CLOCKWORK GROUP HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH5 1PH

Company number SC225725
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 11 WEST HARBOUR ROAD, EDINBURGH, EH5 1PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CLOCKWORK GROUP HOLDINGS LIMITED are www.clockworkgroupholdings.co.uk, and www.clockwork-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Clockwork Group Holdings Limited is a Private Limited Company. The company registration number is SC225725. Clockwork Group Holdings Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Clockwork Group Holdings Limited is 11 West Harbour Road Edinburgh Eh5 1ph. . JACK, Michael George is a Secretary of the company. ANGUS, Thomas Alistair Gemmell is a Director of the company. JACK, Michael George is a Director of the company. MORISON, John Courtenay is a Director of the company. Secretary MORISON, Barclay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JACK, Michael George
Appointed Date: 01 August 2002
Director
ANGUS, Thomas Alistair Gemmell
Appointed Date: 02 March 2012
65 years old
Director
JACK, Michael George
Appointed Date: 02 March 2012
59 years old
Director
MORISON, John Courtenay
Appointed Date: 27 November 2001
54 years old

Resigned Directors

Secretary
MORISON, Barclay
Resigned: 01 August 2002
Appointed Date: 27 November 2001

Persons With Significant Control

Mr John Courtenay Morison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CLOCKWORK GROUP HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
10 Sep 2015
Satisfaction of charge 1 in full
21 Apr 2015
Registration of charge SC2257250002, created on 2 April 2015
...
... and 43 more events
02 Jun 2003
Accounts for a dormant company made up to 31 July 2002
13 Jan 2003
Return made up to 27/11/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Aug 2002
Accounting reference date shortened from 30/11/02 to 31/07/02
08 Jan 2002
Director's particulars changed
27 Nov 2001
Incorporation

CLOCKWORK GROUP HOLDINGS LIMITED Charges

2 April 2015
Charge code SC22 5725 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 March 2007
Floating charge
Delivered: 7 March 2007
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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