CLOCKTOWER EDINBURGH LIMITED
Overview
| Company Name | CLOCKTOWER EDINBURGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC114525 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOCKTOWER EDINBURGH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLOCKTOWER EDINBURGH LIMITED located?
| Registered Office Address | 7/9 North St. David Street EH2 1AW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOCKTOWER EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTBURN PARK LIMITED | Aug 03, 1989 | Aug 03, 1989 |
| CATCHINTER LIMITED | Nov 16, 1988 | Nov 16, 1988 |
What are the latest accounts for CLOCKTOWER EDINBURGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CLOCKTOWER EDINBURGH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CLOCKTOWER EDINBURGH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Tom Buchanan as a director on Apr 03, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Eric Weir Adair on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Tom Buchanan on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
Who are the officers of CLOCKTOWER EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Eric Weir | Director | North St. David Street EH2 1AW Edinburgh 7/9 Scotland | Scotland | British | 116185430001 | |||||
| BLYTH, William | Secretary | Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian | British | 514950001 | ||||||
| COCKBURN, David William | Secretary | Redbraes Venlaw Highroad EH45 8RL Peebles | British | 79754460001 | ||||||
| MCGOWAN, Carol Ann | Secretary | 374 Leith Walk EH7 4PE Edinburgh Midlothian | British | 112664200001 | ||||||
| WILSON, Mary | Secretary | 3 Belgrave Road EH12 6NG Edinburgh | British | 42188180001 | ||||||
| AITCHISON, Thomas Nisbet | Director | 27 Dudley Terrace EH6 4QQ Edinburgh | British | 43674840001 | ||||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | 48629740001 | |||||
| BLYTH, William | Director | Carradale 516 Lanark Road West EH14 7DH Balerno Midlothian | British | 514950001 | ||||||
| BUCHANAN, Tom | Director | Dolphin House 4 Hunter Square EH1 1QW Edinburgh | United Kingdom | British | 123330960001 | |||||
| DALGETY, Susan | Director | 16 Temple Park Crescent EH11 1HT Edinburgh | British | 103240003 | ||||||
| DI CIACCA, John Mark | Director | Jaytu Main Road KY11 1HA North Queensferry Fife | United Kingdom | British | 77111830002 | |||||
| GEDDES, Keith Taylor | Director | 9 Willowbrae Avenue EH8 7HB Edinburgh Midlothian | British | 975490001 | ||||||
| GORRIE, Donald Cameron Easterbrook | Director | 9 Garscube Terrace EH12 6BW Edinburgh Midlothian | Scotland | British | 76140001 | |||||
| HARKIN, Mark James | Director | 4 Stewart Drive Clarkston G76 7EZ Glasgow Lanarkshire | British | 42293490001 | ||||||
| HINDS, Lesley Adelaide | Director | 4 Easter Drylaw Place EH4 2QD Edinburgh Lothian | Scotland | British | 3480180001 | |||||
| HUNTER, Colin Ian | Director | Stonelaws Farm EH40 3DX East Linton East Lothian | Scotland | British | 37329910003 | |||||
| KENNEDY, Sheila | Director | 30 House O'Hill Road EH4 2AN Edinburgh | British | 35269940001 | ||||||
| KEREVAN, George | Director | Brunstane House South Wing Brunstane Road South EH15 2NQ Edinburgh | Scotland | British | 660740002 | |||||
| LOWENBERG, Paul George | Director | 37 Salisbury Road EH16 5AA Edinburgh Midlothian | American | 70889900001 | ||||||
| MCLEOD, Solveig Helene Nilsen | Director | 1 Strathesk Grove EH26 8EJ Penicuik Midlothian | British | 85650001 | ||||||
| MCNEILL, John Moncur | Director | 8 Mitchell Street EH22 1JQ Dalkeith Midlothian | Scotland | British | 57880790001 | |||||
| PERRY, Ian | Director | Lilyhill Terrace EH8 7DR Edinburgh 49 | Scotland | British | 127893650001 | |||||
| PRINGLE, Michael Stanley Robert | Director | 26 Morningside Park EH10 5HB Edinburgh Midlothian Scotland | Scotland | Scottish | 26173240001 | |||||
| RICHARD, Christine Margaret | Director | 8 Braid Hills Approach EH10 6JY Edinburgh Midlothian | British | 609870001 | ||||||
| ROSS, William | Director | 3 Mayburn Avenue EH20 9HA Loanhead Midlothian | British | 763580003 | ||||||
| SEATH, Mary | Director | 5 Wheatfield Road EH11 2PT Edinburgh Midlothian | British | 1314490001 | ||||||
| SLEIGH, Daphne Mary Walker, Cllr | Director | 8 Buckstone Wood EH10 6QW Edinburgh | British | 39647390001 | ||||||
| TURNER, Derrick | Director | 3 Admiral Terrace EH10 4JH Edinburgh | Scotland | British | 79590200002 | |||||
| WALL, Ian James, Prof | Director | 85 Warrender Park Road EH9 1EW Edinburgh Midlothian | Scotland | British | 430300001 |
Does CLOCKTOWER EDINBURGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 05, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Tenants interest in lease between the city of edinburgh council and edinburgh development & investment limited registered under title number MID59765. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Feb 05, 2008 Delivered On Feb 14, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Clocktower estate, south gyle crescent, edinburgh MID17874. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 29, 2008 Delivered On Feb 01, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 07, 2004 Delivered On May 21, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The long leasehold over the clocktower industrial estate, south gyle, edinburgh MID59765. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On May 07, 2004 Delivered On May 21, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Property known as the clocktower industrial estate, south gyle, edinburgh MID17874. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 22, 1993 Delivered On Aug 11, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4.87 acres lying to the south of calder road marked area "e" on the plan annexed to disposition by james miller ifo dalbeg developments LTD dated 7TH and recorded grs midlothian 9TH march 1990 under exception. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 22, 1993 Delivered On Aug 05, 1993 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground extending to 4.87 acres lying to the south of the calder road, currie as relative to dispostion by james miller in favour of dalbeg developments limited. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 27, 1991 Delivered On Jul 17, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 4.87 acres south of calder road, edinburgh. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0