- Company Overview for CLOCKWORK PROPERTIES LIMITED (SC197325)
- Filing history for CLOCKWORK PROPERTIES LIMITED (SC197325)
- People for CLOCKWORK PROPERTIES LIMITED (SC197325)
- Charges for CLOCKWORK PROPERTIES LIMITED (SC197325)
- More for CLOCKWORK PROPERTIES LIMITED (SC197325)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
| 19 Sep 2014 | MR04 | Satisfaction of charge 12 in full | |
| 11 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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| 11 Jul 2014 | CH01 | Director's details changed for Mr Michael George Jack on 26 August 2013 | |
| 07 Jul 2014 | AD01 | Registered office address changed from 40 West Harbour Road Edinburgh EH5 1PU United Kingdom on 7 July 2014 | |
| 29 Apr 2014 | AA | Accounts for a small company made up to 30 November 2013 | |
| 05 Mar 2014 | AUD | Auditor's resignation | |
| 20 Feb 2014 | AUD | Auditor's resignation | |
| 01 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 10 Apr 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 01 Aug 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 01 Apr 2012 | AP01 | Appointment of Mr Thomas Alistair Gemmell Angus as a director | |
| 01 Apr 2012 | AP01 | Appointment of Mr Michael George Jack as a director | |
| 07 Sep 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 18 Jul 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 18 Jul 2011 | CH03 | Secretary's details changed for Mr Michael George Jack on 1 December 2010 | |
| 18 Jul 2011 | AD01 | Registered office address changed from 38 West Harbour Road Edinburgh EH5 1PU on 18 July 2011 | |
| 02 Sep 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 14 Jul 2010 | CH01 | Director's details changed for John Courtenay Morison on 30 October 2009 | |
| 30 Sep 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 31 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 31 Jul 2009 | 288c | Secretary's change of particulars / michael jack / 08/09/2008 | |
| 22 May 2009 | 225 | Accounting reference date extended from 31/07/2008 to 30/11/2008 |