CLAVAMORE LIMITED
Overview
| Company Name | CLAVAMORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204818 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAVAMORE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CLAVAMORE LIMITED located?
| Registered Office Address | Courier Buildings 2 Albert Square DD1 9QJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAVAMORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLAVAMORE LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CLAVAMORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter James Fraser Lyall as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Mr Owen Wyatt as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Francis Thomson as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Dc Thomson & Company Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Dc Thomson & Co Ltd as a person with significant control on Nov 15, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Watson as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of CLAVAMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Susannah | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 256216860001 | |||||||
| BATES, Damian | Director | PO BOX 43 Lang Stracht AB15 6DF Aberdeen Aberdeen Journals Ltd Aberdeenshire United Kingdom | Scotland | British | Journalist | 218936500001 | ||||
| ORD, Ian | Director | Jardinile 6 Wellwood Terrace Cults AB15 9JA Aberdeen | Scotland | British | Company Director | 69522450001 | ||||
| THOMSON, Michael Francis | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | Accountant | 192487350001 | ||||
| WYATT, Owen | Director | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | Scotland | British | Media Executive | 313522560001 | ||||
| COLLIER, Clifton George | Secretary | Fairmont Residences The Fairmont Dubai Sheikh Zayed Road Dubai Apartment No 2002 United Arab Emirates | British | 63887350004 | ||||||
| DOUGLAS, Irene | Secretary | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | 227309060001 | |||||||
| MORONEY, Jill Lea | Secretary | 23 Bloomfield Court AB10 6DS Aberdeen Aberdeenshire | British | 65944220001 | ||||||
| COLLIER, Clifton George | Director | Fairmont Residences The Fairmont Dubai Sheikh Zayed Road Dubai Apartment No 2002 United Arab Emirates | United Arab Emirates | British | Company Director | 63887350005 | ||||
| LYALL, Peter James Fraser | Director | Gariock Road AB30 1FJ Laurencekirk Melrose Bank Aberdeenshire Scotland | Scotland | British | Development Director | 29856990006 | ||||
| MCNIVEN, Alan Ross | Director | 2 Westfield Terrace AB25 2RU Aberdeen | Scotland | British | Solicitor | 61506150001 | ||||
| WATSON, Michael | Director | Albert Square DD1 9QJ Dundee Courier Buildings Tayside Scotland | Scotland | British | Accountant | 175015100001 |
Who are the persons with significant control of CLAVAMORE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dc Thomson & Company Limited | Nov 15, 2016 | 2 Albert Square DD1 9QJ Dundee Courier Buildings Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0