CLAREMOUNT MANAGEMENT SERVICES LIMITED

CLAREMOUNT MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAREMOUNT MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC370748
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAREMOUNT MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLAREMOUNT MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    19 C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREMOUNT MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLAREMOUNT MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for CLAREMOUNT MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Registered office address changed from Citibase 9 Queens Road Aberdeen AB15 4YL Scotland to 19 C/O a J Croll & Company 19 Bon Accord Crescent Abereen AB11 6DE on May 09, 2018

    1 pagesAD01

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 10 Albyn Terrace Aberdeen Aberdeen City AB10 1YP to Citibase 9 Queens Road Aberdeen AB15 4YL on Jan 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2015

    Statement of capital on Jan 11, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of CLAREMOUNT MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMOUR, Jane
    C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    19
    Scotland
    Secretary
    C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    19
    Scotland
    British147403800001
    ARMOUR, Jane
    C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    19
    Scotland
    Director
    C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    19
    Scotland
    ScotlandBritish147403800001
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300381
    118364410001
    HUTCHESON, Iain Henderson
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    Director
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    United Kingdom
    ScotlandBritish54224650002

    Who are the persons with significant control of CLAREMOUNT MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Armour
    C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    19
    Scotland
    Apr 07, 2016
    C/O A J Croll & Company
    19 Bon Accord Crescent
    AB11 6DE Abereen
    19
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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