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CLAYMORE WINDOWS LIMITED

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

This company is commonly known as Claymore Windows Limited. The company was founded 19 years ago and was given the registration number SC278776. The firm's registered office is in CLAVERHOUSE INDUSTRIAL PARK. You can find them at Unit 3 Slessor Court, Highland Chief Way, Claverhouse Industrial Park, Dundee. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CLAYMORE WINDOWS LIMITED
Company Number:SC278776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Slessor Court, Highland Chief Way, Claverhouse Industrial Park, Dundee, DD4 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Slessor Court, Highland Chief Waye, Claverhouse Industrial Estate, Dundee, Scotland, DD4 9UA

Secretary24 January 2005Active
Unit 3 Slessor Court, Highland Chief Way, Claverhouse Industrial Park, DD4 9UA

Director24 January 2005Active
Unit 3 Slessor Court, Highland Chief Way, Claverhouse Industrial Park, DD4 9UA

Director21 June 2022Active
Unit 3 Slessor Court, Highland Chief Way, Claverhouse Industrial Park, DD4 9UA

Director24 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 January 2005Active

People with Significant Control

Mr Graham Bell
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:Unit 3 Slessor Court, Claverhouse Industrial Park, DD4 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:Unit 3 Slessor Court, Claverhouse Industrial Park, DD4 9UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Appoint person director company with name date.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-03-25Persons with significant control

Change to a person with significant control.

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2020-03-25Officers

Change person secretary company with change date.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Officers

Change person director company with change date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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