Claymert Limited

Company Name	Claymert Limited
Company Status	Active
Company Number	SC144220
Category	Private Limited Company
Incorporation Date	5 May 1993(31 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Margaret Kelso Menzies
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 May 1999(5 years, 12 months after company formation)
Appointment Duration	25 years
Role	Property Management
Country of Residence	Scotland
Correspondence Address	158 Claremont Alloa Clackmannanshire FK10 2ER Scotland

Director Name	Mr Graham Menzies
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	02 August 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	8 Mitchell Street Leven KY8 4HJ Scotland

Director Name	Mr Alisdair George Menzies
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(30 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	8 Mitchell Street Leven KY8 4HJ Scotland

Secretary Name	Charles Wood & Son Solicitors (Corporation)
Status	Current
Appointed	17 June 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 11 months
Correspondence Address	37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland

Director Name	John Grieve
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 days after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 1999)
Role	Builder
Country of Residence	Scotland
Correspondence Address	2 Towerview Court Auchtermuchty Cupar Fife KY14 7AN Scotland

Director Name	Mr George Wallace Menzies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(5 days after company formation)
Appointment Duration	30 years, 9 months (resigned 22 February 2024)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	158 Claremont Alloa FK10 2ER Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	8 Mitchell Street Leven KY8 4HJ Scotland
Constituency	North East Fife
Ward	Leven, Kennoway and Largo
Address Matches	Over 80 other UK companies use this postal address

Shareholders

37.5k at £1	Alisdair Menzies 25.00% Ordinary
37.5k at £1	George Wallace Menzies 25.00% Ordinary
37.5k at £1	Graham Mckinlay Menzies 25.00% Ordinary
37.5k at £1	Margaret Kelso Menzies 25.00% Ordinary

Financials

Year	2014
Net Worth	£584,901
Cash	£180,576
Current Liabilities	£121,671

Accounts

Latest Accounts	5 November 2022 (1 year, 6 months ago)
Next Accounts Due	5 August 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 November

Returns

Latest Return	13 May 2023 (12 months ago)
Next Return Due	27 May 2024 (2 weeks, 4 days from now)

Filing History

19 August 2020	Micro company accounts made up to 5 November 2019 (3 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
7 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
5 August 2019	Unaudited abridged accounts made up to 5 November 2018 (11 pages)
6 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
6 August 2018	Unaudited abridged accounts made up to 5 November 2017 (11 pages)
3 August 2018	Appointment of Mr Graham Menzies as a director on 2 August 2018 (2 pages)
7 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
25 October 2017	Registered office address changed from 158 Claremont Alloa Clackmannanshire FK10 2ER to 8 Mitchell Street Leven KY8 4HJ on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 158 Claremont Alloa Clackmannanshire FK10 2ER to 8 Mitchell Street Leven KY8 4HJ on 25 October 2017 (1 page)
2 August 2017	Total exemption small company accounts made up to 5 November 2016 (4 pages)
2 August 2017	Total exemption small company accounts made up to 5 November 2016 (4 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 5 November 2015 (4 pages)
1 August 2016	Total exemption small company accounts made up to 5 November 2015 (4 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 150,000 (5 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 150,000 (5 pages)
17 July 2015	Total exemption small company accounts made up to 5 November 2014 (4 pages)
17 July 2015	Total exemption small company accounts made up to 5 November 2014 (4 pages)
17 July 2015	Total exemption small company accounts made up to 5 November 2014 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 150,000 (5 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 150,000 (5 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 150,000 (5 pages)
30 July 2014	Total exemption small company accounts made up to 5 November 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 5 November 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 5 November 2013 (4 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 150,000 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 150,000 (5 pages)
14 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 150,000 (5 pages)
30 July 2013	Total exemption small company accounts made up to 5 November 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 5 November 2012 (7 pages)
30 July 2013	Total exemption small company accounts made up to 5 November 2012 (7 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 5 November 2011 (8 pages)
25 July 2012	Total exemption small company accounts made up to 5 November 2011 (8 pages)
25 July 2012	Total exemption small company accounts made up to 5 November 2011 (8 pages)
5 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
5 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 5 November 2010 (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 November 2010 (7 pages)
8 August 2011	Total exemption small company accounts made up to 5 November 2010 (7 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 5 November 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 5 November 2009 (7 pages)
26 July 2010	Total exemption small company accounts made up to 5 November 2009 (7 pages)
18 June 2010	Secretary's details changed for Charles Wood & Son Solicitors on 5 May 2010 (2 pages)
18 June 2010	Director's details changed for George Wallace Menzies on 5 May 2010 (2 pages)
18 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Margaret Kelso Menzies on 5 May 2010 (2 pages)
18 June 2010	Director's details changed for George Wallace Menzies on 5 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Charles Wood & Son Solicitors on 5 May 2010 (2 pages)
18 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Margaret Kelso Menzies on 5 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Charles Wood & Son Solicitors on 5 May 2010 (2 pages)
18 June 2010	Director's details changed for George Wallace Menzies on 5 May 2010 (2 pages)
18 June 2010	Director's details changed for Margaret Kelso Menzies on 5 May 2010 (2 pages)
13 August 2009	Total exemption small company accounts made up to 5 November 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 5 November 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 5 November 2008 (6 pages)
17 June 2009	Return made up to 05/05/09; full list of members (4 pages)
17 June 2009	Return made up to 05/05/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 5 November 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 5 November 2007 (6 pages)
29 July 2008	Total exemption small company accounts made up to 5 November 2007 (6 pages)
26 June 2008	Return made up to 05/05/08; full list of members (4 pages)
26 June 2008	Return made up to 05/05/08; full list of members (4 pages)
14 August 2007	Total exemption small company accounts made up to 5 November 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 5 November 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 5 November 2006 (7 pages)
25 May 2007	Return made up to 05/05/07; no change of members (7 pages)
25 May 2007	Return made up to 05/05/07; no change of members (7 pages)
6 September 2006	Total exemption small company accounts made up to 5 November 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 5 November 2005 (7 pages)
6 September 2006	Total exemption small company accounts made up to 5 November 2005 (7 pages)
2 June 2006	Return made up to 05/05/06; full list of members (8 pages)
2 June 2006	Return made up to 05/05/06; full list of members (8 pages)
6 September 2005	Total exemption small company accounts made up to 5 November 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 5 November 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 5 November 2004 (7 pages)
26 April 2005	Return made up to 05/05/05; full list of members (8 pages)
26 April 2005	Return made up to 05/05/05; full list of members (8 pages)
2 September 2004	Total exemption small company accounts made up to 5 November 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 5 November 2003 (7 pages)
2 September 2004	Total exemption small company accounts made up to 5 November 2003 (7 pages)
26 April 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2003	Total exemption small company accounts made up to 5 November 2002 (7 pages)
28 November 2003	Total exemption small company accounts made up to 5 November 2002 (7 pages)
28 November 2003	Total exemption small company accounts made up to 5 November 2002 (7 pages)
18 August 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2002	Total exemption small company accounts made up to 5 November 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 5 November 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 5 November 2001 (6 pages)
5 August 2002	Registered office changed on 05/08/02 from: 37 kirk wynd kirkcaldy KY1 1EN (1 page)
5 August 2002	Registered office changed on 05/08/02 from: 37 kirk wynd kirkcaldy KY1 1EN (1 page)
21 May 2002	Return made up to 05/05/02; full list of members (8 pages)
21 May 2002	Return made up to 05/05/02; full list of members (8 pages)
4 October 2001	Total exemption small company accounts made up to 5 November 2000 (7 pages)
4 October 2001	Total exemption small company accounts made up to 5 November 2000 (7 pages)
4 October 2001	Total exemption small company accounts made up to 5 November 2000 (7 pages)
18 May 2001	Return made up to 05/05/01; full list of members (7 pages)
18 May 2001	Return made up to 05/05/01; full list of members (7 pages)
29 August 2000	Accounts for a small company made up to 5 November 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 5 November 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 5 November 1999 (7 pages)
20 June 2000	Return made up to 05/05/00; full list of members (7 pages)
20 June 2000	Return made up to 05/05/00; full list of members (7 pages)
12 May 1999	Director resigned (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	Return made up to 05/05/99; full list of members (6 pages)
12 May 1999	Return made up to 05/05/99; full list of members (6 pages)
12 May 1999	Director resigned (2 pages)
2 March 1999	Accounts for a small company made up to 5 November 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 5 November 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 5 November 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 5 November 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 5 November 1997 (7 pages)
26 August 1998	Accounts for a small company made up to 5 November 1997 (7 pages)
14 May 1998	Return made up to 05/05/98; no change of members (4 pages)
14 May 1998	Return made up to 05/05/98; no change of members (4 pages)
7 August 1997	Accounts for a small company made up to 5 November 1996 (7 pages)
7 August 1997	Accounts for a small company made up to 5 November 1996 (7 pages)
7 August 1997	Accounts for a small company made up to 5 November 1996 (7 pages)
12 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Full accounts made up to 5 November 1995 (12 pages)
19 August 1996	Full accounts made up to 5 November 1995 (12 pages)
19 August 1996	Full accounts made up to 5 November 1995 (12 pages)
13 June 1996	Return made up to 05/05/96; no change of members (4 pages)
13 June 1996	Return made up to 05/05/96; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 5 November 1994 (11 pages)
9 August 1995	Accounts for a small company made up to 5 November 1994 (11 pages)
9 August 1995	Accounts for a small company made up to 5 November 1994 (11 pages)
13 June 1995	Return made up to 05/05/95; no change of members (4 pages)
13 June 1995	Return made up to 05/05/95; no change of members (4 pages)

Claymert Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland