CLAVAMORE LIMITED: Filings - Page 3

  • 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

    Secretary's details changed for Clifton George Collier on Nov 30, 2012

    2 pagesCH03

    Director's details changed for Mr Clifton George Collier on Nov 30, 2012

    2 pagesCH01

    Director's details changed for Mr Peter James Fraser Lyall on Nov 30, 2011

    2 pagesCH01

    Accounts for a small company made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a small company made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Clifton George Collier on Jun 20, 2009

    1 pagesCH01

    Secretary's details changed for Clifton George Collier on Jun 20, 2009

    1 pagesCH03

    Statement of capital following an allotment of shares on Dec 17, 2009

    • Capital: GBP 37,520.00
    7 pagesSH01

    Appointment of Mr Peter James Fraser Lyall as a director

    3 pagesAP01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Feb 28, 2009

    6 pagesAA

    legacy

    8 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Accounts for a small company made up to Feb 29, 2008

    7 pagesAA

    legacy

    1 pages288c

    legacy

    9 pages363a

    Accounts for a small company made up to Feb 28, 2007

    7 pagesAA

    legacy

    9 pages363a

    Accounts for a small company made up to Feb 28, 2006

    7 pagesAA

    legacy

    9 pages363a

    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