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Claverhouse Services

Claverhouse Services is a dissolved company incorporated on 15 June 1989 with the registered office located in Edinburgh, City of Edinburgh. Claverhouse Services was registered 36 years ago.
Status
Dissolved
Dissolved on 23 December 2016 (8 years ago)
Was 27 years old at the time of dissolution
Company No
SC118498
Private limited by guarantee without share capital
Scottish Company
Age
36 years
Incorporated 15 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Claverhouse Services
Contact
Address
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Mr Andrew Sherring Llanwarne
Director • Consultant • British • Lives in Scotland • Born in Dec 1953
George Fraser Ritchie
Director • Retired Solicitor • British • Lives in Scotland • Born in May 1942
Mr Ralph Cleland Tiffin
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1948
Mr Anthony Arthur Jackson
Director • SNR University Lecturer • British • Lives in Scotland • Born in Jun 1946
Colin Paterson Rennie
Director • National Charity Organiser • Scottish • Lives in Scotland • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Sizzling Scot Ltd
Mr Ralph Cleland Tiffin is a mutual person.
Active
The Sizzling Scot O C Ltd
Mr Ralph Cleland Tiffin is a mutual person.
Active
Rxfitness Limited
Colin Paterson Rennie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£1.35K
Decreased by £7.14K (-84%)
Turnover
£147.71K
Increased by £285 (0%)
Employees
Unreported
Same as previous period
Total Assets
£14.92K
Decreased by £6.89K (-32%)
Total Liabilities
-£179.94K
Decreased by £28.94K (-14%)
Net Assets
-£165.02K
Increased by £22.06K (-12%)
Debt Ratio (%)
1206%
Increased by 248.27% (+26%)
See 10 Year Full Financials
Latest Activity
Wind Up Notice
10 Years Ago on 3 Jun 2015
Court Order to Wind Up
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 3 Jun 2015
Charge Satisfied
10 Years Ago on 29 May 2015
Full Accounts Submitted
10 Years Ago on 17 Nov 2014
Confirmation Submitted
11 Years Ago on 5 Jun 2014
Full Accounts Submitted
11 Years Ago on 25 Nov 2013
Confirmation Submitted
12 Years Ago on 3 Jun 2013
Full Accounts Submitted
12 Years Ago on 7 Dec 2012
George Fraser Ritchie Details Changed
13 Years Ago on 8 Jun 2012
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Documents
Submitted on 23 Dec 2016
Order of court for early dissolution
Submitted on 23 Sep 2016
Registered office address changed from Dewar House Staffa Place Dundee DD2 3SX to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 3 June 2015
Submitted on 3 Jun 2015
Court order notice of winding up
Submitted on 3 Jun 2015
Notice of winding up order
Submitted on 3 Jun 2015
Satisfaction of charge 2 in full
Submitted on 29 May 2015
Appointment of a provisional liquidator
Submitted on 7 May 2015
Full accounts made up to 31 March 2014
Submitted on 17 Nov 2014
Annual return made up to 1 June 2014 no member list
Submitted on 5 Jun 2014
Full accounts made up to 31 March 2013
Submitted on 25 Nov 2013
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Repayment History
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