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Company Information for

CLAYMORE DAIRIES LIMITED

SITE 1 (A) & (B), BALMAKEITH INDUSTRIAL ESTATE FORRES ROAD, NAIRN, IV12 5QW,
Company Registration Number
SC371390
Private Limited Company
Active

Company Overview

About Claymore Dairies Ltd
CLAYMORE DAIRIES LIMITED was founded on 2010-01-19 and has its registered office in Nairn. The organisation's status is listed as "Active". Claymore Dairies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CLAYMORE DAIRIES LIMITED
 
Legal Registered Office
SITE 1 (A) & (B)
BALMAKEITH INDUSTRIAL ESTATE FORRES ROAD
NAIRN
IV12 5QW
Other companies in IV12
 
Telephone01667453344
 
Previous Names
LEDGE 1094 LIMITED19/02/2010
Filing Information
Company Number SC371390
Company ID Number SC371390
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB988815056  
Last Datalog update: 2024-11-05 14:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYMORE DAIRIES LIMITED
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Company Officers of CLAYMORE DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
CAROL BISHOP GRAHAM
 Director 2010-09-21
ROBERT BISHOP GRAHAM
 Director 2010-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
MUNGO JAMES FARQUHAR
 Director 2010-01-25 2010-09-21
STEPHEN KEENAN
 Director 2010-01-25 2010-09-21
IAN LARG
 Director 2010-01-25 2010-09-21
LC SECRETARIES LIMITED
 Company Secretary 2010-01-19 2010-01-25
PAMELA SUMMERS LEIPER
 Director 2010-01-19 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
CAROL BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CAROL BISHOP GRAHAM AIRTHREY GREEN LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CAROL BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active
ROBERT BISHOP GRAHAM D & D DAIRIES LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (MILK PRODUCTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ROBERT BISHOP GRAHAM DAIRY UK LIMITED Director 2015-09-18 CURRENT 1985-12-13 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (NAIRN) LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT BISHOP GRAHAM AIRTHREY GREEN LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (PROCESSING) LIMITED Director 2007-03-02 CURRENT 2006-11-14 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY LIMITED Director 2007-03-02 CURRENT 2006-12-04 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY GROUP LIMITED Director 2007-02-28 CURRENT 2007-02-28 Active
ROBERT BISHOP GRAHAM RG 2001 LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT BISHOP GRAHAM RG 2002 LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT BISHOP GRAHAM GRAHAMS THE FAMILY DAIRY (PROPERTY) LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
ROBERT BISHOP GRAHAM GRAHAM'S DAIRIES ORGANIC MILK SUPPLIES LIMITED Director 2001-02-09 CURRENT 2001-02-09 Active
ROBERT BISHOP GRAHAM GRAHAM'S DAIRIES LIMITED Director 1998-05-19 CURRENT 1997-05-13 Active

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
2024-10-24Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-24Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-24Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-24Audit exemption subsidiary accounts made up to 2024-03-31
2024-01-29CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-12-13Audit exemption subsidiary accounts made up to 2023-03-31
2023-01-20CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-06Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-06Audit exemption subsidiary accounts made up to 2022-03-31
2022-01-21CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-06-18466(Scot)Alter floating charge SC3713900003
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES
2019-01-23CH01Director's details changed for Ms Carol Bishop Graham on 2019-01-23
2018-12-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES
2017-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2017-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2017-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-12AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/14
2014-12-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-12-24GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-03-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3713900002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3713900002
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3713900003
2014-03-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3713900003
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-27AR0119/01/14 FULL LIST
2013-11-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13
2013-11-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13
2013-11-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13
2013-11-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13
2013-01-28AR0119/01/13 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 02/03/2011
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISHOP GRAHAM / 30/04/2011
2013-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-02-01AR0119/01/12 FULL LIST
2011-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-07AR0119/01/11 FULL LIST
2010-10-27AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MUNGO FARQUHAR
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEENAN
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN LARG
2010-10-14AP01DIRECTOR APPOINTED ROBERT BISHOP GRAHAM
2010-10-14AP01DIRECTOR APPOINTED CAROL BISHOP GRAHAM
2010-03-12MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19CERTNMCOMPANY NAME CHANGED LEDGE 1094 LIMITED CERTIFICATE ISSUED ON 19/02/10
2010-02-19RES15CHANGE OF NAME 17/02/2010
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER
2010-02-05TM02APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2010-02-03SH0125/01/10 STATEMENT OF CAPITAL GBP 50000.00
2010-02-02AP01DIRECTOR APPOINTED STEPHEN KEENAN
2010-02-02AP01DIRECTOR APPOINTED MUNGO JAMES FARQUHAR
2010-02-02AP01DIRECTOR APPOINTED IAN LANG
2010-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2010 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA UNITED KINGDOM
2010-01-28AA01CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production




Licences & Regulatory approval
We could not find any licences issued to CLAYMORE DAIRIES 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 DAIRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding RBS INVOICE FINANCE LIMITED
2014-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-03-12 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 DAIRIES LIMITED

Intangible Assets
Patents
We have not found any records of CLAYMORE DAIRIES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CLAYMORE DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYMORE DAIRIES 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 (10511 - Liquid milk and cream production) as CLAYMORE DAIRIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLAYMORE DAIRIES 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
CLAYMORE DAIRIES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 8,569

CategoryAward Date Award/Grant
Assessment of the technical, practical and economic benefits of using Microwave Volumetric Heating (MVH) to process dairy products; can shelf-life be extended without compromising quality? : Feasibility Study 2013-12-01 £ 8,569

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded CLAYMORE DAIRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode IV12 5QW