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Clavamore Limited

Clavamore Limited is an active company incorporated on 10 March 2000 with the registered office located in Dundee, City of Dundee. Clavamore Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC204818
Private limited company
Scottish Company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Courier Buildings
2 Albert Square
Dundee
DD1 9QJ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Journalist • British • Lives in Scotland • Born in Apr 1969
Director • Media Executive • British • Lives in Scotland • Born in Sep 1984
Director • British • Lives in Scotland • Born in Dec 1958
Director • Accountant • British • Lives in Scotland • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifth Ring Limited
Ian ORD, Mr Damian Bates, and 2 more are mutual people.
Active
Parragon Publishing Limited
Mr Michael Francis Thomson is a mutual person.
Active
Wild And Wolf Limited
Mr Michael Francis Thomson is a mutual person.
Active
Wild And Wolf (Holdings) Limited
Mr Michael Francis Thomson is a mutual person.
Active
D.C. Thomson Developments Limited
Mr Michael Francis Thomson is a mutual person.
Active
Digitising Reality Ltd
Mr Damian Bates is a mutual person.
Active
Brightsolid Online Technology Limited
Mr Michael Francis Thomson is a mutual person.
Active
Abraitis And Company Limited
Mr Damian Bates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74
Decreased by £30 (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£249.16K
Decreased by £23 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£249.16K
Decreased by £23 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Peter James Fraser Lyall Resigned
1 Year 8 Months Ago on 10 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Michael Francis Thomson Appointed
2 Years Ago on 31 Aug 2023
Mr Owen Wyatt Appointed
2 Years Ago on 31 Aug 2023
Dc Thomson & Company Limited (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Dc Thomson & Co Ltd (PSC) Details Changed
8 Years Ago on 15 Nov 2016
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Peter James Fraser Lyall as a director on 10 January 2024
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mr Owen Wyatt as a director on 31 August 2023
Submitted on 14 Sep 2023
Appointment of Mr Michael Francis Thomson as a director on 31 August 2023
Submitted on 14 Sep 2023
Repayment History
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