CLAYMORE INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | SC363178 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2009 |
| Age | 14 years, 10 months, 20 days |
| Jurisdiction | Scotland |
| Dissolution | 29 Aug 2023 |
| Years | 9 months, 18 days |
SUMMARY
CLAYMORE INVESTMENTS LIMITED is an dissolved private limited company with number SC363178. It was incorporated 14 years, 10 months, 20 days ago, on 27 July 2009 and it was dissolved 9 months, 18 days ago, on 29 August 2023. The company address is 13 Queen's Road, Aberdeen, AB15 4YL.
Company Fillings
Gazette dissolved voluntary
Date: 29 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution voluntary strike off suspended
Date: 11 Jul 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 07 Jun 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Accounts with accounts type group
Date: 31 May 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 28 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-28
Documents
Accounts with accounts type group
Date: 08 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2020
Action Date: 28 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-28
Documents
Accounts with accounts type group
Date: 21 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 28 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-28
Documents
Resolution
Date: 10 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2018
Action Date: 28 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-28
Documents
Cessation of a person with significant control
Date: 02 Aug 2018
Action Date: 26 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael John Macdonald
Cessation date: 2017-05-26
Documents
Accounts with accounts type group
Date: 29 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 28 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-28
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 25 Nov 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC3631780001
Documents
Change sail address company with old address new address
Date: 17 Oct 2016
Category: Address
Type: AD02
Old address: C/O Prodrill Engineering Limited 1-3 Albyn Terrace Aberdeen AB10 1YP Scotland
New address: 13 Queens Road Aberdeen AB15 4YL
Documents
Appoint corporate secretary company with name date
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Appointment date: 2016-10-13
Documents
Termination secretary company with name termination date
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Laura-Anne Campbell Edmunds
Termination date: 2016-10-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2016
Action Date: 15 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-15
Charge number: SC3631780002
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-27
Documents
Accounts with accounts type group
Date: 14 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 03 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Julie Elizabeth Cowie
Change date: 2015-11-27
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-27
Documents
Termination director company with name termination date
Date: 29 May 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-27
Officer name: Michael Macdonald
Documents
Move registers to sail company with new address
Date: 18 Feb 2015
Category: Address
Type: AD03
New address: C/O Prodrill Engineering Limited 1-3 Albyn Terrace Aberdeen AB10 1YP
Documents
Change sail address company with new address
Date: 18 Feb 2015
Category: Address
Type: AD02
New address: C/O Prodrill Engineering Limited 1-3 Albyn Terrace Aberdeen AB10 1YP
Documents
Appoint person secretary company with name date
Date: 02 Feb 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Laura-Anne Campbell Edmunds
Appointment date: 2015-02-01
Documents
Termination secretary company with name termination date
Date: 02 Feb 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-31
Officer name: Pinsent Masons Secretarial Limited
Documents
Accounts with accounts type group
Date: 03 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-27
Documents
Accounts with accounts type group
Date: 15 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-27
Documents
Mortgage create with deed with charge number
Date: 14 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 3631780001
Documents
Capital cancellation shares
Date: 09 Apr 2013
Action Date: 09 Apr 2013
Category: Capital
Type: SH06
Capital : 90.00 GBP
Date: 2013-04-09
Documents
Resolution
Date: 09 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Apr 2013
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julie Elizabeth Cowie
Change date: 2013-04-08
Documents
Capital return purchase own shares
Date: 09 Apr 2013
Category: Capital
Type: SH03
Documents
Termination director company with name
Date: 25 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Dixon
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-27
Documents
Termination secretary company with name
Date: 27 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Md Secretaries Limited
Documents
Appoint corporate secretary company with name
Date: 27 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Documents
Change registered office address company with date old address
Date: 27 Aug 2012
Action Date: 27 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-27
Old address: C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD United Kingdom
Documents
Accounts with accounts type group
Date: 30 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 12 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Graham Thomas Dixon
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2011
Action Date: 27 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-27
Documents
Termination director company with name
Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Burgess
Documents
Accounts with accounts type group
Date: 19 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Resolution
Date: 19 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 09 Dec 2010
Action Date: 01 Dec 2010
Category: Capital
Type: SH02
Date: 2010-12-01
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Macdonald
Documents
Accounts with accounts type group
Date: 03 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2010
Action Date: 27 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-27
Documents
Appoint corporate secretary company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Md Secretaries Limited
Documents
Change registered office address company with date old address
Date: 11 Aug 2010
Action Date: 11 Aug 2010
Category: Address
Type: AD01
Old address: 12-16 Albyn Place Aberdeen AB10 1PS
Change date: 2010-08-11
Documents
Termination secretary company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raeburn Christie Clark & Wallace
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Pearson
Documents
Change account reference date company current shortened
Date: 02 Feb 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-07-31
New date: 2010-03-31
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed geoffrey stuart pearson
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed louise helen wood
Documents
Legacy
Date: 18 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 15/09/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 18 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director david mcewing
Documents
Resolution
Date: 18 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed julie elizabeth cowie
Documents
Legacy
Date: 30 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed john graham burgess
Documents
Certificate change of name company
Date: 30 Jul 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed claidheamh mor investments LIMITED\certificate issued on 30/07/09
Documents
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