THE WATCH MEDIC LIMITED
Overview
| Company Name | THE WATCH MEDIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC262860 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THE WATCH MEDIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WATCH CLINIC LIMITED | Feb 03, 2004 | Feb 03, 2004 |
What are the latest accounts for THE WATCH MEDIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for THE WATCH MEDIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(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 pages | AD01 | ||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Craig William Hunt on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Craig William Hunt as a person with significant control on Feb 01, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Anne Hunt as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of THE WATCH MEDIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Arlene Catherine | Director | 18 Glenburn Crescent Milton Of Campsie G66 8DW Glasgow East Dunbartonshire | Scotland | British | Manager | 95686250002 | ||||
| HUNT, Craig William | Director | 10-14 West Nile Street G1 2PP Glasgow Finlay House | Scotland | British | Salesman | 111968780003 | ||||
| HUNT, Anne Allan | Secretary | 35 Juniper Drive G66 8HL Glasgow Lanarkshire | British | Housewife | 107717970001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of THE WATCH MEDIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig William Hunt | Feb 03, 2017 | 10-14 West Nile Street G1 2PP Glasgow Finlay House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does THE WATCH MEDIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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