CLAVAMORE LIMITED: Filings

  • Overview

    Company NameCLAVAMORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204818
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLAVAMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    8 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter James Fraser Lyall as a director on Jan 10, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Appointment of Mr Owen Wyatt as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr Michael Francis Thomson as a director on Aug 31, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Dc Thomson & Company Limited as a person with significant control on Aug 31, 2023

    2 pagesPSC05

    Change of details for Dc Thomson & Co Ltd as a person with significant control on Nov 15, 2016

    2 pagesPSC05

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Michael Watson as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019

    2 pagesAP03

    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