CLOCKWORK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Registration of charge SC1973250024, created on 2024-08-15 |
| 26/06/2426 June 2024 | Full accounts made up to 2023-11-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 06/03/246 March 2024 | Termination of appointment of Michael George Jack as a director on 2024-01-31 |
| 06/03/246 March 2024 | Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 14/06/2314 June 2023 | Registration of charge SC1973250023, created on 2023-06-12 |
| 05/05/235 May 2023 | Accounts for a small company made up to 2022-11-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250022 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 12/04/1912 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACK |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250021 |
| 04/07/184 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250020 |
| 13/11/1713 November 2017 | ADOPT ARTICLES 27/10/2017 |
| 13/11/1713 November 2017 | REDUCE ISSUED CAPITAL 27/10/2017 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 27/10/17 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 15/07/1615 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1514 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250019 |
| 21/04/1521 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250018 |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 19/12/1419 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013 |
| 11/07/1411 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 40 WEST HARBOUR ROAD EDINBURGH EH5 1PU UNITED KINGDOM |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 05/03/145 March 2014 | AUDITOR'S RESIGNATION |
| 20/02/1420 February 2014 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 01/08/121 August 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR MICHAEL GEORGE JACK |
| 01/04/121 April 2012 | DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 18/07/1118 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/12/2010 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 38 WEST HARBOUR ROAD EDINBURGH EH5 1PU |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 08/09/2008 |
| 22/05/0922 May 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 13/07/2008 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 11/12/0711 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0727 November 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/05/0715 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/07/0628 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 27/07/0627 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0612 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 10/08/0410 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/08/045 August 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/01/0221 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 21/01/0221 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/01/0217 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 11/01/0211 January 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 08/01/028 January 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0118 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/0126 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 24/01/0124 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/09/0025 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 14/08/0014 August 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/11/9922 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 27/09/9927 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 17/06/9917 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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