CLOCKTOWER EDINBURGH LIMITED

Company number SC114525 · Monitor this company

Dissolved

147 filings

Date	Filing
30 Jan 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
10 Oct 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
26 Sep 2014	APPLICATION FOR STRIKING-OFF	View document
8 Apr 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM DOLPHIN HOUSE 4 HUNTER SQUARE EDINBURGH EH1 1QW	View document
2 Dec 2013	Annual return made up to 16 November 2013 with full list of shareholders	View document
9 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR TOM BUCHANAN	View document
20 Nov 2012	Annual return made up to 16 November 2012 with full list of shareholders	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Feb 2012	AUDITOR'S RESIGNATION	View document
1 Dec 2011	Annual return made up to 16 November 2011 with full list of shareholders	View document
13 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Nov 2010	Annual return made up to 16 November 2010 with full list of shareholders	View document
3 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8	View document
19 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3	View document
19 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2	View document
19 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7	View document
19 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4	View document
19 Jan 2010	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5	View document
18 Dec 2009	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 6	View document
19 Nov 2009	Annual return made up to 16 November 2009 with full list of shareholders	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC WEIR ADAIR / 19/11/2009	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BUCHANAN / 19/11/2009	View document
6 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Jul 2009	APPOINTMENT TERMINATED SECRETARY CAROL MCGOWAN	View document
9 Jul 2009	APPOINTMENT TERMINATE, DIRECTOR JOHN MARK DI CIACCA LOGGED FORM	View document
7 Jul 2009	DIRECTOR APPOINTED TOM BUCHANAN	View document
3 Dec 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	View document
6 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
21 Apr 2008	APPOINTMENT TERMINATED DIRECTOR IAN WALL	View document
14 Feb 2008	PARTIC OF MORT/CHARGE *****	View document
14 Feb 2008	PARTIC OF MORT/CHARGE *****	View document
1 Feb 2008	PARTIC OF MORT/CHARGE *****	View document
20 Nov 2007	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
24 Nov 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
6 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jul 2006	DIRECTOR RESIGNED	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
2 May 2006	SECRETARY RESIGNED	View document
23 Nov 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	View document
18 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Dec 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	PARTIC OF MORT/CHARGE *****	View document
21 May 2004	PARTIC OF MORT/CHARGE *****	View document
26 Nov 2003	RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS	View document
1 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Dec 2002	COMPANY NAME CHANGED WESTBURN PARK LIMITED CERTIFICATE ISSUED ON 23/12/02	View document
3 Dec 2002	RETURN MADE UP TO 16/11/02; NO CHANGE OF MEMBERS	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
14 Oct 2002	NEW DIRECTOR APPOINTED	View document
20 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Dec 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS	View document
16 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Nov 2000	RETURN MADE UP TO 16/11/00; NO CHANGE OF MEMBERS	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Dec 1999	RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS	View document
18 Nov 1999	DIRECTOR RESIGNED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Dec 1998	RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS	View document
9 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Jun 1998	ALTER MEM AND ARTS 02/06/98	View document
10 Jun 1998	S366A DISP HOLDING AGM 02/02/98	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
26 Aug 1997	DIRECTOR RESIGNED	View document
12 Dec 1996	RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Aug 1996	DIRECTOR RESIGNED	View document
27 Aug 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
11 Jun 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jun 1996	NEW SECRETARY APPOINTED	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	DIRECTOR RESIGNED	View document
18 Apr 1996	DIRECTOR RESIGNED	View document
19 Mar 1996	DIRECTOR RESIGNED	View document
11 Dec 1995	RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS	View document
19 Oct 1995	NEW DIRECTOR APPOINTED	View document
29 Sep 1995	REGISTERED OFFICE CHANGED ON 29/09/95 FROM: 1 BROUGHTON MARKET EDINBURGH EH3 6NV	View document
21 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 Aug 1995	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	DIRECTOR RESIGNED	View document
14 Mar 1995	DIRECTOR RESIGNED	View document
23 Feb 1995	NEW SECRETARY APPOINTED	View document
20 Feb 1995	DEC MORT/CHARGE *****	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 1994	RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS	View document
17 Nov 1994	NEW DIRECTOR APPOINTED	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
26 Oct 1994	NEW DIRECTOR APPOINTED	View document
26 Oct 1994	NEW DIRECTOR APPOINTED	View document
16 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Feb 1994	DIRECTOR RESIGNED	View document
10 Dec 1993	RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS	View document
10 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1993	PARTIC OF MORT/CHARGE *****	View document
5 Aug 1993	PARTIC OF MORT/CHARGE *****	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
12 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	NEW DIRECTOR APPOINTED	View document
7 Jan 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jan 1993	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	DIRECTOR RESIGNED	View document
18 Dec 1992	DIRECTOR RESIGNED	View document
18 Dec 1992	REGISTERED OFFICE CHANGED ON 18/12/92 FROM: 17 HAILESLAND PLACE EDINBURGH EH14 2SL	View document
18 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1992	RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS	View document
14 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
14 Feb 1992	RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS	View document
17 Jul 1991	PARTIC OF MORT/CHARGE 7987	View document
16 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
8 Nov 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
6 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1989	COMPANY NAME CHANGED CATCHINTER LIMITED CERTIFICATE ISSUED ON 03/08/89	View document
5 Jun 1989	ALLOTS 98X£1 ORDINARY 170289	View document
5 Jun 1989	REGISTERED OFFICE CHANGED ON 05/06/89 FROM: 50 ALBANY STREET EDINBURGH EH1 3QR	View document
4 May 1989	ADOPT MEM AND ARTS 170289	View document
16 Mar 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Feb 1989	REGISTERED OFFICE CHANGED ON 19/02/89 FROM: 24 CASTLE STREET EDINBURGH	View document
16 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Nov 1988	CERTIFICATE OF INCORPORATION	View document