CLOCKWORK PROPERTIES LIMITED
EDINBURGH

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

Company number SC197325
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 11 WEST HARBOUR ROAD, EDINBURGH, EH5 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 ; Accounts for a small company made up to 30 November 2015; Satisfaction of charge 1 in full. The most likely internet sites of CLOCKWORK PROPERTIES LIMITED are www.clockworkproperties.co.uk, and www.clockwork-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Clockwork Properties Limited is a Private Limited Company. The company registration number is SC197325. Clockwork Properties Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Clockwork Properties 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 Jackson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACK, Michael George
Appointed Date: 01 February 2003
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: 17 June 1999
54 years old

Resigned Directors

Secretary
MORISON, Barclay Jackson
Resigned: 01 February 2003
Appointed Date: 17 June 1999

CLOCKWORK PROPERTIES LIMITED Events

15 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
05 Apr 2016
Accounts for a small company made up to 30 November 2015
10 Sep 2015
Satisfaction of charge 1 in full
10 Sep 2015
Satisfaction of charge 16 in full
10 Sep 2015
Satisfaction of charge 15 in full
...
... and 81 more events
14 Aug 2000
Return made up to 17/06/00; full list of members
22 Nov 1999
Partic of mort/charge *
22 Nov 1999
Partic of mort/charge *
27 Sep 1999
Partic of mort/charge *
17 Jun 1999
Incorporation

CLOCKWORK PROPERTIES LIMITED Charges

24 April 2015
Charge code SC19 7325 0019
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2, airlink industrial estate, inchinnan road, paisley…
2 April 2015
Charge code SC19 7325 0018
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
22 November 2007
Standard security
Delivered: 30 November 2007
Status: Satisfied on 19 September 2014
Persons entitled: Ppg Duddingston Limited
Description: 11.5 acres at duddingston park south, edinburgh MID64428…
11 May 2007
Standard security
Delivered: 15 May 2007
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot or area of ground at phase ii, airlink industrial…
12 July 2006
Standard security
Delivered: 28 July 2006
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Phase 2, airlink industrial estate, inchinnan road, paisley…
4 July 2006
Standard security
Delivered: 12 July 2006
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 16 seafield road, inverness (title…
4 July 2006
Standard security
Delivered: 12 July 2006
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The area of ground on the south of minto avenue, altens…
5 August 2004
Standard security
Delivered: 10 August 2004
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at duddingston park south, edinburgh MID15876.
9 January 2002
Standard security
Delivered: 21 January 2002
Status: Satisfied on 19 September 2014
Persons entitled: Charlotte Ventures Limited
Description: Subjects situated on the east side of duddingston park…
9 January 2002
Standard security
Delivered: 21 January 2002
Status: Satisfied on 19 September 2014
Persons entitled: Charlotte Ventures Limited
Description: (First) 38 west harbour road, granton (second) 40/46 west…
9 January 2002
Standard security
Delivered: 17 January 2002
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the east side of duddingston park south…
14 December 2001
Bond & floating charge
Delivered: 21 December 2001
Status: Satisfied on 19 December 2014
Persons entitled: Charlotte Ventures Limited
Description: Undertaking and all property and assets present and future…
3 January 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over unit 10, warple way, acton, london W3…
3 January 2001
Floating charge
Delivered: 24 January 2001
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over property; fixed charges over assets;…
5 September 2000
Standard security
Delivered: 25 September 2000
Status: Satisfied on 19 September 2014
Persons entitled: Beazer Homes Limited
Description: 40/46 west harbour road, granton, edinburgh.
5 November 1999
Standard security
Delivered: 22 November 1999
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 west harbour, road, edinburgh.
4 November 1999
Standard security
Delivered: 22 November 1999
Status: Satisfied on 19 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 40/46 west harbour road, edinburgh, EH5 1PU.
23 September 1999
Floating charge
Delivered: 27 September 1999
Status: Satisfied on 10 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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