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)
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
27 Mar 2013 CH01 Director's details changed for Mr Clifton George Collier on 30 November 2012
27 Mar 2013 CH01 Director's details changed for Mr Peter James Fraser Lyall on 30 November 2011
09 Nov 2012 AA Accounts for a small company made up to 29 February 2012
29 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 28 February 2011
01 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a small company made up to 28 February 2010
21 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Clifton George Collier on 20 June 2009
20 Apr 2010 CH03 Secretary's details changed for Clifton George Collier on 20 June 2009
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 37,520.00
31 Dec 2009 AP01 Appointment of Mr Peter James Fraser Lyall as a director
24 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2009 AA Accounts for a small company made up to 28 February 2009
27 Mar 2009 363a Return made up to 10/03/09; full list of members
27 Mar 2009 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
14 Oct 2008 AA Accounts for a small company made up to 29 February 2008
02 May 2008 288c Director and secretary's change of particulars / clifton collier / 01/06/2006
02 May 2008 363a Return made up to 10/03/08; full list of members