CLAYMORE LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG

Company number SC261497
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address C/O ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET, OBAN, ARGYLL, PA34 4BG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Statement of capital following an allotment of shares on 1 April 2016 GBP 3 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLAYMORE LIMITED are www.claymore.co.uk, and www.claymore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claymore Limited is a Private Limited Company. The company registration number is SC261497. Claymore Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Claymore Limited is C O Abacus Services Abacus Building 8 High Street Oban Argyll Pa34 4bg. . KITSON, Susan is a Secretary of the company. KITSON, Andrew is a Director of the company. KITSON, David is a Director of the company. KITSON, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director KITSON, Eric has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
KITSON, Susan
Appointed Date: 07 January 2004
Director
KITSON, Andrew
Appointed Date: 01 November 2013
50 years old
Director
KITSON, David
Appointed Date: 01 November 2013
54 years old
Director
KITSON, Susan
Appointed Date: 07 January 2004
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
KITSON, Eric
Resigned: 22 November 2014
Appointed Date: 07 January 2004
75 years old

Persons With Significant Control

Mr Andrew Kitson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kitson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Kitson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYMORE LIMITED Events

30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Jan 2017
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 3
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
03 Mar 2004
Partic of mort/charge *
30 Jan 2004
Accounting reference date extended from 31/01/05 to 31/03/05
30 Jan 2004
Ad 07/01/04--------- £ si 1@1=1 £ ic 1/2
07 Jan 2004
Secretary resigned
07 Jan 2004
Incorporation

CLAYMORE LIMITED Charges

25 November 2011
Standard security
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: GB Oils Limited
Description: Claymore filling station glencoe ballachulish ARG8528.
8 March 2005
Standard security
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Claymore filling station, glencoe, argyll.
23 August 2004
Standard security
Delivered: 11 September 2004
Status: Satisfied on 12 September 2011
Persons entitled: Shell UK Limited
Description: Claymore filling station, glencoe ARG8528.
25 February 2004
Floating charge
Delivered: 3 March 2004
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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