP01	Appointment of Mungo James Farquhar as a director	(4 pages)
02 Feb 2010	AP01	Appointment of Ian Lang as a director	(3 pages)
28 Jan 2010	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 28 January 2010	(1 page)
28 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
19 Jan 2010	NEWINC	Incorporation	(24 pages)

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