Company NameClaremont 11 Ltd
Company StatusDissolved
Company NumberSC464367
CategoryPrivate Limited Company
Incorporation Date22 November 2013(10 years, 5 months ago)
Dissolution Date9 November 2021 (2 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Colin James McCall
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Robbiesland Drive
Cumnock
Ayrshire
KA18 1UD
Scotland

Location

Registered AddressC/O Ids + Co
38 Beansburn
Kilmarnock
Ayrshire
KA3 1RL
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock North

Shareholders

1 at £1Daxport Uk LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£27,405
Cash£14,694
Current Liabilities£1,595,081

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Charges

23 November 2016Delivered on: 24 November 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 20 clifton street, glasgow. GLA61382.
Outstanding
21 November 2016Delivered on: 22 November 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

26 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
23 November 2020Confirmation statement made on 22 November 2020 with updates (5 pages)
25 November 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
31 August 2019Total exemption full accounts made up to 30 November 2018 (11 pages)
3 December 2018Confirmation statement made on 22 November 2018 with updates (4 pages)
29 November 2018Cessation of Colin James Mccall as a person with significant control on 6 April 2016 (1 page)
31 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
20 March 2018Satisfaction of charge SC4643670001 in full (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
24 November 2016Registration of charge SC4643670002, created on 23 November 2016 (8 pages)
24 November 2016Registration of charge SC4643670002, created on 23 November 2016 (8 pages)
22 November 2016Registration of charge SC4643670001, created on 21 November 2016 (17 pages)
22 November 2016Registration of charge SC4643670001, created on 21 November 2016 (17 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
22 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(3 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
22 November 2013Incorporation
Statement of capital on 2013-11-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)