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Company Information for

CLOCKFORM LIMITED

95 HAYMARKET TERRACE, EDINBURGH, EH12,
Company Registration Number
SC284065
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Clockform Ltd
CLOCKFORM LIMITED was founded on 2005-05-03 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
CLOCKFORM LIMITED
 
Legal Registered Office
95 HAYMARKET TERRACE
EDINBURGH
 
Filing Information
Company Number SC284065
Date formed 2005-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2017-11-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB102350966  
Last Datalog update: 2017-11-26 22:00:36
Primary Source:Companies House
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Company Officers of CLOCKFORM LIMITED

Current Directors
Officer Role Date Appointed
JAYSHREE ROUGH
Company Secretary 2005-06-09
DOUGLAS ROUGH
Director 2005-06-09
JAYSHREE ROUGH
Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-05-03 2005-06-09
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-05-03 2005-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ROUGH HYTEK CAR SALES LIMITED Director 2002-04-08 CURRENT 2002-03-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-072.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-08-072.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-08-072.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-132.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-03-102.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-062.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-08-182.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-05-062.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-04-072.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM C/O GRIEVE GRIERSON MOODIE AND WALKER 14 CASTLE STREET DUMFRIES DG1 1DR
2016-02-182.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-182.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-16DISS40DISS40 (DISS40(SOAD))
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0103/05/15 FULL LIST
2015-06-05GAZ1FIRST GAZETTE
2014-06-02AA31/05/13 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0103/05/14 FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2840650026
2013-10-19DISS40DISS40 (DISS40(SOAD))
2013-10-18AR0103/05/13 FULL LIST
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O GRIEVE GRIERSON MOODIE AND WALKER 14 CASTLE STREET DUMFRIES DG1 1DR SCOTLAND
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM TALLOWQUHAIRN HOUSE ARBIGLAND ESTATE KIRKBEAN DUMFRIES DG2 8BJ SCOTLAND
2013-10-11GAZ1FIRST GAZETTE
2013-02-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2013-02-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2012-12-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-15AR0103/05/12 FULL LIST
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 6 BARCLOY MILL ROAD ROCKCLIFFE DALBEATTIE KIRKCUDBRIGHTSHIRE DG5 4PR SCOTLAND
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0103/05/11 FULL LIST
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM VORLICH 6 BARCLOY MILL ROAD ROCKLIFFE ROAD DG5 4PR
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYSHREE ROUGH / 01/08/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROUGH / 01/08/2010
2011-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / JAYSHREE ROUGH / 01/08/2010
2011-04-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-26MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-11-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2010-11-22MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2010 FROM CREAGAN MERSE WAY KIPPFORD DALBEATTIE DG5 4LL
2010-05-18AR0103/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-23AR0103/05/09 FULL LIST
2009-08-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYSHREE ROUGH / 17/11/2007
2009-03-23288cDIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ROUGH / 17/11/2007
2009-03-23363aRETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 2 MOUNTAIN HALL AVENUE DUMFRIES DG1 4YX
2008-12-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2008-09-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-04-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-04-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2008-01-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-05363sRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 4 WOODGROVE AVENUE DUMFRIES DG1 1RR
2006-05-08363sRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-14410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-01410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-26419a(Scot)DEC MORT/CHARGE *****
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94910 - Activities of religious organizations




Licences & Regulatory approval
We could not find any licences issued to CLOCKFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-02-19
Petitions to Wind Up (Companies)2016-01-22
Proposal to Strike Off2013-10-11
Fines / Sanctions
No fines or sanctions have been issued against CLOCKFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 24
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2013-02-02 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2013-02-02 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2011-01-26 Outstanding GREENE KING BREWING AND RETAILING LIMITED
FLOATING CHARGE 2010-11-27 Outstanding GREENE KING BREWING AND RETAILING LIMITED
STANDARD SECURITY 2008-12-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-09-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-01-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-11-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-07-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOCKFORM LIMITED

Intangible Assets
Patents
We have not found any records of CLOCKFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOCKFORM LIMITED
Trademarks
We have not found any records of CLOCKFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOCKFORM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as CLOCKFORM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOCKFORM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCLOCKFORM LIMITEDEvent Date2016-02-11
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Dumfries Sheriff Court Thomas Campbell MacLennan (IP No 8209 ), of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Christopher John Stirland (IP No 9368 ), of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicestershire, LE19 1BY Further details contact: Lewis Young, Tel: 0330 055 5455. :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyCLOCKFORM LIMITEDEvent Date2015-12-18
On 18 December 2015 , a petition was presented to Dumfries Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Clockform Limited Grieve, Grierson, Moodie and Walker, 14 Castle Street, Dumfries, DG1 1DR (registered office) (company registration number SC284065) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumfries Sheriff Court, Buccleuch Street, Dumfries within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1074727 CJW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLOCKFORM LIMITEDEvent Date2013-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOCKFORM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLOCKFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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