CLAYMORE DAIRIES LIMITED
NAIRN LEDGE 1094 LIMITED

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Company number SC371390
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address SITE 1 (A) & (B), BALMAKEITH INDUSTRIAL ESTATE FORRES ROAD, NAIRN, IV12 5QW
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CLAYMORE DAIRIES LIMITED are www.claymoredairies.co.uk, and www.claymore-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Claymore Dairies Limited is a Private Limited Company. The company registration number is SC371390. Claymore Dairies Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Claymore Dairies Limited is Site 1 A B Balmakeith Industrial Estate Forres Road Nairn Iv12 5qw. . GRAHAM, Carol Bishop is a Director of the company. GRAHAM, Robert Bishop is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director FARQUHAR, Mungo James has been resigned. Director KEENAN, Stephen has been resigned. Director LARG, Ian has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Director
GRAHAM, Carol Bishop
Appointed Date: 21 September 2010
58 years old
Director
GRAHAM, Robert Bishop
Appointed Date: 21 September 2010
55 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 19 January 2010
Director
FARQUHAR, Mungo James
Resigned: 21 September 2010
Appointed Date: 25 January 2010
74 years old
Director
KEENAN, Stephen
Resigned: 21 September 2010
Appointed Date: 25 January 2010
66 years old
Director
LARG, Ian
Resigned: 21 September 2010
Appointed Date: 25 January 2010
69 years old
Director
LEIPER, Pamela Summers
Resigned: 25 January 2010
Appointed Date: 19 January 2010
62 years old

Persons With Significant Control

Grahams The Family Dairy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAYMORE DAIRIES LIMITED Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 39 more events
02 Feb 2010
Appointment of Mungo James Farquhar as a director
02 Feb 2010
Appointment of Ian Lang as a director
28 Jan 2010
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 28 January 2010
28 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
19 Jan 2010
Incorporation

CLAYMORE DAIRIES LIMITED Charges

13 March 2014
Charge code SC37 1390 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 March 2014
Charge code SC37 1390 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
5 March 2010
Floating charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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