CLAREMONT 20 LTD

Overview

Company Name	CLAREMONT 20 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC464368
Jurisdiction	Scotland
Date of Creation	Nov 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAREMONT 20 LTD?

Development of building projects (41100) / Construction

Where is CLAREMONT 20 LTD located?

Registered Office Address	272 Bath Street G2 4JR Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CLAREMONT 20 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for CLAREMONT 20 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for CLAREMONT 20 LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Dec 29, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jan 12, 2023	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Dec 29, 2022	Registered office address changed from C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL Scotland to 272 Bath Street Glasgow G2 4JR on Dec 29, 2022	1 pages	AD01

Jun 23, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Mar 15, 2022	Registered office address changed from C/O William Duncan + Co Ltd 38 Kil KA3 1RL Scotland to C/O William Duncan + Co Ltd 38 Beansburn Kilmarnock KA3 1RL on Mar 15, 2022	1 pages	AD01

Mar 15, 2022	Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to C/O William Duncan + Co Ltd 38 Kil KA3 1RL on Mar 15, 2022	1 pages	AD01

Dec 07, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jan 06, 2021	Confirmation statement made on Nov 22, 2020 with updates	5 pages	CS01

Nov 19, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Jan 30, 2020	Appointment of Mrs Alison Mary Cochrane as a director on Jan 28, 2020	2 pages	AP01

Dec 18, 2019	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

Aug 15, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Dec 03, 2018	Statement of capital following an allotment of shares on Nov 26, 2018 Capital: GBP 100	3 pages	SH01

Dec 03, 2018	Cessation of Daxport Uk Limited as a person with significant control on Nov 26, 2018	1 pages	PSC07

Dec 03, 2018	Notification of James Alistair Kirkland Cochrane as a person with significant control on Nov 26, 2018	2 pages	PSC01

Dec 03, 2018	Termination of appointment of Colin James Mccall as a director on Nov 26, 2018	1 pages	TM01

Dec 03, 2018	Appointment of Mr James Alistair Kirkland Cochrane as a director on Nov 26, 2018	2 pages	AP01

Dec 03, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Nov 29, 2018	Cessation of Colin James Mccall as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of CLAREMONT 20 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Alison Mary The Warren KT21 2SA Ashtead The Downs Surrey United Kingdom	Jan 28, 2020		Director	The Warren KT21 2SA Ashtead The Downs Surrey United Kingdom	United Kingdom	British	1964-8	141908210001
COCHRANE, James Alistair Kirkland The Warren KT21 2SA Ashtead The Downs Surrey England	Nov 26, 2018		Director	The Warren KT21 2SA Ashtead The Downs Surrey England	England	British	1964-4	103528860002
MCCALL, Colin James Robbiesland Drive KA18 1UD Cumnock 27 Ayrshire United Kingdom	Nov 22, 2013	Nov 26, 2018	Director	Robbiesland Drive KA18 1UD Cumnock 27 Ayrshire United Kingdom	Scotland	British	1967-6	102870180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAREMONT 20 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Alistair Kirkland Cochrane

Nov 26, 2018

The Warren

KT21 2SA Ashtead

The Downs

Surrey

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Daxport Uk Limited

Apr 06, 2016

The Warren

KT21 2SA Ashtead

The Downs

Surrey

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	08678300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Colin James Mccall

Apr 06, 2016

KA18 1UD Cumnock

27 Robbiesland Drive

Ayrshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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