CLAYMORE SECURITY SOLUTIONS LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4BJ

Company number SC404602
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Statement of capital following an allotment of shares on 31 August 2015 GBP 680,000 . The most likely internet sites of CLAYMORE SECURITY SOLUTIONS LIMITED are www.claymoresecuritysolutions.co.uk, and www.claymore-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Claymore Security Solutions Limited is a Private Limited Company. The company registration number is SC404602. Claymore Security Solutions Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Claymore Security Solutions Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . THORNTONS LAW LLP is a Secretary of the company. WALKER, Douglas is a Director of the company. Director CANN, Andrew has been resigned. Director KANE, Nathalie Sarah has been resigned. Director RANKIN, Kenneth David has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
THORNTONS LAW LLP
Appointed Date: 02 August 2011
Director
WALKER, Douglas
Appointed Date: 02 August 2011
60 years old

Resigned Directors

Director
CANN, Andrew
Resigned: 21 January 2012
Appointed Date: 05 October 2011
63 years old
Director
KANE, Nathalie Sarah
Resigned: 21 January 2012
Appointed Date: 05 October 2011
55 years old
Director
RANKIN, Kenneth David
Resigned: 21 January 2012
Appointed Date: 05 October 2011
49 years old

Persons With Significant Control

Mr Douglas Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CLAYMORE SECURITY SOLUTIONS LIMITED Events

18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 May 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 680,000
07 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
30 Jan 2012
Termination of appointment of Nathalie Kane as a director
23 Dec 2011
Appointment of Andrew Cann as a director
25 Nov 2011
Appointment of Kenneth David Rankin as a director
25 Nov 2011
Appointment of Nathalie Sarah Kane as a director
02 Aug 2011
Incorporation

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