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CLOCKFACE LIMITED

CLOCKFACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCLOCKFACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC350096
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLOCKFACE LIMITED?

    • (7260) /

    Where is CLOCKFACE LIMITED located?

    Registered Office Address
    31b Florence Place
    PH1 5BH Perth
    Perth & Kinross
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLOCKFACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Cosec Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Cosec Limited as a director

    		2 pagesTM01

    Registered office address changed from 12D Timber Bush Edinburgh Lothian EH6 6QH Scotland on May 14, 2010

    		2 pagesAD01

    Appointment of Mr Angus Robertson Bell as a director

    		2 pagesAP01

    Annual return made up to Oct 20, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2010

    Statement of capital on Jan 12, 2010

    • Capital: GBP 1
    		SH01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    legacy

    		1 pages287

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of CLOCKFACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Angus Robertson
    Florence Place
    PH1 5BH Perth
    31b
    Perthshire
    		Director
    Florence Place
    PH1 5BH Perth
    31b
    Perthshire
    		UkBritishDirector150204450001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    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