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CLAYMORE MANNING LTD

CLAYMORE MANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLAYMORE MANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC480917
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLAYMORE MANNING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CLAYMORE MANNING LTD located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYMORE MANNING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CLAYMORE MANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 56 Palmerston Place Edinburgh EH12 5AY on Jan 27, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 22, 2021

    		LRESSP

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Registered office address changed from Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to 272 Bath Street Glasgow G2 4JR on Nov 13, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Samuel Piers Gallaway on Mar 28, 2019

    		2 pagesCH01

    Change of details for Mr Samuel Piers Gallaway as a person with significant control on Mar 28, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2018

    		11 pagesAA

    Registered office address changed from 10th Floor, 133 Finnieston Street Glasgow G3 8HB to Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Jul 13, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Satisfaction of charge SC4809170002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 15, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01

    Satisfaction of charge SC4809170001 in full

    		1 pagesMR04

    Registration of charge SC4809170002, created on Jan 28, 2015

    		17 pagesMR01

    Registration of charge SC4809170001, created on Jan 30, 2015

    		17 pagesMR01
    View All Filings

    Who are the officers of CLAYMORE MANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAWAY, Samuel Piers
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		ScotlandBritishManagement Accountant117914890009
    KENNEDY, Ryan Francis
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		ScotlandBritishOperational Manager191080940001
    MABBOTT, Stephen George
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		Director
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Millar & Bryce Limited
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYMORE MANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Francis Kennedy
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Apr 06, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Samuel Piers Gallaway
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Apr 06, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CLAYMORE MANNING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 30, 2015
    Delivered On Jan 31, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors International Limited
    Transactions
    • Jan 31, 2015Registration of a charge (MR01)
    • Feb 12, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 28, 2015
    Delivered On Feb 04, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors International Limited
    Transactions
    • Feb 04, 2015Registration of a charge (MR01)
    • Aug 01, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CLAYMORE MANNING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2022Dissolved on
    Jan 22, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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