CLOCKWORK PROPERTIES LIMITED
Overview
| Company Name | CLOCKWORK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC197325 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOCKWORK PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLOCKWORK PROPERTIES LIMITED located?
| Registered Office Address | 11 West Harbour Road EH5 1PH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOCKWORK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CLOCKWORK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for CLOCKWORK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Michael Blyth as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 24 pages | AA | ||
Registration of charge SC1973250024, created on Aug 15, 2024 | 4 pages | MR01 | ||
Termination of appointment of Thomas Alistair Gemmell Angus as a director on Jul 26, 2024 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Michael Blyth as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael George Jack as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge SC1973250023, created on Jun 12, 2023 | 4 pages | MR01 | ||
Accounts for a small company made up to Nov 30, 2022 | 23 pages | AA | ||
Accounts for a small company made up to Nov 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC1973250022, created on Dec 20, 2019 | 8 pages | MR01 | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 11 pages | AA | ||
Termination of appointment of Michael George Jack as a secretary on Sep 28, 2018 | 1 pages | TM02 | ||
Registration of charge SC1973250021, created on Sep 11, 2018 | 5 pages | MR01 | ||
Accounts for a small company made up to Nov 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CLOCKWORK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORISON, John Courtenay | Director | West Harbour Road EH5 1PH Edinburgh 11 Scotland | Scotland | Scottish | 48631280004 | |||||
| JACK, Michael George | Secretary | West Harbour Road EH5 1PH Edinburgh 11 Scotland | British | 60244910007 | ||||||
| MORISON, Barclay Jackson | Secretary | 56 India Street EH3 6HD Edinburgh | British | 57358560001 | ||||||
| ANGUS, Thomas Alistair Gemmell | Director | West Harbour Road EH5 1PH Edinburgh 11 Scotland | Scotland | British | 134255510001 | |||||
| BLYTH, Andrew Michael | Director | 11 West Harbour Road EH5 1PH Edinburgh Custom House Scotland | Scotland | Scottish | 213747250002 | |||||
| JACK, Michael George | Director | West Harbour Road EH5 1PH Edinburgh 11 Scotland | Scotland | British | 142649340002 |
Who are the persons with significant control of CLOCKWORK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clockwork Group Holdings Limited | Apr 06, 2016 | 11 West Harbour Road EH5 1PH Edinburgh Customs House Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0