CLAYMORE HOMES LIMITED
PETERHEAD LEDGE 951 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB42 4XE

Company number SC315255
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address BRIDGEND, LONGSIDE, PETERHEAD, ABERDEENSHIRE, AB42 4XE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period shortened from 31 January 2017 to 31 December 2016; Registration of charge SC3152550023, created on 8 February 2017; Registration of charge SC3152550021, created on 31 January 2017. The most likely internet sites of CLAYMORE HOMES LIMITED are www.claymorehomes.co.uk, and www.claymore-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Dyce Rail Station is 23.7 miles; to Aberdeen Rail Station is 26.8 miles; to Portlethen Rail Station is 32.6 miles; to Stonehaven Rail Station is 39.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claymore Homes Limited is a Private Limited Company. The company registration number is SC315255. Claymore Homes Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Claymore Homes Limited is Bridgend Longside Peterhead Aberdeenshire Ab42 4xe. . LC SECRETARIES LIMITED is a Secretary of the company. ALLARDYCE, Beatrice Christina is a Director of the company. COWIE, Peter is a Director of the company. SMITH JNR, John Buchan is a Director of the company. Secretary SMITH, John Buchan has been resigned. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Director ROLLO, Steven has been resigned. Director SMITH, John Buchan has been resigned. Director SMITH, John Buchan has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 15 June 2007
Director
ALLARDYCE, Beatrice Christina
Appointed Date: 29 September 2008
47 years old
Director
COWIE, Peter
Appointed Date: 29 September 2008
56 years old
Director
SMITH JNR, John Buchan
Appointed Date: 27 November 2012
50 years old

Resigned Directors

Secretary
SMITH, John Buchan
Resigned: 15 June 2007
Appointed Date: 14 February 2007
Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 14 February 2007
Appointed Date: 24 January 2007
Director
ROLLO, Steven
Resigned: 30 September 2016
Appointed Date: 14 February 2007
55 years old
Director
SMITH, John Buchan
Resigned: 29 September 2008
Appointed Date: 14 February 2007
50 years old
Director
SMITH, John Buchan
Resigned: 27 November 2012
Appointed Date: 14 February 2007
85 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 14 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Jnf Holdings Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Buchan Smith Jnr
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Rollo
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYMORE HOMES LIMITED Events

13 May 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
22 Feb 2017
Registration of charge SC3152550023, created on 8 February 2017
02 Feb 2017
Registration of charge SC3152550021, created on 31 January 2017
02 Feb 2017
Registration of charge SC3152550022, created on 1 February 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
...
... and 74 more events
23 Feb 2007
Registered office changed on 23/02/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
16 Feb 2007
Company name changed ledge 951 LIMITED\certificate issued on 16/02/07
24 Jan 2007
Incorporation

CLAYMORE HOMES LIMITED Charges

8 February 2017
Charge code SC31 5255 0023
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Area of ground at aden business park, mintlaw…
1 February 2017
Charge code SC31 5255 0022
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Nicholas Wilson Baxter Susan Ann Baxter
Description: Plot of land situated at wester clerkhill, kilmundy road…
31 January 2017
Charge code SC31 5255 0021
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Wester clerkhill, peterhead. ABN131250…
25 April 2016
Charge code SC31 5255 0020
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Kinmuck, inverurie, aberdeenshire (title number ABN123137)…
26 March 2016
Charge code SC31 5255 0019
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Crichie House, Stuartfield John George Slessor Burnett Stuart
Description: Area of ground situated at scroghill, stuartfield…
16 September 2015
Charge code SC31 5255 0018
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at merryhillock farm, fraserburgh ABN123102…
10 June 2015
Charge code SC31 5255 0017
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ground at westerton clerkhill, peterhead ABN122100…
28 January 2014
Charge code SC31 5255 0016
Delivered: 5 February 2014
Status: Satisfied on 17 January 2017
Persons entitled: Bank of Scotland PLC
Description: Area of ground containing ten residential plots at west…
8 April 2013
Charge code SC31 5255 0015
Delivered: 11 April 2013
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: An area of ground (approx 7.2 hectares) at kinmundy road…
27 December 2012
Standard security
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: The Downiehills Land Partnership
Description: Area of ground forming part of the farm known as westerton…
22 November 2012
Standard security
Delivered: 1 December 2012
Status: Satisfied on 19 September 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Development site at udny green ellon abn 110343.
22 November 2012
Standard security
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 2 hectares at ardlawhill bridgend longside peterhead…
3 February 2012
Standard security
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Project Systems Limited
Description: Subjects to east of udny green primary school, udny green…
25 November 2011
Standard security
Delivered: 14 December 2011
Status: Satisfied on 21 September 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground to the west of boothby road fraserburgh abn…
20 December 2010
Standard security
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Development site at greenbank phingask fraserburgh title…
6 December 2010
Bond & floating charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
16 June 2010
Standard security
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: John Buchan Smith & Another
Description: Plot numbers 12,13,14,15,19A,19B,20,21,22 and 23 of the…
13 April 2010
Standard security
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Scotia Homes (North) Limited
Description: Plots 12,13,14,15,18,19A,19B,20,21,22, and 23 inverugie…
14 January 2010
Standard security
Delivered: 15 January 2010
Status: Satisfied on 3 December 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Piece of ground situated to the north of muir road, memsie…
5 June 2009
Standard security
Delivered: 13 June 2009
Status: Satisfied on 4 May 2011
Persons entitled: John Buchan Smith
Description: Mill of watermill and watermill bar, watermill road…
7 February 2008
Standard security
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground at cairnhill road, rosehearty, fraserburgh.
17 January 2008
Standard security
Delivered: 1 February 2008
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at fordyce terrace, new deer, turriff.
14 November 2007
Floating charge
Delivered: 5 December 2007
Status: Satisfied on 24 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CLAYMORE GROUP LLP CLAYMORE GYM LTD CLAYMORE HOUSE L.P. CLAYMORE HYGIENE LTD CLAYMORE IA LIMITED CLAYMORE INDUSTRIAL INVESTMENT COMPANY LIMITED CLAYMORE INNOVATIONS LTD