CLAYMORE INVESTMENTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
CLAYMORE INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
CLAYMORE INVESTMENTS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: SC363178. The accounts status is GROUP.
CLAYMORE INVESTMENTS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: SC363178. The accounts status is GROUP.
CLAYMORE INVESTMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
This Company Originates in : United Kingdom
Previous trading names include:
CLAIDHEAMH MOR INVESTMENTS LIMITED (until 30/07/2009)
CLAIDHEAMH MOR INVESTMENTS LIMITED (until 30/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2022 | 11/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-10-13 | CURRENT | ||
LOUISE HELEN WOOD | Apr 1970 | British | Director | 2009-09-15 | CURRENT |
JULIE ELIZABETH COWIE | Dec 1968 | British | Director | 2009-08-14 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2012-08-22 UNTIL 2015-01-31 | RESIGNED | ||
RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 2009-07-27 UNTIL 2010-07-07 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2010-07-07 UNTIL 2012-08-22 | RESIGNED | ||
MR GEOFFREY STUART PEARSON | Aug 1947 | British | Director | 2009-09-15 UNTIL 2010-06-01 | RESIGNED |
DR GRAHAM THOMAS DIXON | Feb 1946 | British | Director | 2011-09-14 UNTIL 2013-01-15 | RESIGNED |
MICHAEL MACDONALD | Aug 1966 | British | Director | 2010-12-01 UNTIL 2015-05-27 | RESIGNED |
MR DAVID MCEWING | May 1967 | British | Director | 2009-07-27 UNTIL 2009-08-14 | RESIGNED |
JOHN GRAHAM BURGESS | Sep 1953 | British | Director | 2009-08-14 UNTIL 2011-08-27 | RESIGNED |
MRS LAURA-ANNE CAMPBELL EDMUNDS | Secretary | 2015-02-01 UNTIL 2016-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Macdonald | 2016-04-06 - 2017-05-26 | 8/1966 | Inverurie Aberdeenshire | Significant influence or control |
Ms Louise Helen Wood | 2016-04-06 | 4/1970 | Aberdeen | Significant influence or control |
Ms Julie Elizabeth Cowie | 2016-04-06 | 12/1968 | Westhill Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |