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THE CLAVERHOUSE GROUP - Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC103428
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Apex 3,
- 95 Haymarket Terrace
- Edinburgh
- EH12 5HD Apex 3,, 95 Haymarket Terrace, Edinburgh, EH12 5HD UK
Management
- Managing Directors
- ANTHONY ARTHUR JACKSON
- ANDREW SHERRING LLANWARNE
- JAMES MCGOVERN
- COLIN PATERSON RENNIE
- GEORGE FRASER RITCHIE
- ERNIE ROSS
- KATHLEEN SCOTT
- RALPH CLELAND TIFFIN
- Company secretaries
- ALASTAIR CAMERON
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1987-02-27
- Dissolved on
- 2017-10-21
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE CLAVERHOUSE GROUP LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2012-08-20
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THE CLAVERHOUSE GROUP Company Description
- THE CLAVERHOUSE GROUP is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC103428. Its current trading status is "closed". It was registered 1987-02-27. It was previously called THE CLAVERHOUSE GROUP LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Apex 3 .
Get THE CLAVERHOUSE GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc103428#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc103428#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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REGISTERED OFFICE CHANGED ON 03/06/2015 FROM (2015-06-03) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) (2015-05-07) - 4.9(Scot)
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-05-29) - MR04
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COURT ORDER NOTICE OF WINDING UP (2015-06-03) - CO4.2(Scot)
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NOTICE OF WINDING UP ORDER (2015-06-03) - 4.2(Scot)
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-11-17) - AA
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20/08/14 NO MEMBER LIST (2014-08-22) - AR01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-25) - AA
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20/08/13 NO MEMBER LIST (2013-08-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRASER RITCHIE / 24/02/2013 (2013-08-22) - CH01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRASER RITCHIE / 07/07/2012 (2012-08-23) - CH01
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SECTION 519 RESIGNATION OF AUDITORS (2012-04-19) - MISC
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2012-12-13) - AA
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20/08/12 NO MEMBER LIST (2012-08-23) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2011-12-29) - AA
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20/08/11 NO MEMBER LIST (2011-08-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRASER RITCHIE / 20/08/2011 (2011-08-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRISON-JURES (2011-02-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IVERENE BROMFIELD (2011-02-28) - TM01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ANDREW SHERRING LLANWARNE (2010-02-08) - AP01
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DIRECTOR APPOINTED MRS ELAINE MARGARET MORRISON-JURES (2010-02-05) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-12-21) - AA
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20/08/10 NO MEMBER LIST (2010-08-20) - AR01
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keyboard_arrow_right 2009
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-12-16) - AA
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ANNUAL RETURN MADE UP TO 20/08/09 (2009-09-04) - 363a
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APPOINTMENT TERMINATED DIRECTOR CHARLES HUNTER (2009-09-04) - 288b
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2008-10-02) - AA
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ANNUAL RETURN MADE UP TO 20/08/08 (2008-09-10) - 363a
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DIRECTOR APPOINTED JAMES MCGOVERN (2008-03-06) - 288a
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DIRECTOR APPOINTED IVERENE BROMFIELD (2008-02-29) - 288a
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DIRECTOR APPOINTED CHARLES HUNTER (2008-02-29) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-01-05) - AA
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-19) - 288b
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DIRECTOR RESIGNED (2007-08-24) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-01-31) - AA
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DIRECTOR RESIGNED (2007-12-18) - 288b
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ANNUAL RETURN MADE UP TO 20/08/07 (2007-08-24) - 363a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-09-04) - 288a
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ANNUAL RETURN MADE UP TO 20/08/06 (2006-08-21) - 363a
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NEW SECRETARY APPOINTED (2006-03-29) - 288a
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SECRETARY RESIGNED (2006-03-29) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-02-03) - AA
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SECRETARY RESIGNED (2006-09-04) - 288b
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keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 20/08/05 (2005-08-24) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2005-01-04) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-12-16) - 288a
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DIRECTOR RESIGNED (2004-12-06) - 288b
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ANNUAL RETURN MADE UP TO 20/08/04 (2004-09-16) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2004-01-24) - AA
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keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-09-19) - AUD
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ANNUAL RETURN MADE UP TO 20/08/03 (2003-09-04) - 363s
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NEW DIRECTOR APPOINTED (2003-12-15) - 288a
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 20/08/02 (2002-09-05) - 363s
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DIRECTOR RESIGNED (2002-06-27) - 288b
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DIRECTOR RESIGNED (2002-03-22) - 288b
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DIRECTOR RESIGNED (2002-02-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2002-02-14) - 288c
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NEW DIRECTOR APPOINTED (2002-02-14) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-10-21) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-12-24) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-10-10) - AA
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ANNUAL RETURN MADE UP TO 20/08/01 (2001-08-21) - 363s
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ALTER MEMORANDUM 12/02/01 (2001-02-14) - SRES01
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 06/12/00 FROM: (2000-12-06) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-27) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-06) - AA
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ANNUAL RETURN MADE UP TO 20/08/00 (2000-08-23) - 363s
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-09-02) - MEM/ARTS
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ALTER MEM AND ARTS 08/07/99 (1999-09-01) - SRES01
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ANNUAL RETURN MADE UP TO 20/08/99 (1999-08-16) - 363s
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NEW DIRECTOR APPOINTED (1999-07-28) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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keyboard_arrow_right 1998
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ANNUAL RETURN MADE UP TO 20/08/98 (1998-08-21) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 (1998-03-04) - 225
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM: (1998-02-23) - 287
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 20/08/97 (1997-08-18) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-07-08) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-01-29) - 288
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COMPANY NAME CHANGED (1996-01-31) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-23) - AA
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ANNUAL RETURN MADE UP TO 20/08/96 (1996-08-13) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-11-20) - 288
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PARTIC OF MORT/CHARGE ***** (1995-03-13) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-15) - AA
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COMPANY NAME CHANGED (1995-07-11) - CERTNM
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ANNUAL RETURN MADE UP TO 20/08/95 (1995-09-22) - 363s
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NEW DIRECTOR APPOINTED (1995-11-20) - 288
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NEW SECRETARY APPOINTED (1995-11-20) - 288
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keyboard_arrow_right 1994
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1994-01-08) - 225(1)
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PARTIC OF MORT/CHARGE ***** (1994-04-26) - 410(Scot)
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ANNUAL RETURN MADE UP TO 20/08/94 (1994-08-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-06-07) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-07) - AA
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NEW DIRECTOR APPOINTED (1993-08-24) - 288
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REGISTERED OFFICE CHANGED ON 24/08/93 (1993-08-24) - 363(287)
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ANNUAL RETURN MADE UP TO 20/08/93 (1993-08-24) - 363s
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NEW DIRECTOR APPOINTED (1993-07-12) - 288
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PARTIC OF MORT/CHARGE ***** (1993-05-20) - 410(Scot)
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COMPANY NAME CHANGED (1993-01-26) - CERTNM
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30(5)(C)-OMIT LIMITED (1993-01-21) - MISC
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-09-04) - AA
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NEW DIRECTOR APPOINTED (1992-09-04) - 288
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NEW SECRETARY APPOINTED (1992-09-04) - 288
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ANNUAL RETURN MADE UP TO 02/09/92 (1992-09-04) - 363s
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NEW DIRECTOR APPOINTED (1992-08-05) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-16) - AA
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ANNUAL RETURN MADE UP TO 11/01/91 (1991-03-08) - 363a
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-10) - 288
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-10) - AA
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ANNUAL RETURN MADE UP TO 02/09/91 (1991-09-04) - 363a
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-10-20) - AA
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ANNUAL RETURN MADE UP TO 18/10/89 (1989-10-20) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-09-20) - 288
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DIRECTOR RESIGNED (1989-07-27) - 288
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NEW DIRECTOR APPOINTED (1989-02-05) - 288
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keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 05/10/88 (1988-11-16) - 363
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FULL ACCOUNTS MADE UP TO 27/02/88 (1988-11-10) - AA
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NEW DIRECTOR APPOINTED (1988-03-10) - 288
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-09-04) - 288
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NEW DIRECTOR APPOINTED (1987-07-20) - 288
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CERTIFICATE OF INCORPORATION (1987-02-24) - CERTINC
