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Company Information for

CLAYMORE LOGISTICS LIMITED

THE OLD CITY CLUB, 6 SOUTHESK STREET, BRECHIN, ANGUS, DD9 6DY,
Company Registration Number
SC442202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Claymore Logistics Ltd
CLAYMORE LOGISTICS LIMITED was founded on 2013-02-07 and has its registered office in Brechin. The organisation's status is listed as "Active - Proposal to Strike off". Claymore Logistics Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAYMORE LOGISTICS LIMITED
 
Legal Registered Office
THE OLD CITY CLUB
6 SOUTHESK STREET
BRECHIN
ANGUS
DD9 6DY
Other companies in DD9
 
Filing Information
Company Number SC442202
Company ID Number SC442202
Date formed 2013-02-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157960768  
Last Datalog update: 2019-06-06 18:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYMORE LOGISTICS LIMITED
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Companies with same name CLAYMORE LOGISTICS LIMITED
The following companies were found which have the same name as CLAYMORE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLAYMORE LOGISTICS LLC 1417 GOLDEN GROVE DR MESQUITE TX 75149 Forfeited Company formed on the 2021-04-23

Company Officers of CLAYMORE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE GILLIES
 Company Secretary 2014-02-01
ALAN JOHN GILLIES
 Director 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN GILLIES WOODMARSH LOGISTICS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-08AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-03-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-04AR0107/02/16 ANNUAL RETURN FULL LIST
2016-03-04CH01Director's details changed for Alan Gillies on 2015-12-01
2016-03-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE GILLIES on 2015-12-01
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 20 Cross Keys Close Brechin Angus DD9 6ER
2015-12-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHARLOTTE GILLIES on 2015-12-18
2015-05-21AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-04-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-03AR0107/02/14 ANNUAL RETURN FULL LIST
2014-02-24AP03Appointment of Mrs Charlotte Gillies as company secretary
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM 29 Claymore Avenue Portlethen Aberdeen AB12 4RF Scotland
2013-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to CLAYMORE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAYMORE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLAYMORE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYMORE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of CLAYMORE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYMORE LOGISTICS LIMITED
Trademarks
We have not found any records of CLAYMORE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYMORE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CLAYMORE LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAYMORE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYMORE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAYMORE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD9 6DY