CLAYMORE MANNING LTD: Filings

  • Overview

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

    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

    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