CLOCKWORK PROPERTIES LIMITED
Company number SC197325 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Full accounts made up to 2025-11-30 · 24 pages | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 11 Dec 2025 | Termination of appointment of Andrew Michael Blyth as a director on 2025-12-10 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 2 Jun 2025 | Full accounts made up to 2024-11-30 · 24 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Aug 2024 | Registration of charge SC1973250024, created on 2024-08-15 · 4 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 26 Jun 2024 | Full accounts made up to 2023-11-30 · 26 pages | View document |
| 6 Mar 2024 | Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Michael George Jack as a director on 2024-01-31 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 14 Jun 2023 | Registration of charge SC1973250023, created on 2023-06-12 · 4 pages | View document |
| 5 May 2023 | Accounts for a small company made up to 2022-11-30 · 23 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250022 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 12 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACK | View document |
| 12 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250021 | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 8 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250020 | View document |
| 13 Nov 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Nov 2017 | REDUCE ISSUED CAPITAL 27/10/2017 | View document |
| 13 Nov 2017 | ADOPT ARTICLES 27/10/2017 | View document |
| 13 Nov 2017 | SOLVENCY STATEMENT DATED 27/10/17 | View document |
| 4 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 15 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 14 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 29 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250019 | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1973250018 | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | View document |
| 19 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 19 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 26/08/2013 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 40 WEST HARBOUR ROAD EDINBURGH EH5 1PU UNITED KINGDOM | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | View document |
| 5 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 1 Aug 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 11 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 1 Apr 2012 | DIRECTOR APPOINTED MR MICHAEL GEORGE JACK | View document |
| 1 Apr 2012 | DIRECTOR APPOINTED MR THOMAS ALISTAIR GEMMELL ANGUS | View document |
| 7 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 18 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 18 Jul 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 38 WEST HARBOUR ROAD EDINBURGH EH5 1PU | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JACK / 01/12/2010 | View document |
| 2 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | View document |
| 14 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COURTENAY MORISON / 30/10/2009 | View document |
| 30 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 31 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 08/09/2008 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | PREVEXT FROM 31/07/2008 TO 30/11/2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JACK / 13/07/2008 | View document |
| 3 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 11 Dec 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 30 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Nov 2007 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 15 May 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Aug 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 20 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 | View document |
| 24 Jan 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 Sep 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Aug 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Sep 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |