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Company Information for

THE WATCH MEDIC LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC262860
Private Limited Company
Liquidation

Company Overview

About The Watch Medic Ltd
THE WATCH MEDIC LIMITED was founded on 2004-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". The Watch Medic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WATCH MEDIC LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in ML6
 
Previous Names
THE WATCH CLINIC LIMITED04/04/2006
Filing Information
Company Number SC262860
Company ID Number SC262860
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB852924900  
Last Datalog update: 2022-04-07 09:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WATCH MEDIC LIMITED
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Company Officers of THE WATCH MEDIC LIMITED

Current Directors
Officer Role Date Appointed
ARLENE CATHERINE HUNT
 Director 2004-02-03
CRAIG WILLIAM HUNT
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ALLAN HUNT
 Company Secretary 2004-02-03 2012-01-31
BRIAN REID LTD.
 Nominated Secretary 2004-02-03 2004-02-03
STEPHEN MABBOTT LTD.
 Nominated Director 2004-02-03 2004-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARLENE CATHERINE HUNT TWM TRADING LTD. Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
ARLENE CATHERINE HUNT BANKCREST LIMITED Director 2010-01-12 CURRENT 2009-07-16 Active - Proposal to Strike off
CRAIG WILLIAM HUNT DR FIX LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active - Proposal to Strike off
CRAIG WILLIAM HUNT TWM TRADING LTD. Director 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
CRAIG WILLIAM HUNT BANKCREST LIMITED Director 2010-03-05 CURRENT 2009-07-16 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
2022-07-05Final Gazette dissolved via compulsory strike-off
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-03AR0103/02/16 FULL LIST
2015-10-28AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0103/02/15 FULL LIST
2014-04-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-24AA31/01/13 TOTAL EXEMPTION SMALL
2014-02-15DISS40DISS40 (DISS40(SOAD))
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0103/02/14 FULL LIST
2014-01-31GAZ1FIRST GAZETTE
2013-02-04AR0103/02/13 FULL LIST
2012-08-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-16AR0103/02/12 FULL LIST
2012-03-03DISS40DISS40 (DISS40(SOAD))
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY ANNE HUNT
2012-03-01AA31/01/11 TOTAL EXEMPTION SMALL
2012-02-03GAZ1FIRST GAZETTE
2011-02-03AR0103/02/11 FULL LIST
2010-05-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-05AR0103/02/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HUNT / 03/02/2010
2009-09-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-05-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363sRETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-14363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-04CERTNMCOMPANY NAME CHANGED THE WATCH CLINIC LIMITED CERTIFICATE ISSUED ON 04/04/06
2006-01-23363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 24 STATION ROAD MUIRHEAD GLASGOW G69 9EH
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-15225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05
2005-01-24363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-03-09288cSECRETARY'S PARTICULARS CHANGED
2004-03-09288cDIRECTOR'S PARTICULARS CHANGED
2004-02-12288aNEW SECRETARY APPOINTED
2004-02-12288aNEW DIRECTOR APPOINTED
2004-02-1288(2)RAD 03/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-05288bSECRETARY RESIGNED
2004-02-05288bDIRECTOR RESIGNED
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95250 - Repair of watches, clocks and jewellery




Licences & Regulatory approval
We could not find any licences issued to THE WATCH MEDIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-13
Petitions to Wind Up (Companies)2019-10-04
Proposal to Strike Off2014-01-31
Proposal to Strike Off2012-02-03
Fines / Sanctions
No fines or sanctions have been issued against THE WATCH MEDIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WATCH MEDIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95250 - Repair of watches, clocks and jewellery

Creditors
Creditors Due Within One Year 2014-01-31 £ 23,446
Creditors Due Within One Year 2013-01-31 £ 85,858
Creditors Due Within One Year 2013-01-31 £ 85,858
Creditors Due Within One Year 2012-01-31 £ 26,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 THE WATCH MEDIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Called Up Share Capital 2012-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 6,632
Cash Bank In Hand 2013-01-31 £ 79,544
Cash Bank In Hand 2013-01-31 £ 79,544
Cash Bank In Hand 2012-01-31 £ 14,972
Current Assets 2014-01-31 £ 23,517
Current Assets 2013-01-31 £ 94,088
Current Assets 2013-01-31 £ 94,088
Current Assets 2012-01-31 £ 33,185
Shareholder Funds 2014-01-31 £ 21,743
Shareholder Funds 2013-01-31 £ 23,425
Shareholder Funds 2013-01-31 £ 23,425
Shareholder Funds 2012-01-31 £ 14,197
Stocks Inventory 2014-01-31 £ 16,885
Stocks Inventory 2013-01-31 £ 14,544
Stocks Inventory 2013-01-31 £ 14,544
Stocks Inventory 2012-01-31 £ 18,213
Tangible Fixed Assets 2014-01-31 £ 21,672
Tangible Fixed Assets 2013-01-31 £ 15,195
Tangible Fixed Assets 2013-01-31 £ 15,195
Tangible Fixed Assets 2012-01-31 £ 7,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WATCH MEDIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WATCH MEDIC LIMITED
Trademarks
We have not found any records of THE WATCH MEDIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WATCH MEDIC 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 (95250 - Repair of watches, clocks and jewellery) as THE WATCH MEDIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WATCH MEDIC 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 TypeAppointmen
Defending partyTHE WATCH MEDIC LIMITEDEvent Date2019-12-13
In the Airdrie Sheriff Court No L36 of 2019 THE WATCH MEDIC LIMITED Company Number: SC262860 Registered office: C/O Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP (Formerly) 91 Alexander Street…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTHE WATCH MEDIC LIMITEDEvent Date2019-09-27
Notice is hereby given that on 27 September 2019 a petition was presented to the Sheriff at Airdrie by Craig Hunt craving the Court inter alia that The Watch Medic Limited, a company incorporated under the Companies Acts and having its registered office at 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD (the Company) be wound up by the Court and that interim liquidators be appointed, in which petition the Sheriff at Airdrie by interlocutor dated 1 October 2019 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Airdrie , within eight days after intimation, advertisement or service; all of which notice is hereby given. Levy & McRae : Pacific House, 70 Wellington Street, Glasgow G2 6UA : Agents for the Petitioners :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE WATCH MEDIC LIMITEDEvent Date2014-01-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE WATCH MEDIC LIMITEDEvent Date2012-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WATCH MEDIC 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 THE WATCH MEDIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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