UKBizDB.co.uk

THE WATCH MEDIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Watch Medic Limited. The company was founded 20 years ago and was given the registration number SC262860. The firm's registered office is in GLASGOW. You can find them at Finlay House, 10-14 West Nile Street, Glasgow, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:THE WATCH MEDIC LIMITED
Company Number:SC262860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 February 2004
End of financial year:31 January 2018
Jurisdiction:Scotland
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Glenburn Crescent, Milton Of Campsie, Glasgow, G66 8DW

Director03 February 2004Active
Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

Director01 April 2006Active
35 Juniper Drive, Glasgow, G66 8HL

Secretary03 February 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary03 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director03 February 2004Active

People with Significant Control

Mr Craig William Hunt
Notified on:03 February 2017
Status:Active
Date of birth:January 1971
Nationality:British
Address:Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-05Gazette

Gazette dissolved liquidation.

Download
2022-04-05Insolvency

Liquidation compulsory early dissolution court scotland.

Download
2019-10-24Address

Change registered office address company with date old address new address.

Download
2019-10-24Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Officers

Change person director company with change date.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type total exemption small.

Download
2015-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-02-24Accounts

Accounts with accounts type total exemption small.

Download
2014-02-15Gazette

Gazette filings brought up to date.

Download
2014-02-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-31Gazette

Gazette notice compulsary.

Download
2013-02-04Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-21Accounts

Accounts with accounts type total exemption small.

Download
2012-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-03Gazette

Gazette filings brought up to date.

Download
2012-03-02Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.