CLOCKWORK GROUP HOLDINGS LIMITED

Company number SC225725

Date	Type	Description	View / Download
12 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	(34 pages)
22 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2	(5 pages)
22 Dec 2014	CH01	Director's details changed for Mr Michael George Jack on 26 August 2013	(2 pages)
22 Dec 2014	AD02	Register inspection address has been changed from 40 West Harbour Road Edinburgh EH5 1PU Scotland to 11 West Harbour Road Edinburgh EH5 1PH	(1 page)
07 Jul 2014	AD01	Registered office address changed from 40 West Harbour Road Edinburgh EH5 1PU on 7 July 2014	(1 page)
29 Apr 2014	AA	Group of companies' accounts made up to 30 November 2013	(35 pages)
05 Mar 2014	AUD	Auditor's resignation	(1 page)
20 Feb 2014	AUD	Auditor's resignation	(1 page)
20 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2	(5 pages)
12 Apr 2013	AA	Group of companies' accounts made up to 30 November 2012	(32 pages)
11 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
11 Jan 2013	AD01	Registered office address changed from 38/40 West Harbour Road Edinburgh Midlothian EH5 1PU on 11 January 2013	(1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	(31 pages)
01 Apr 2012	AP01	Appointment of Mr Thomas Alistair Gemmell Angus as a director	(2 pages)
01 Apr 2012	AP01	Appointment of Mr Michael George Jack as a director	(2 pages)
27 Feb 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(4 pages)
19 Jan 2012	AD02	Register inspection address has been changed	(1 page)
07 Sep 2011	AA	Group of companies' accounts made up to 30 November 2010	(30 pages)
22 Feb 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(3 pages)
22 Feb 2011	CH01	Director's details changed for Mr John Courtenay Morison on 30 November 2010	(2 pages)
22 Feb 2011	CH03	Secretary's details changed for Mr Michael George Jack on 30 November 2010	(1 page)
06 Oct 2010	AA	Group of companies' accounts made up to 30 November 2009	(28 pages)
06 Jan 2010	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(4 pages)
06 Jan 2010	CH01	Director's details changed for John Courtenay Morison on 30 October 2009	(2 pages)
30 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(8 pages)

Previous

• 1
• 2
• 3

Next