CLAVERHOUSE SERVICES

Overview

Company Name	CLAVERHOUSE SERVICES
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC118498
Jurisdiction	Scotland
Date of Creation	Jun 15, 1989
Date of Cessation	Dec 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CLAVERHOUSE SERVICES?

Other service activities n.e.c. (96090) / Other service activities

Where is CLAVERHOUSE SERVICES located?

Registered Office Address	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CLAVERHOUSE SERVICES?

Previous Company Names
Company Name	From	Until
W.S. SERVICES	Oct 27, 1993	Oct 27, 1993
WORK-START TRAINING LIMITED	Jun 15, 1989	Jun 15, 1989

What are the latest accounts for CLAVERHOUSE SERVICES?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for CLAVERHOUSE SERVICES?

Filings
Date	Description	Document	Type
Dec 23, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 23, 2016	Order of court for early dissolution	1 pages	O/C EARLY DISS

Jun 03, 2015	Registered office address changed from Dewar House Staffa Place Dundee DD2 3SX to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Jun 03, 2015	2 pages	AD01

Jun 03, 2015	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 03, 2015	Notice of winding up order	1 pages	4.2(Scot)

May 29, 2015	Satisfaction of charge 2 in full	1 pages	MR04

May 07, 2015	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Nov 17, 2014	Full accounts made up to Mar 31, 2014	12 pages	AA

Jun 05, 2014	Annual return made up to Jun 01, 2014 no member list	10 pages	AR01

Nov 25, 2013	Full accounts made up to Mar 31, 2013	12 pages	AA

Jun 03, 2013	Annual return made up to Jun 01, 2013 no member list	10 pages	AR01

Dec 07, 2012	Full accounts made up to Mar 31, 2012	13 pages	AA

Jun 08, 2012	Annual return made up to Jun 01, 2012 no member list	10 pages	AR01

Jun 08, 2012	Director's details changed for George Fraser Ritchie on Jun 08, 2012	2 pages	CH01

Apr 19, 2012	Miscellaneous Section 519 resignation of auditors	1 pages	MISC

Dec 29, 2011	Accounts for a small company made up to Mar 31, 2011	5 pages	AA

Jun 03, 2011	Annual return made up to Jun 01, 2011 no member list	10 pages	AR01

Feb 28, 2011	Termination of appointment of Elaine Morrison-Jures as a director	1 pages	TM01

Feb 28, 2011	Termination of appointment of Iverene Broomfield as a director	1 pages	TM01

Dec 21, 2010	Accounts for a small company made up to Mar 31, 2010	5 pages	AA

Jun 03, 2010	Annual return made up to Jun 01, 2010 no member list	7 pages	AR01

Jun 03, 2010	Director's details changed for Iverene Broomfield on Jun 01, 2010	2 pages	CH01

Jun 03, 2010	Director's details changed for Mrs Elaine Margaret Morrison-Jures on Mar 30, 2010	2 pages	CH01

Feb 05, 2010	Appointment of Mrs Elaine Margaret Morrison-Jures as a director	1 pages	AP01

Dec 16, 2009	Accounts for a small company made up to Mar 31, 2009	6 pages	AA

View All Filings

Who are the officers of CLAVERHOUSE SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMERON, Alastair 23 Newton Street PH10 6HT Blairgowrie Perth & Kinross	Sep 01, 2006		Secretary	23 Newton Street PH10 6HT Blairgowrie Perth & Kinross		British		115218290001
JACKSON, Anthony Arthur 6 Shields Avenue KY16 8BJ St. Andrews Fife			Director	6 Shields Avenue KY16 8BJ St. Andrews Fife	Scotland	British	1946-6	117139630002
LLANWARNE, Andrew Sherring Glasclune Way Broughty Ferry DD5 3TJ Dundee 8	Sep 14, 2009		Director	Glasclune Way Broughty Ferry DD5 3TJ Dundee 8	Scotland	British	1953-12	71766810001
MCGOVERN, James Kinghorne Road DD3 6PW Dundee 125b Angus	Feb 18, 2008		Director	Kinghorne Road DD3 6PW Dundee 125b Angus	Scotland	British	1956-11	128403520001
RENNIE, Colin Paterson 3 Somerville Place DD3 6JJ Dundee	Jun 17, 1999		Director	3 Somerville Place DD3 6JJ Dundee	Scotland	Scottish	1956-8	45402590001
RITCHIE, George Fraser 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Dec 06, 2004		Director	95 Haymarket Terrace EH12 5HD Edinburgh Apex 3,	Scotland	British	1942-5	102058220003
ROSS, Ernie 201 Tweed Crescent DD2 4DN Dundee Tayside	Feb 01, 2002		Director	201 Tweed Crescent DD2 4DN Dundee Tayside	Scotland	British	1942-7	79552260001
SCOTT, Kathleen 40 Dalkeith Road DD4 7JJ Dundee	Feb 11, 2002		Director	40 Dalkeith Road DD4 7JJ Dundee	Scotland	British	1939-12	52750600001
TIFFIN, Ralph Cleland Clifton House Craigard Road PH7 4BN Crieff Perthshire	Nov 04, 1991		Director	Clifton House Craigard Road PH7 4BN Crieff Perthshire	United Kingdom	British	1948-10	27223300001
FAGAN, Ken Gradhach Cottage Balmossie Farm Broughty Ferry DD5 3QZ Dundee		Mar 28, 2006	Secretary	Gradhach Cottage Balmossie Farm Broughty Ferry DD5 3QZ Dundee		British		42609100001
HUGMAN, Andrew Michael 19 Durham Street Monifieth DD5 4PF Dundee Angus	Jun 15, 1989	Jun 01, 1992	Secretary	19 Durham Street Monifieth DD5 4PF Dundee Angus		British		33930001
THOMSON, James Henderson 42 Mericmuir Place DD3 9AQ Dundee	Mar 28, 2006	Sep 01, 2006	Secretary	42 Mericmuir Place DD3 9AQ Dundee		British		45658200001
BARR, Mike 31a Clepington Road DD4 7EL Dundee	Sep 01, 1995	Dec 17, 2007	Director	31a Clepington Road DD4 7EL Dundee		British	1949-9	43845940001
BEGG, Hugh Mckemmie 4 Esplanade Broughty Ferry DD5 2EL Dundee Angus	Jun 15, 1989	Jun 15, 1991	Director	4 Esplanade Broughty Ferry DD5 2EL Dundee Angus		British		33940001
BOWMAN, Charles 13 Ancrum Gardens DD2 2HU Dundee Angus	Jun 15, 1989	Oct 15, 1991	Director	13 Ancrum Gardens DD2 2HU Dundee Angus		British	1924-11	1303500001
BROOMFIELD, Iverene James Herald Terrace DD5 4JJ Monifieth 1 Angus	Feb 18, 2008	Feb 14, 2011	Director	James Herald Terrace DD5 4JJ Monifieth 1 Angus	Scotland	British	1960-3	128172060001
BROWN, Joyce 1 Bradbury Street DD3 9ES Dundee Angus	Jun 15, 1989	Jun 15, 1991	Director	1 Bradbury Street DD3 9ES Dundee Angus		British		34000001
CHRISTIE, Frank 31a Union Place DD2 1AB Dundee Tayside	May 13, 1991	Jun 15, 1993	Director	31a Union Place DD2 1AB Dundee Tayside		British	1946-6	1411480002
GOWANS, James 41 Dalmahoy Drive DD2 3UT Dundee Angus	Jun 15, 1989	Jun 15, 1991	Director	41 Dalmahoy Drive DD2 3UT Dundee Angus		British		34010001
HARRALL, Jack 79 Dalkeith Road DD4 7DJ Dundee Angus	Jun 15, 1989	Jun 15, 1991	Director	79 Dalkeith Road DD4 7DJ Dundee Angus		British		33990001
HUNTER, Charles PH13 9LH By Woodside Peattie Mill Perthshire	Feb 18, 2008	Mar 19, 2009	Director	PH13 9LH By Woodside Peattie Mill Perthshire		British	1936-5	128171730001
LAWSON, Margaret Buchan Colliston Mill Cottage Colliston DD11 3RT Arbroath Angus	Dec 08, 2003	Jan 15, 2007	Director	Colliston Mill Cottage Colliston DD11 3RT Arbroath Angus		British	1941-10	50698100002
LUKE, Iain Malone 4 St Johnswood Terrace DD2 1NR Dundee	Jul 20, 1992	May 31, 1999	Director	4 St Johnswood Terrace DD2 1NR Dundee	Scotland	British	1951-10	12073230002
LYNCH, Andrew Hunter, Councillor 111 Liff Road DD2 2QQ Dundee	Jul 20, 1992	Aug 31, 1995	Director	111 Liff Road DD2 2QQ Dundee		British	1939-3	27223270002
MARTIN, Graeme 35 Kilmany Road DD6 8PG Wormit Fife	Sep 01, 1995	Aug 09, 2004	Director	35 Kilmany Road DD6 8PG Wormit Fife		British	1949-10	51082480001
MCFADYEN, Michael 7 Murray Place PH7 3DF Crieff Perthshire	Jun 15, 1989	Jun 15, 1991	Director	7 Murray Place PH7 3DF Crieff Perthshire		British		33980001
MCLEVY, Harry 28 Lansdowne Crescent G20 6NG Glasgow Lanarkshire Scotland		Dec 01, 1995	Director	28 Lansdowne Crescent G20 6NG Glasgow Lanarkshire Scotland		British	1936-8	19308380001
MOIR, John 495 Brook Street Broughty Ferry DD5 2DZ Dundee Angus	Jun 15, 1989	Jun 15, 1991	Director	495 Brook Street Broughty Ferry DD5 2DZ Dundee Angus		British		755490001
MORRISON, Elaine Margaret Dewar House Staffa Place DD2 3SX Dundee	Sep 14, 2009	Dec 13, 2010	Director	Dewar House Staffa Place DD2 3SX Dundee	Scotland	British	1972-8	174296830001
PEASE, Carol Ann Bank House Moray Street PH4 1QF Blackford Perthshire	May 28, 1994	Jan 27, 2002	Director	Bank House Moray Street PH4 1QF Blackford Perthshire	Scotland	British	1951-3	39312610001
SCOTHORNE, Richard Mark 71 Murrayfield Gardens EH12 6DL Edinburgh Midlothian	Feb 11, 2002	Jul 30, 2007	Director	71 Murrayfield Gardens EH12 6DL Edinburgh Midlothian		British	1953-7	66285450002
TAYLOR, Douglas Wilson 35b Abercorn Street DD4 7FA Dundee Tayside	Jun 01, 1993	Jun 19, 2002	Director	35b Abercorn Street DD4 7FA Dundee Tayside		British	1946-12	39442720002
TORRANCE, James 13 Mclean Street Dundee		Aug 31, 1995	Director	13 Mclean Street Dundee		British	1927-2	936580001
WHITESIDE, Mary Graham 47 Albert Road Broughty Ferry DD5 1AY Dundee Angus	Nov 04, 1991	Jun 15, 1993	Director	47 Albert Road Broughty Ferry DD5 1AY Dundee Angus		British	1947-1	27223310001

View Detailed Information on Officers and People with Significant Control

Does CLAVERHOUSE SERVICES have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 08, 1999 Delivered On Jul 26, 1999	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 The Royal Bank of Scotland PLC
	Transactions Jul 26, 1999Registration of a charge (410) May 29, 2015Satisfaction of a charge (MR04)
Standard security	Created On Dec 02, 1997 Delivered On Dec 09, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Two areas of ground northwest of pitkerro road,dundee.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 09, 1997Registration of a charge (410)

View Detailed Information on Charges

Does CLAVERHOUSE SERVICES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2016	Conclusion of winding up
May 26, 2015	Petition date
May 26, 2015	Commencement of winding up
Dec 23, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	provisional liquidator	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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