CLAYMORE ALARM LIMITED
Overview
| Company Name | CLAYMORE ALARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC480895 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAYMORE ALARM LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is CLAYMORE ALARM LIMITED located?
| Registered Office Address | Connelly Group Holdings Ltd 100 Glentanar Road Balmore Industrial Estate G22 7XS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYMORE ALARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CLAYMORE ALARM LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for CLAYMORE ALARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from East Cottage Markle East Linton East Lothian EH40 3EB to Connelly Group Holdings Ltd 100 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS on Sep 10, 2024 | 1 pages | AD01 | ||
Notification of Moira Margaret Connelly as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Notification of Paul Connelly as a person with significant control on Apr 01, 2024 | 2 pages | PSC01 | ||
Cessation of Janice Dawn Ferguson as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Cessation of Bryan Scot Ferguson as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Moira Margaret Connelly as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Connelly as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jan Dawn Ferguson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bryan Scott Ferguson as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Previous accounting period shortened from Sep 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Who are the officers of CLAYMORE ALARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELLY, Moira Margaret | Director | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 100 Glentanar Road Scotland | Scotland | British | Company Director | 326979000001 | ||||
| CONNELLY, Paul | Director | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 100 Glentanar Road Scotland | Scotland | British | Company Director | 912070004 | ||||
| FERGUSON, Bryan Scott | Director | Markle EH40 3EB East Linton East Cottage East Lothian Scotland | Scotland | British | Alarm Specialist | 82086840001 | ||||
| FERGUSON, Jan Dawn | Director | Markle EH40 3EB East Linton East Cottage East Lothian Scotland | Scotland | British | Administrator | 82086900001 |
Who are the persons with significant control of CLAYMORE ALARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Connelly | Apr 01, 2024 | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 100 Glentanar Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Moira Margaret Connelly | Apr 01, 2024 | Glentanar Road Balmore Industrial Estate G22 7XS Glasgow 100 Glentanar Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Janice Dawn Ferguson | May 01, 2016 | Markle EH40 3EB East Linton East Cottage East Lothian | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Bryan Scot Ferguson | May 01, 2016 | Markle EH40 3EB East Linton East Cottage East Lothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0