CLOCKWORK PROPERTIES LIMITED

Follow this company
Company Documents

DateDescription
02/06/252 June 2025 Full accounts made up to 2024-11-30

View Document

30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

View Accounts

16/08/2416 August 2024 Registration of charge SC1973250024, created on 2024-08-15

View Document

26/06/2426 June 2024 Full accounts made up to 2023-11-30

View Document

26/06/2426 June 2024 Confirmation statement made on 2024-06-17 with no updates

View Document

06/03/246 March 2024 Termination of appointment of Michael George Jack as a director on 2024-01-31

View Document

06/03/246 March 2024 Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01

View Document

30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

View Accounts

26/06/2326 June 2023 Confirmation statement made on 2023-06-17 with no updates

View Document

14/06/2314 June 2023 Registration of charge SC1973250023, created on 2023-06-12

View Document

05/05/235 May 2023 Accounts for a small company made up to 2022-11-30

View Document

30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

View Document

01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

View Document

24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC1973250022

View Document

17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

View Document

12/04/1912 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

View Document

10/10/1810 October 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL JACK

View Document

12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1973250021

View Document

04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

View Document

28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

View Document

08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC1973250020

View Document

13/11/1713 November 2017 ADOPT ARTICLES 27/10/2017

View Document

13/11/1713 November 2017 REDUCE ISSUED CAPITAL 27/10/2017

View Document

13/11/1713 November 2017 STATEMENT BY DIRECTORS

View Document

13/11/1713 November 2017 13/11/17 STATEMENT OF CAPITAL GBP 100

View Document

13/11/1713 November 2017 SOLVENCY STATEMENT DATED 27/10/17

View Document

04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

View Document

22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

View Document

15/07/1615 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

View Document

05/04/165 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

View Document

10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

View Document

10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

View Document

10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

10/09/1510 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

14/07/1514 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

View Document

29/04/1529 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1973250019

View Document

21/04/1521 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1973250018

View Document

12/03/1512 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

View Document

19/12/1419 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

19/09/1419 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

View Document

11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013

View Document

11/07/1411 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

View Document

07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 40 WEST HARBOUR ROAD EDINBURGH EH5 1PU UNITED KINGDOM

View Document

29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

View Document

05/03/145 March 2014 AUDITOR'S RESIGNATION

View Document

20/02/1420 February 2014 AUDITOR'S RESIGNATION

View Document

01/07/131 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

View Document

10/04/1310 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

View Document

01/08/121 August 2012 Annual return made up to 17 June 2012 with full list of shareholders

View Document

11/06/1211 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

View Document

01/04/121 April 2012 DIRECTOR APPOINTED MR MICHAEL GEORGE JACK

View Document

01/04/121 April 2012 DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS

View Document

07/09/117 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

View Document

18/07/1118 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

View Document

18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/12/2010

View Document

18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 38 WEST HARBOUR ROAD EDINBURGH EH5 1PU

View Document

02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

View Document

14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009

View Document

14/07/1014 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

View Document

30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

View Document

31/07/0931 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

View Document

31/07/0931 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 08/09/2008

View Document

22/05/0922 May 2009 PREVEXT FROM 31/07/2008 TO 30/11/2008

View Document

30/07/0830 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

View Document

30/07/0830 July 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 13/07/2008

View Document

03/06/083 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

View Document

11/12/0711 December 2007 ALTERATION TO MORTGAGE/CHARGE

View Document

30/11/0730 November 2007 PARTIC OF MORT/CHARGE *****

View Document

27/11/0727 November 2007 ALTERATION TO MORTGAGE/CHARGE

View Document

16/08/0716 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

View Document

01/06/071 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

View Document

15/05/0715 May 2007 PARTIC OF MORT/CHARGE *****

View Document

28/07/0628 July 2006 PARTIC OF MORT/CHARGE *****

View Document

27/07/0627 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

View Document

14/07/0614 July 2006 SECRETARY'S PARTICULARS CHANGED

View Document

12/07/0612 July 2006 PARTIC OF MORT/CHARGE *****

View Document

12/07/0612 July 2006 PARTIC OF MORT/CHARGE *****

View Document

01/06/061 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

View Document

12/07/0512 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

View Document

02/06/052 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

View Document

10/08/0410 August 2004 PARTIC OF MORT/CHARGE *****

View Document

05/08/045 August 2004 ALTERATION TO MORTGAGE/CHARGE

View Document

15/07/0415 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

View Document

15/07/0415 July 2004 SECRETARY RESIGNED

View Document

01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

View Document

29/07/0329 July 2003 NEW SECRETARY APPOINTED

View Document

29/07/0329 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

View Document

02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

View Document

15/07/0215 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

View Document

06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

View Document

21/01/0221 January 2002 PARTIC OF MORT/CHARGE *****

View Document

21/01/0221 January 2002 PARTIC OF MORT/CHARGE *****

View Document

17/01/0217 January 2002 PARTIC OF MORT/CHARGE *****

View Document

11/01/0211 January 2002 ALTERATION TO MORTGAGE/CHARGE

View Document

08/01/028 January 2002 ALTERATION TO MORTGAGE/CHARGE

View Document

21/12/0121 December 2001 PARTIC OF MORT/CHARGE *****

View Document

18/09/0118 September 2001 PARTIC OF MORT/CHARGE *****

View Document

30/07/0130 July 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

26/06/0126 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

View Document

19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

View Document

20/03/0120 March 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

View Document

24/01/0124 January 2001 PARTIC OF MORT/CHARGE *****

View Document

25/09/0025 September 2000 PARTIC OF MORT/CHARGE *****

View Document

14/08/0014 August 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

View Document

22/11/9922 November 1999 PARTIC OF MORT/CHARGE *****

View Document

22/11/9922 November 1999 PARTIC OF MORT/CHARGE *****

View Document

27/09/9927 September 1999 PARTIC OF MORT/CHARGE *****

View Document

17/06/9917 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company