CLOCKWORK GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLOCKWORK GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC225725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2001
(23years old)
WEBSITE
www.clockworkremovals.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH5 1PH
Telephone: 01315515800
TPS: No
Customs House
11 West Harbour Road
Edinburgh
Midlothian
EH5 1PH
Telephone: 5515800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOCKWORK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOCKWORK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | Thomas Alistair Gemmell Angus (913425551) has left the board |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOCKWORK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOCKWORK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOCKWORK GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2001 - Present (23years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
01/03/2024 - Present (9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/2001 - 01/08/2002 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2002 - 28/09/2018 (16 years and 1 months) Born in Jan 1966 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
02/03/2012 - Present (12 years and 9 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOCKWORK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLOCKWORK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLOCKWORK REMOVALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | Thomas Alistair Gemmell Angus (913425551) has left the board |
| 30/06/2024 | New Accounts filed |
| 08/03/2024 | Michael George Jack (914264934) has left the board |
| 08/03/2024 | New Board Member Andrew Michael Blyth (921374725) Appointed |
| 14/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | Michael George Jack (906024491) has left the board |
| 07/07/2018 | New Accounts filed |
| 07/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/07/2014 | Change in Reg. Office |
| 03/05/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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