CLAYMORE ELEVATOR COMPANY LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-08-31

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03/10/243 October 2024 Notification of Audrey Souness as a person with significant control on 2024-10-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-11 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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17/09/2317 September 2023 Confirmation statement made on 2023-08-11 with no updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Director's details changed for Mr William Souness on 2022-04-30

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22/04/2222 April 2022 Director's details changed for Audrey Souness on 2022-04-22

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22/04/2222 April 2022 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-04-22

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27/10/2127 October 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/05/2123 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SOUNESS / 03/05/2021

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM C/O CLANCY SOLICITORS 15 ROSEBURN TERRACE EDINBURGH EH12 5NG

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SOUNESS / 03/05/2021

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/01/203 January 2020 31/08/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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20/12/1820 December 2018 31/08/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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29/12/1729 December 2017 31/08/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 Annual return made up to 11 August 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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15/10/1415 October 2014 Annual return made up to 11 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/10/1328 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/10/1229 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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30/05/1130 May 2011 REGISTERED OFFICE CHANGED ON 30/05/2011 FROM C/O P.H. CLANCY SOLICITORS 30 CASTLE STREET EDINBURGH EH2 3HT

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1031 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY SOUNESS / 11/08/2010

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01/09/091 September 2009 DIRECTOR APPOINTED AUDREY SOUNESS

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11/08/0911 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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