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CLAVAMORE LIMITED
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CLAVAMORE LIMITED: Filings - Page 2

    • 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

    Termination of appointment of Irene Douglas as a secretary on Mar 05, 2019

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to Courier Buildings 2 Albert Square Dundee DD1 9QJ on Mar 20, 2017

    		1 pagesAD01

    Appointment of Irene Douglas as a secretary on Mar 20, 2017

    		2 pagesAP03

    Termination of appointment of Clifton George Collier as a secretary on Mar 14, 2017

    		1 pagesTM02

    Termination of appointment of Clifton George Collier as a director on Mar 14, 2017

    		1 pagesTM01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Appointment of Damian Bates as a director on Nov 16, 2016

    		3 pagesAP01

    Appointment of Mr Michael Watson as a director on Nov 16, 2016

    		3 pagesAP01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Mar 30, 2016

    • Capital: GBP 87,520.00
    		7 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 37,520
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 37,520
    		SH01

    Accounts for a small company made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 37,520
    		SH01

    Accounts for a small company made up to Feb 28, 2013

    		7 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		8 pagesAR01
    Back234Next

    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