CLAVAMORE LIMITED
DUNDEE

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Company number SC204818
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address COURIER BUILDINGS, 2 ALBERT SQUARE, DUNDEE, SCOTLAND, DD1 9QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to Courier Buildings 2 Albert Square Dundee DD1 9QJ on 20 March 2017; Appointment of Irene Douglas as a secretary on 20 March 2017. The most likely internet sites of CLAVAMORE LIMITED are www.clavamore.co.uk, and www.clavamore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Clavamore Limited is a Private Limited Company. The company registration number is SC204818. Clavamore Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Clavamore Limited is Courier Buildings 2 Albert Square Dundee Scotland Dd1 9qj. . DOUGLAS, Irene is a Secretary of the company. BATES, Damian is a Director of the company. LYALL, Peter James Fraser is a Director of the company. ORD, Ian is a Director of the company. WATSON, Michael is a Director of the company. Secretary COLLIER, Clifton George has been resigned. Secretary MORONEY, Jill Lea has been resigned. Director COLLIER, Clifton George has been resigned. Director MCNIVEN, Alan Ross has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 20 March 2017

Director
BATES, Damian
Appointed Date: 16 November 2016
56 years old

Director
LYALL, Peter James Fraser
Appointed Date: 17 December 2009
64 years old

Director
ORD, Ian
Appointed Date: 04 April 2000
66 years old

Director
WATSON, Michael
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Secretary
COLLIER, Clifton George
Resigned: 14 March 2017
Appointed Date: 04 April 2000

Secretary
MORONEY, Jill Lea
Resigned: 04 April 2000
Appointed Date: 10 March 2000

Director
COLLIER, Clifton George
Resigned: 14 March 2017
Appointed Date: 04 April 2000
71 years old

Director
MCNIVEN, Alan Ross
Resigned: 04 April 2000
Appointed Date: 10 March 2000
74 years old

Persons With Significant Control

Dc Thomson & Co Ltd
Notified on: 15 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLAVAMORE LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Mar 2017
Registered office address changed from Union Plaza (6th Floor), 1 Union Wynd Aberdeen AB10 1DQ to Courier Buildings 2 Albert Square Dundee DD1 9QJ on 20 March 2017
20 Mar 2017
Appointment of Irene Douglas as a secretary on 20 March 2017
20 Mar 2017
Termination of appointment of Clifton George Collier as a director on 14 March 2017
20 Mar 2017
Termination of appointment of Clifton George Collier as a secretary on 14 March 2017
...
... and 58 more events
17 Apr 2000
Secretary resigned
17 Apr 2000
Director resigned
17 Apr 2000
New director appointed
17 Apr 2000
New secretary appointed;new director appointed
10 Mar 2000
Incorporation