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Claymore Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CLAYMORE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC127336
Record last updated Sunday, December 22, 2013 2:44:03 PM UTC
Official Address North Caldeen Road Coatbridge South
There are 17 companies registered at this street
Postal Code ML54EF
Sector Activities of head offices

Directors

Document Type Publication date Download link
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Annual return Annual return
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 9, 2010 Annual return Annual return
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 14127... Change of particulars for director 14127...
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2009 Resignation of a director Resignation of a director
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 11, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Sep 11, 2008 Annual return Annual return
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Sep 11, 2007 Annual return Annual return
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Sep 27, 2006 Annual return Annual return
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Dec mort/charge Dec mort/charge
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Sep 25, 2003 Annual return 14127... Annual return 14127...
Registry Sep 11, 2003 Resignation of a woman Resignation of a woman
Financials May 6, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Appointment of a director Appointment of a director
Registry Feb 6, 2003 Appointment of a woman Appointment of a woman
Registry Sep 18, 2002 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Sep 18, 2001 Annual return Annual return
Financials Jul 4, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2001 Memorandum of association Memorandum of association
Registry Jan 24, 2001 Alter mem and arts Alter mem and arts
Registry Sep 18, 2000 Annual return Annual return
Financials Jul 11, 2000 Annual accounts Annual accounts
Financials Sep 17, 1999 Annual accounts 14127... Annual accounts 14127...
Registry Sep 3, 1999 Annual return Annual return
Registry Jun 29, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 1999 Memorandum of association Memorandum of association
Registry Jun 29, 1999 Alter mem and arts Alter mem and arts
Registry Jun 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 29, 1999 Removal of secretary/director Removal of secretary/director
Registry May 25, 1999 Resignation of a director Resignation of a director
Registry May 25, 1999 Appointment of a director Appointment of a director
Registry May 17, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 1998 Annual return Annual return
Registry Aug 21, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 21, 1998 Alter mem and arts Alter mem and arts
Financials Jun 15, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 27, 1998 Alteration to mortgage/charge 14127... Alteration to mortgage/charge 14127...
Registry May 13, 1998 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 19, 1997 Annual return Annual return
Financials May 9, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 1996 Alter mem and arts Alter mem and arts
Registry Nov 14, 1996 Nc inc already adjusted Nc inc already adjusted
Registry Oct 10, 1996 Annual return Annual return
Registry Jul 6, 1996 Annual return 14127... Annual return 14127...
Financials Jun 17, 1996 Annual accounts Annual accounts
Registry Nov 21, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 21, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 21, 1995 Alter mem and arts Alter mem and arts
Registry Nov 21, 1995 S80a,252,366a,369 S80a,252,366a,369
Registry Nov 21, 1995 Memorandum of association Memorandum of association
Registry Nov 21, 1995 Alter mem and arts Alter mem and arts
Registry Nov 21, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Oct 23, 1995 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 18, 1995 Annual return Annual return
Financials May 19, 1995 Annual accounts Annual accounts
Financials May 19, 1995 Annual accounts 14127... Annual accounts 14127...
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 6, 1995 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 14, 1994 Annual return Annual return
Registry Oct 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 24, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry May 12, 1994 Company name change Company name change
Registry May 11, 1994 Change of name certificate Change of name certificate
Registry May 6, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 6, 1994 Nc inc already adjusted Nc inc already adjusted
Registry May 6, 1994 Memorandum of association Memorandum of association
Registry Mar 7, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1994 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Dec 23, 1993 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 1993 Director resigned, new director appointed Director resigned, new director appointed

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