Claymore Dairies Limited. Head office in Nairn. Check Director.

Claymore Dairies Limited, Nairn

Claymore Dairies Limited is a private limited company. Previously, it was called Ledge 1094 Limited (it was changed on 2010-02-19). Located at Site 1 (A) & (B), Balmakeith Industrial Estate Forres Road, Nairn IV12 5QW, this 14 years old business was incorporated on 2010-01-19 and is officially categorised as "liquid milk and cream production" (Standard Industrial Classification code: 10511).
2 directors can be found in this company: Robert G. (appointed on 21 September 2010), Carol G. (appointed on 21 September 2010).

About
Name: Claymore Dairies Limited
Number: SC371390
Incorporation date: 2010-01-19
End of financial year: 31 March


Address:	Site 1 (a) & (b) Balmakeith Industrial Estate Forres Road Nairn IV12 5QW
SIC code:	10511 - Liquid milk and cream production

Company staff

People with significant control

Grahams The Family Dairy Group Limited

6 April 2016

Address	Airthrey Kerse Farm, Bridge Of Allan, Stirlingshire, FK9 4RW, United Kingdom
Legal authority	Scottish
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc317473
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Claymore Dairies Limited confirmation statement filing is 2024-02-02. The previous one was sent on 2023-01-19. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary firm Grahams The Family Dairy Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kerse Farm, FK9 4RW Bridge Of Allan, Stirlingshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023 \| accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 29th, December 2021 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (25 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, December 2020 \| accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 18th, December 2019 \| accounts	Free Download (35 pages)
CH01	On Wednesday 23rd January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
CH01	On Wednesday 23rd January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 24th, December 2018 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 5th, January 2017 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 12th February 2016 capital
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 29th, December 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 24th, December 2014 \| accounts	Free Download (29 pages)
MR01	Registration of charge 3713900003 filed on: 19th, March 2014 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 3713900002 filed on: 19th, March 2014 \| mortgage	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2013 filed on: 6th, November 2013 \| accounts	Free Download (7 pages)
CH01	On Saturday 30th April 2011 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 2nd March 2011 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 1st, February 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 14th October 2010. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th October 2010. filed on: 14th, October 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 14th October 2010 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 19th February 2010 filed on: 19th, February 2010 \| resolution	Free Download (2 pages)
CERTNM	Company name changed ledge 1094 LIMITEDcertificate issued on 19/02/10 filed on: 19th, February 2010 \| change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 5th February 2010 filed on: 5th, February 2010 \| officers	Free Download (1 page)
SH01	50000.00 GBP is the capital in company's statement on Monday 25th January 2010 filed on: 3rd, February 2010 \| capital	Free Download (2 pages)
AP01	New director appointment on Tuesday 2nd February 2010. filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 2nd February 2010. filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 2nd February 2010. filed on: 2nd, February 2010 \| officers	Free Download (4 pages)
AD01	Change of registered office on Thursday 28th January 2010 from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom filed on: 28th, January 2010 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Monday 31st January 2011. filed on: 28th, January 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, January 2010 \| incorporation

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