CLAYMORE LOCK AND SAFE COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-01 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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11/06/2411 June 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-04-30

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13/06/2313 June 2023 Confirmation statement made on 2023-05-01 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 30/04/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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07/07/167 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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15/07/1515 July 2015 APPOINTMENT TERMINATED, SECRETARY BRYAN FERGUSON

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15/07/1515 July 2015 Annual return made up to 1 May 2015 with full list of shareholders

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAN FERGUSON

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN FERGUSON

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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28/10/1428 October 2014 COMPANY NAME CHANGED CLAYMORE LOCK AND ALARM COMPANY LIMITED CERTIFICATE ISSUED ON 28/10/14

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06/06/146 June 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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13/06/1113 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / BRYAN SCOTT FERGUSON / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCOTT FERGUSON / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN FERGUSON / 01/01/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MACDONALD / 01/01/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/05/074 May 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/06/0615 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 PARTIC OF MORT/CHARGE *****

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/12/0520 December 2005 PARTIC OF MORT/CHARGE *****

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04/11/054 November 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS; AMEND

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26/04/0526 April 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/05/044 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/05/035 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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19/02/0319 February 2003 ACC. REF. DATE SHORTENED FROM 14/05/02 TO 30/04/02

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10/06/0210 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 APP OF DIRECTOR 01/05/02

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23/05/0223 May 2002 PURCHASE AGREEMENT 10/05/02

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0221 May 2002 COMPANY NAME CHANGED CLAYMORE LOCK & ALARM LIMITED CERTIFICATE ISSUED ON 21/05/02

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05/03/025 March 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 14/05/02

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20/06/0120 June 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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