This company is commonly known as Claymore Investments Limited. The company was founded 14 years ago and was given the registration number SC363178. The firm's registered office is in ABERDEEN. You can find them at 13 Queen's Road, , Aberdeen, . This company's SIC code is 70100 - Activities of head offices.
Name | : | CLAYMORE INVESTMENTS LIMITED |
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Company Number | : | SC363178 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 July 2009 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 13 Queen's Road, Aberdeen, AB15 4YL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 13 October 2016 | Active |
3, Westdyke Gardens, Elrick, Westhill, Scotland, AB32 6QS | Director | 14 August 2009 | Active |
9, Broaddykes Drive, Kingswells, Aberdeen, AB15 8UE | Director | 15 September 2009 | Active |
1-3, Albyn Terrace, Aberdeen, Scotland, AB10 1YP | Secretary | 01 February 2015 | Active |
C/O Mcgrigors Llp, 141 Bothwell Street, Glasgow, United Kingdom, G2 7EQ | Corporate Secretary | 07 July 2010 | Active |
1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 22 August 2012 | Active |
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 27 July 2009 | Active |
4 Willow Tree Way, Banchory, AB31 5JQ | Director | 14 August 2009 | Active |
Glenwood, Woodside Place, Banchory, United Kingdom, AB31 5XW | Director | 14 September 2011 | Active |
Dalmahoy, Old Chapel Walk, Inverurie, AB51 4TY | Director | 01 December 2010 | Active |
12-16 Albyn Place, Aberdeen, AB10 1PS | Director | 27 July 2009 | Active |
Hill Top Farm, Stainburn, Otley, LS21 2LT | Director | 15 September 2009 | Active |
Mr Michael John Macdonald | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Dalmahoy, Old Chapel Walk, Inverurie, Scotland, AB51 4TY |
Nature of control | : |
|
Ms Julie Elizabeth Cowie | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1968 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 3, Westdyke Gardens, Westhill, Scotland, AB32 6QS |
Nature of control | : |
|
Ms Louise Helen Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1970 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9, Broaddykes Drive, Aberdeen, Scotland, AB15 8UE |
Nature of control | : |
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Date | Category | Description | |
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2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2023-06-13 | Gazette | Gazette notice voluntary. | Download |
2023-06-07 | Dissolution | Dissolution application strike off company. | Download |
2023-05-30 | Gazette | Gazette notice compulsory. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type group. | Download |
2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Accounts | Accounts with accounts type group. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type group. | Download |
2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-10 | Resolution | Resolution. | Download |
2018-12-19 | Accounts | Accounts with accounts type group. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-01-29 | Accounts | Accounts with accounts type group. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-07 | Accounts | Accounts with accounts type group. | Download |
2016-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
2016-10-17 | Address | Change sail address company with old address new address. | Download |
2016-10-17 | Officers | Appoint corporate secretary company with name date. | Download |
2016-10-17 | Officers | Termination secretary company with name termination date. | Download |
2016-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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