CLAYMORE WINDOWS LIMITED
CLAVERHOUSE INDUSTRIAL PARK

Hellopages » Dundee City » Dundee City » DD4 9UA

Company number SC278776
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address UNIT 3 SLESSOR COURT, HIGHLAND CHIEF WAY, CLAVERHOUSE INDUSTRIAL PARK, DUNDEE, DD4 9UA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of CLAYMORE WINDOWS LIMITED are www.claymorewindows.co.uk, and www.claymore-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Claymore Windows Limited is a Private Limited Company. The company registration number is SC278776. Claymore Windows Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Claymore Windows Limited is Unit 3 Slessor Court Highland Chief Way Claverhouse Industrial Park Dundee Dd4 9ua. . BELL, Margo Beaton is a Secretary of the company. BELL, Graham is a Director of the company. GIBSON, Alan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BELL, Margo Beaton
Appointed Date: 24 January 2005
Director
BELL, Graham
Appointed Date: 24 January 2005
69 years old
Director
GIBSON, Alan
Appointed Date: 24 January 2005
60 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mr Graham Bell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gibson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYMORE WINDOWS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 20 more events
11 Oct 2006
Total exemption small company accounts made up to 31 January 2006
03 Mar 2006
Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005
Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation

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