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CLAVIE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clavie Developments Limited. The company was founded 34 years ago and was given the registration number SC124352. The firm's registered office is in MORAY. You can find them at 151 High St., Elgin, Moray, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CLAVIE DEVELOPMENTS LIMITED
Company Number:SC124352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1990
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:151 High St., Elgin, Moray, IV30 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, High Street, Elgin, United Kingdom, IV30 1DX

Corporate Secretary12 April 1990Active
66 King Street, Burghead, Elgin, IV30 5XG

Director12 April 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 April 1990Active
Crianlarich, Burghead, Moray, IV30 2XL

Director12 April 1990Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director12 April 1990Active

People with Significant Control

Mr John Stewart Gordon
Notified on:08 April 2019
Status:Active
Date of birth:August 1947
Nationality:British
Address:151 High St., Moray, IV30 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander John Main
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:Scotland
Address:Crianlarich, 10 Forest Road, Elgin, Scotland, IV30 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type dormant.

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2013-07-05Annual return

Annual return company with made up date full list shareholders.

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