CLOCKWORK REMOVALS (PROPERTIES) LLP
EDINBURGH

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

Company number SO302149
Status Active
Incorporation Date 25 November 2008
Company Type Limited Liability Partnership
Address 11 WEST HARBOUR ROAD, EDINBURGH, EH5 1PH
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLOCKWORK REMOVALS (PROPERTIES) LLP are www.clockworkremovalsproperties.co.uk, and www.clockwork-removals-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Clockwork Removals Properties Llp is a Limited Liability Partnership. The company registration number is SO302149. Clockwork Removals Properties Llp has been working since 25 November 2008. The present status of the company is Active. The registered address of Clockwork Removals Properties Llp is 11 West Harbour Road Edinburgh Eh5 1ph. . BRUCE, Roderick James is a LLP Designated Member of the company. MORISON, John Courtenay is a LLP Designated Member of the company. CLOCKWORK REMOVALS LIMITED is a LLP Designated Member of the company. LLP Designated Member BAIN, Russell Neish has been resigned. LLP Designated Member BALLANTYNE, Niall Robin has been resigned. LLP Designated Member BRUCE, Roderick James has been resigned. LLP Designated Member JACK, Michael George has been resigned. LLP Designated Member MORISON, Barnaby Lowson has been resigned. LLP Designated Member TAYLOR, Geoffrey Harry Byass has been resigned.


Current Directors

LLP Designated Member
BRUCE, Roderick James
Appointed Date: 01 December 2009
68 years old

LLP Designated Member
MORISON, John Courtenay
Appointed Date: 25 November 2008
54 years old

LLP Designated Member
CLOCKWORK REMOVALS LIMITED
Appointed Date: 20 November 2012

Resigned Directors

LLP Designated Member
BAIN, Russell Neish
Resigned: 01 December 2009
Appointed Date: 01 December 2009
54 years old

LLP Designated Member
BALLANTYNE, Niall Robin
Resigned: 01 December 2009
Appointed Date: 01 December 2009
57 years old

LLP Designated Member
BRUCE, Roderick James
Resigned: 01 December 2009
Appointed Date: 01 December 2009
68 years old

LLP Designated Member
JACK, Michael George
Resigned: 01 December 2009
Appointed Date: 25 November 2008
59 years old

LLP Designated Member
MORISON, Barnaby Lowson
Resigned: 01 December 2009
Appointed Date: 01 December 2009
48 years old

LLP Designated Member
TAYLOR, Geoffrey Harry Byass
Resigned: 01 December 2009
Appointed Date: 01 December 2009
51 years old

Persons With Significant Control

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

CLOCKWORK REMOVALS (PROPERTIES) LLP Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Oct 2016
Satisfaction of charge 4 in full
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 25 November 2015
17 Dec 2015
Member's details changed for Clockwork Removals Limited on 18 March 2015
...
... and 32 more events
26 Aug 2009
Particulars of a mortgage or charge / charge no: 4
26 Aug 2009
Particulars of a mortgage or charge / charge no: 3
03 Mar 2009
Particulars of a mortgage or charge / charge no: 1
03 Mar 2009
Particulars of a mortgage or charge / charge no: 2
25 Nov 2008
Incorporation document\certificate of incorporation

CLOCKWORK REMOVALS (PROPERTIES) LLP Charges

12 August 2009
Legal charge
Delivered: 26 August 2009
Status: Satisfied on 18 October 2016
Persons entitled: Alliance & Leicester PLC
Description: Units 11 & 12 anglo industrial park, fishponds road…
12 August 2009
Legal charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Belvoir way, fairfield industrial estate, louth…
17 February 2009
Assignment of rental income
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income over briggs of lincolnshire, belvoir way…
17 February 2009
Legal and general charge
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Briggs of lincolnshire, belvoir way, fairfield industrial…