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CLAYMORE FRANCHISING LTD

CLAYMORE FRANCHISING LTD

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

    • Overview

    Company NameCLAYMORE FRANCHISING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483058
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLAYMORE FRANCHISING LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CLAYMORE FRANCHISING LTD located?

    Registered Office Address
    Wylie & Bisset
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYMORE FRANCHISING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for CLAYMORE FRANCHISING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2023

    What are the latest filings for CLAYMORE FRANCHISING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		13 pagesLIQ14(Scot)

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Registered office address changed from 13 Ardlui Gardens Ardlui Gardens Milngavie G62 7RL Scotland to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on Apr 19, 2023

    		2 pagesAD01

    Confirmation statement made on Apr 09, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2023

    		LRESEX

    Registered office address changed from First Floor, Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland to 13 Ardlui Gardens Ardlui Gardens Milngavie G62 7RL on Jan 19, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 09, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Thomson Pavilion,1st Floor Suite 2 West of Scotland Science Park Acre Road Glasgow G20 0XA to First Floor, Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on Nov 20, 2017

    		1 pagesAD01

    Cessation of Matthew Roberts as a person with significant control on Jul 01, 2016

    		1 pagesPSC07

    Notification of Matthew Roberts as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Matthew James Roberts on Jul 28, 2017

    		2 pagesCH01

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

    		5 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAAMD
    View All Filings

    Who are the officers of CLAYMORE FRANCHISING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Matthew James
    Ardlui Gardens
    Milngavie
    G62 7RL Glasgow
    13
    Scotland
    		Director
    Ardlui Gardens
    Milngavie
    G62 7RL Glasgow
    13
    Scotland
    		ScotlandBritishManaging Director119977530004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Roberts
    168 Bath Street
    G2 4TP Glasgow
    Wylie & Bisset
    		Jul 01, 2016
    168 Bath Street
    G2 4TP Glasgow
    Wylie & Bisset
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Roberts
    Ardlui Gardens
    Milngavie
    G62 7RL Glasgow
    13
    Scotland
    		Apr 06, 2016
    Ardlui Gardens
    Milngavie
    G62 7RL Glasgow
    13
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CLAYMORE FRANCHISING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2023Commencement of winding up
    Jul 03, 2025Dissolved on
    		Creditors 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