Claymore Security Solutions Limited DUNDEE


Claymore Security Solutions started in year 2011 as Private Limited Company with registration number SC404602. The Claymore Security Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Dundee at Whitehall House. Postal code: DD1 4BJ.

The company has one director. Douglas W., appointed on 2 August 2011. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Andrew C., Nathalie K. and others listed below. There were no ex secretaries.

Claymore Security Solutions Limited Address / Contact

Office Address Whitehall House
Office Address2 33 Yeaman Shore
Town Dundee
Post code DD1 4BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC404602
Date of Incorporation Tue, 2nd Aug 2011
Industry Private security activities
End of financial Year 31st August
Company age 13 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 02 August 2011

Douglas W.

Position: Director

Appointed: 02 August 2011

Andrew C.

Position: Director

Appointed: 05 October 2011

Resigned: 21 January 2012

Nathalie K.

Position: Director

Appointed: 05 October 2011

Resigned: 21 January 2012

Kenneth R.

Position: Director

Appointed: 05 October 2011

Resigned: 21 January 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Douglas W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth-467 89528 721-42 836   
Balance Sheet
Current Assets30 16543 94655 19352 932762 
Net Assets Liabilities  -42 836-84 253-194 735-196 520
Cash Bank In Hand12 3407 5533 417   
Debtors17 82536 39351 776   
Tangible Fixed Assets9 8877 0343 546   
Reserves/Capital
Called Up Share Capital1680 000680 000   
Profit Loss Account Reserve-467 896-651 279-722 836   
Shareholder Funds-467 89528 721-42 836   
Other
Average Number Employees During Period   111
Creditors  100 427141 207195 637196 520
Fixed Assets  3 5463 882  
Net Current Assets Liabilities-477 78221 687-46 382-88 135-194 735-196 520
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  757140140 
Total Assets Less Current Liabilities-467 89528 721-42 836-84 253-194 735 
Creditors Due Within One Year507 94722 259101 575   
Number Shares Allotted 680 000680 000   
Par Value Share 11   
Share Capital Allotted Called Up Paid1680 000680 000   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 10th August 2023
filed on: 10th, August 2023
Free Download (3 pages)

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