| Company Name | TIM Clarke Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442850 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy John Clarke |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 42 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland |
| Secretary Name | Mrs Caroline Clarke |
|---|---|
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland |
| Director Name | Mrs Caroline Clarke |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(3 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 31 March 2017) |
| Role | Director And Company Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 42 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland |
Location
| Registered Address | 42 Eildon Terrace Edinburgh Midlothian EH3 5LU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £79,023 |
| Cash | £86,210 |
| Current Liabilities | £31,385 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2019 | Application to strike the company off the register (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 22 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 4 July 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 4 July 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 26 April 2017 | Termination of appointment of Caroline Clarke as a director on 31 March 2017 (1 page) |
| 26 April 2017 | Termination of appointment of Caroline Clarke as a director on 31 March 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 3 May 2016 | Appointment of Mrs Caroline Clarke as a director on 1 April 2016 (2 pages) |
| 3 May 2016 | Appointment of Mrs Caroline Clarke as a director on 1 April 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Timothy John Clarke on 26 July 2013 (2 pages) |
| 29 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Timothy John Clarke on 26 July 2013 (2 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 26 July 2013 | Registered office address changed from 11 Belford Gardens Edinburgh EH4 3EP United Kingdom on 26 July 2013 (1 page) |
| 26 July 2013 | Registered office address changed from 11 Belford Gardens Edinburgh EH4 3EP United Kingdom on 26 July 2013 (1 page) |
| 15 February 2013 | Incorporation
|
| 15 February 2013 | Incorporation
|