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THE WATCH MEDIC LIMITED

THE WATCH MEDIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE WATCH MEDIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC262860
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE WATCH MEDIC LIMITED?

    • Repair of watches, clocks and jewellery (95250) / Other service activities

    Where is THE WATCH MEDIC LIMITED located?

    Registered Office Address
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WATCH MEDIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WATCH CLINIC LIMITEDFeb 03, 2004Feb 03, 2004

    What are the latest accounts for THE WATCH MEDIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for THE WATCH MEDIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 91 Alexander Street Airdrie North Lanarkshire ML6 0BD to Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 24, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig William Hunt on Feb 01, 2019

    		2 pagesCH01

    Change of details for Mr Craig William Hunt as a person with significant control on Feb 01, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		6 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Anne Hunt as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of THE WATCH MEDIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Arlene Catherine
    18 Glenburn Crescent
    Milton Of Campsie
    G66 8DW Glasgow
    East Dunbartonshire
    		Director
    18 Glenburn Crescent
    Milton Of Campsie
    G66 8DW Glasgow
    East Dunbartonshire
    		ScotlandBritish95686250002
    HUNT, Craig William
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		Director
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		ScotlandBritish111968780003
    HUNT, Anne Allan
    35 Juniper Drive
    G66 8HL Glasgow
    Lanarkshire
    		Secretary
    35 Juniper Drive
    G66 8HL Glasgow
    Lanarkshire
    		British107717970001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WATCH MEDIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig William Hunt
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		Feb 03, 2017
    10-14 West Nile Street
    G1 2PP Glasgow
    Finlay House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE WATCH MEDIC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Conclusion of winding up
    Oct 18, 2019Petition date
    Oct 18, 2019Commencement of winding up
    Jul 05, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Robert Craig
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House, 10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-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.
    • license: CC0