CLAVAMORE LIMITED
Active - Accounts Filed
General Information
NAME
CLAVAMORE LIMITED
COMPANY NUMBER
SC204818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2000
(24 years and 9 months old)
WEBSITE
http://dcthomson.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DUNDEE
DD1 9QJ
Telephone: 01382223131
TPS: No
Courier Buildings
2 Albert Square
Dundee
DD1 9QJ
DD1 9QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D.C. THOMSON & COMPANY LIMITED | Active - Accounts Filed | View Report |
| CLAVAMORE LIMITED | Active - Accounts Filed | View Report |
| FIFTH RING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | Peter James Fraser Lyall (902985699) has left the board |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAVAMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLAVAMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAVAMORE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2000 - Present (24 years and 8 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/2016 - Present (8 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | Peter James Fraser Lyall (902985699) has left the board |
| 30/12/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Michael Francis Thomson (919248735) Appointed |
| 18/09/2023 | New Board Member Owen Wyatt (931352256) Appointed |
| 19/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/01/2022 | Michael Watson (917501510) has left the board |
| 28/12/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Company Secretary Susannah Evans (925621686) Appointed |
| 13/03/2019 | Irene Douglas (922730906) has left the board |
| 20/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 22/03/2017 | Clifton George Collier (906388735) has left the board |
| 22/03/2017 | New Company Secretary Irene Douglas (922730906) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 01/12/2016 | New Accounts filed |
| 23/11/2016 | New Board Member Michael Watson (917501510) Appointed |
| 23/11/2016 | New Board Member Damian Bates (921893650) Appointed |
| 19/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 01/04/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
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