CLOCKWORK FIRST LIMITED
Overview
| Company Name | CLOCKWORK FIRST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177051 |
| 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 CLOCKWORK FIRST LIMITED?
- (9999) /
Where is CLOCKWORK FIRST LIMITED located?
| Registered Office Address | 38-40 West Harbour Road Edinburgh EH5 1PU |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOCKWORK FIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRST REMOVALS SERVICES LIMITED | Jan 21, 2000 | Jan 21, 2000 |
| SKATERAW LIMITED | Mar 30, 1999 | Mar 30, 1999 |
| JOHN WATSON SEEDS LIMITED | Sep 08, 1997 | Sep 08, 1997 |
| CORSIETRIP LIMITED | Jul 08, 1997 | Jul 08, 1997 |
What are the latest accounts for CLOCKWORK FIRST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for CLOCKWORK FIRST 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jul 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Courtenay Morison on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Russell Neish Bain on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
Who are the officers of CLOCKWORK FIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACK, Michael George | Secretary | Western Harbour Terrace EH6 6JN Edinburgh 6/27 | British | Accountant | 60244910007 | |||||
| BAIN, Russell Neish | Director | 38-40 West Harbour Road Edinburgh EH5 1PU | Scotland | British | Managing Director | 85964890002 | ||||
| MORISON, John Courtenay | Director | 38-40 West Harbour Road Edinburgh EH5 1PU | Scotland | Scottish | Company Director | 48631280004 | ||||
| LEVEN, Claire Marjorie | Secretary | 1 Carron Place Salamander Street EH6 7RA Edinburgh | British | 67936780003 | ||||||
| WATSON, Sandra Elizabeth | Secretary | Skateraw EH42 1QR Dunbar East Lothian | British | 54520030001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WATSON, John | Director | Skateraw EH42 1QR Dunbar East Lothian | Scotland | British | Seed Merchant | 54519980001 | ||||
| WATSON, Sandra Elizabeth | Director | Skateraw EH42 1QR Dunbar East Lothian | Scotland | British | Solcitor | 54520030001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does CLOCKWORK FIRST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Apr 06, 2004 Delivered On Apr 17, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Site 3, dalfaber industrial estate, aviemore. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 31, 2004 Delivered On Apr 07, 2004 | Outstanding | 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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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