CLAVAMORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/12/2431 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 31/12/2431 December 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 10/01/2410 January 2024 | Termination of appointment of Peter James Fraser Lyall as a director on 2024-01-10 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/09/2314 September 2023 | Appointment of Mr Owen Wyatt as a director on 2023-08-31 |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Appointment of Mr Michael Francis Thomson as a director on 2023-08-31 |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Change of details for Dc Thomson & Company Limited as a person with significant control on 2023-08-31 |
| 29/06/2329 June 2023 | Change of details for Dc Thomson & Co Ltd as a person with significant control on 2016-11-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Termination of appointment of Michael Watson as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE DOUGLAS |
| 11/03/1911 March 2019 | SECRETARY APPOINTED MS SUSANNAH EVANS |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | PREVEXT FROM 28/02/2017 TO 31/03/2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY CLIFTON COLLIER |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNION PLAZA (6TH FLOOR), 1 UNION WYND ABERDEEN AB10 1DQ |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON COLLIER |
| 20/03/1720 March 2017 | SECRETARY APPOINTED IRENE DOUGLAS |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 21/11/1621 November 2016 | ADOPT ARTICLES 16/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED DAMIAN BATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR MICHAEL WATSON |
| 14/04/1614 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 87520.00 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 02/04/152 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 25/03/1425 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLIFTON GEORGE COLLIER / 30/11/2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON GEORGE COLLIER / 30/11/2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES FRASER LYALL / 30/11/2011 |
| 09/11/129 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 29/03/1229 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 01/04/111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 21/04/1021 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIFTON GEORGE COLLIER / 20/06/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON GEORGE COLLIER / 20/06/2009 |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MR PETER JAMES FRASER LYALL |
| 31/12/0931 December 2009 | 17/12/09 STATEMENT OF CAPITAL GBP 37520.00 |
| 24/12/0924 December 2009 | ADOPT ARTICLES 17/12/2009 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 14/10/0814 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIFTON COLLIER / 01/06/2006 |
| 02/05/082 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01 |
| 31/03/0131 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NC INC ALREADY ADJUSTED 04/04/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | £ NC 10000/100000 04/04 |
| 17/04/0017 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/04/00 |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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