CLOCK MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOCK MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC848001
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOCK MANAGEMENT LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLOCK MANAGEMENT LTD located?

    Registered Office Address
    1 Simonsburn Road
    KA1 5LA Kilmarnock
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOCK MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 09, 2027

    What is the status of the latest confirmation statement for CLOCK MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    OverdueNo

    What are the latest filings for CLOCK MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 09, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 09, 2025

    Statement of capital on May 09, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of CLOCK MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOLSON, Gordon Russell
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    United KingdomBritishDirector210975060001
    NICOLSON, Jill Elizabeth
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    Director
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    United KingdomBritishDirector184172790003

    Who are the persons with significant control of CLOCK MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Elizabeth Nicolson
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    May 09, 2025
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Russell Nicolson
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    May 09, 2025
    Simonsburn Road
    KA1 5LA Kilmarnock
    1
    Ayrshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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