| Company Name | Clockwell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241210 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(20 years, 5 months ago) |
| Dissolution Date | 1 August 2014 (8 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Pamela Tate |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St George's Terrace Roker Sunderland Tyne & Wear SR6 9LX |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2011(8 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 01 August 2014) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | The Grant Smith Law Practice Amicable House 252 Union Street Aberdeen AB10 1TN Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Pamela Tate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,755 |
| Cash | £16,307 |
| Current Liabilities | £35,637 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 23 December 2011 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 23 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Appointment of Grant Smith Law Practice Limited as a secretary (2 pages) |
| 23 December 2011 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Pamela Tate on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Grant Smith Law Practice on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Pamela Tate on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Grant Smith Law Practice on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Pamela Tate on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Grant Smith Law Practice on 5 February 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 March 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / pamela tate / 01/12/2008 (1 page) |
| 12 March 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 12 March 2009 | Director's change of particulars / pamela tate / 01/12/2008 (1 page) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 10 January 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 28 January 2005 | Return made up to 04/12/04; full list of members
|
| 28 January 2005 | Return made up to 04/12/04; full list of members
|
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 7 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 7 October 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 6 December 2003 | Return made up to 04/12/03; full list of members
|
| 6 December 2003 | Return made up to 04/12/03; full list of members
|
| 11 April 2003 | Registered office changed on 11/04/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 11 April 2003 | Registered office changed on 11/04/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 16 December 2002 | Incorporation (21 pages) |
| 16 December 2002 | Incorporation (21 pages) |