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CLOCKWORK GROUP HOLDINGS LIMITED

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CLOCKWORK GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC225725

Incorporation date

27/11/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

11 West Harbour Road, Edinburgh EH5 1PHCopy
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Latest events (Record since 27/11/2001)
dot icon11/12/2025
Termination of appointment of Andrew Michael Blyth as a director on 2025-12-10
View PDF (1 pages)
dot icon27/11/2025
Confirmation statement made on 2025-11-27 with no updates
View PDF (3 pages)
dot icon02/06/2025
Group of companies' accounts made up to 2024-11-30
View PDF (46 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon29/07/2024
Termination of appointment of Thomas Alistair Gemmell Angus as a director on 2024-07-26
View PDF (1 pages)
dot icon26/06/2024
Group of companies' accounts made up to 2023-11-30
View PDF (45 pages)
dot icon06/03/2024
Termination of appointment of Michael George Jack as a director on 2024-01-31
View PDF (1 pages)
dot icon06/03/2024
Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01
View PDF (2 pages)
dot icon08/12/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon10/05/2023
Group of companies' accounts made up to 2022-11-30
View PDF (47 pages)
dot icon08/12/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon04/07/2022
Group of companies' accounts made up to 2021-11-30
View PDF (46 pages)
dot icon13/12/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon01/09/2021
Group of companies' accounts made up to 2020-11-30
View PDF (43 pages)
dot icon08/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon02/12/2020
Group of companies' accounts made up to 2019-11-30
View PDF (43 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon12/04/2019
Group of companies' accounts made up to 2018-11-30
View PDF (43 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon10/10/2018
Termination of appointment of Michael George Jack as a secretary on 2018-09-28
View PDF (1 pages)
dot icon04/07/2018
Group of companies' accounts made up to 2017-11-30
View PDF (42 pages)
dot icon04/12/2017
Confirmation statement made on 2017-11-27 with no updates
View PDF (3 pages)
dot icon04/09/2017
Group of companies' accounts made up to 2016-11-30
View PDF (45 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (5 pages)
dot icon05/04/2016
Group of companies' accounts made up to 2015-11-30
View PDF (32 pages)
dot icon17/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/04/2015
Registration of charge SC2257250002, created on 2015-04-02
View PDF (5 pages)
dot icon12/03/2015
Group of companies' accounts made up to 2014-11-30
View PDF (34 pages)
dot icon22/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Director's details changed for Mr Michael George Jack on 2013-08-26
View PDF (2 pages)
dot icon22/12/2014
Register inspection address has been changed from 40 West Harbour Road Edinburgh EH5 1PU Scotland to 11 West Harbour Road Edinburgh EH5 1PH
View PDF (1 pages)
dot icon07/07/2014
Registered office address changed from 40 West Harbour Road Edinburgh EH5 1PU on 2014-07-07
View PDF (1 pages)
dot icon29/04/2014
Group of companies' accounts made up to 2013-11-30
View PDF (35 pages)
dot icon05/03/2014
Auditor's resignation
View PDF (1 pages)
dot icon20/02/2014
Auditor's resignation
View PDF (1 pages)
dot icon20/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2013
Group of companies' accounts made up to 2012-11-30
View PDF (32 pages)
dot icon11/01/2013
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2013
Registered office address changed from 38/40 West Harbour Road Edinburgh Midlothian EH5 1PU on 2013-01-11
View PDF (1 pages)
dot icon11/06/2012
Group of companies' accounts made up to 2011-11-30
View PDF (31 pages)
dot icon01/04/2012
Appointment of Mr Thomas Alistair Gemmell Angus as a director
View PDF (2 pages)
dot icon01/04/2012
Appointment of Mr Michael George Jack as a director
View PDF (2 pages)
dot icon27/02/2012
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon07/09/2011
Group of companies' accounts made up to 2010-11-30
View PDF (30 pages)
dot icon22/02/2011
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2011
Director's details changed for Mr John Courtenay Morison on 2010-11-30
View PDF (2 pages)
dot icon22/02/2011
Secretary's details changed for Mr Michael George Jack on 2010-11-30
View PDF (1 pages)
dot icon06/10/2010
Group of companies' accounts made up to 2009-11-30
View PDF (28 pages)
dot icon06/01/2010
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for John Courtenay Morison on 2009-10-30
View PDF (2 pages)
dot icon30/09/2009
Accounts for a small company made up to 2008-11-30
View PDF (8 pages)
dot icon22/05/2009
Accounting reference date extended from 31/07/2008 to 30/11/2008
View PDF (1 pages)
dot icon24/02/2009
Return made up to 27/11/08; full list of members
View PDF (3 pages)
dot icon24/02/2009
Secretary's change of particulars / michael jack / 08/09/2008
View PDF (2 pages)
dot icon03/06/2008
Accounts for a small company made up to 2007-07-31
View PDF (9 pages)
dot icon27/12/2007
Return made up to 27/11/07; full list of members
View PDF (2 pages)
dot icon27/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/06/2007
Accounts for a small company made up to 2006-07-31
View PDF (9 pages)
dot icon07/03/2007
Partic of mort/charge *
View PDF (3 pages)
dot icon23/01/2007
Return made up to 27/11/06; full list of members
View PDF (2 pages)
dot icon22/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/06/2006
Accounts for a small company made up to 2005-07-31
View PDF (9 pages)
dot icon13/12/2005
Return made up to 27/11/05; full list of members
View PDF (2 pages)
dot icon02/06/2005
Accounts for a small company made up to 2004-07-31
View PDF (7 pages)
dot icon16/12/2004
Return made up to 27/11/04; full list of members
View PDF (6 pages)
dot icon01/06/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (8 pages)
dot icon19/01/2004
Return made up to 27/11/03; full list of members
View PDF (6 pages)
dot icon16/01/2004
New secretary appointed
View PDF (2 pages)
dot icon16/01/2004
Secretary resigned
View PDF (1 pages)
dot icon02/06/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (8 pages)
dot icon13/01/2003
Return made up to 27/11/02; full list of members
View PDF (6 pages)
dot icon30/08/2002
Accounting reference date shortened from 30/11/02 to 31/07/02
View PDF (1 pages)
dot icon08/01/2002
Director's particulars changed
View PDF (1 pages)
dot icon27/11/2001
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
27/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Business linkages

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Financial Ratios

CLOCKWORK GROUP HOLDINGS LIMITED has not submitted financial statements

CLOCKWORK GROUP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOCKWORK GROUP HOLDINGS LIMITED

CLOCKWORK GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2001 with the registered office located at 11 West Harbour Road, Edinburgh EH5 1PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK GROUP HOLDINGS LIMITED?

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CLOCKWORK GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/11/2001 .

Where is CLOCKWORK GROUP HOLDINGS LIMITED located?

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CLOCKWORK GROUP HOLDINGS LIMITED is registered at 11 West Harbour Road, Edinburgh EH5 1PH.

What does CLOCKWORK GROUP HOLDINGS LIMITED do?

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CLOCKWORK GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLOCKWORK GROUP HOLDINGS LIMITED?

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The latest filing was on 11/12/2025: Termination of appointment of Andrew Michael Blyth as a director on 2025-12-10.