CLOCKWORK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC197325

Incorporation date

17/06/1999

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

11/12/2025

Termination of appointment of Andrew Michael Blyth as a director on 2025-12-10

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26/06/2025

Confirmation statement made on 2025-06-17 with no updates

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02/06/2025

Full accounts made up to 2024-11-30

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16/08/2024

Registration of charge SC1973250024, created on 2024-08-15

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29/07/2024

Termination of appointment of Thomas Alistair Gemmell Angus as a director on 2024-07-26

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26/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

26/06/2024

Full accounts made up to 2023-11-30

View PDF (26 pages)

06/03/2024

Termination of appointment of Michael George Jack as a director on 2024-01-31

View PDF (1 pages)

06/03/2024

Appointment of Mr Andrew Michael Blyth as a director on 2024-03-01

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with no updates

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14/06/2023

Registration of charge SC1973250023, created on 2023-06-12

View PDF (4 pages)

05/05/2023

Accounts for a small company made up to 2022-11-30

View PDF (23 pages)

04/07/2022

Accounts for a small company made up to 2021-11-30

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a small company made up to 2020-11-30

View PDF (12 pages)

30/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a small company made up to 2019-11-30

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

24/12/2019

Registration of charge SC1973250022, created on 2019-12-20

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a small company made up to 2018-11-30

View PDF (11 pages)

10/10/2018

Termination of appointment of Michael George Jack as a secretary on 2018-09-28

View PDF (1 pages)

12/09/2018

Registration of charge SC1973250021, created on 2018-09-11

View PDF (5 pages)

04/07/2018

Accounts for a small company made up to 2017-11-30

View PDF (11 pages)

28/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

08/06/2018

Registration of charge SC1973250020, created on 2018-06-07

View PDF (4 pages)

13/11/2017

Statement of capital on 2017-11-13

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13/11/2017

Statement by Directors

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13/11/2017

Solvency Statement dated 27/10/17

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13/11/2017

Resolutions

View PDF (1 pages)

13/11/2017

Resolutions

View PDF (36 pages)

04/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

15/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

05/04/2016

Accounts for a small company made up to 2015-11-30

View PDF (7 pages)

10/09/2015

Satisfaction of charge 1 in full

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10/09/2015

Satisfaction of charge 16 in full

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10/09/2015

Satisfaction of charge 15 in full

View PDF (1 pages)

10/09/2015

Satisfaction of charge 6 in full

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14/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

29/04/2015

Registration of charge SC1973250019, created on 2015-04-24

View PDF (7 pages)

21/04/2015

Registration of charge SC1973250018, created on 2015-04-02

View PDF (5 pages)

12/03/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

19/12/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 10 in full

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19/09/2014

Satisfaction of charge 2 in full

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19/09/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 14 in full

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19/09/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

19/09/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

11/07/2014

Director's details changed for Mr Michael George Jack on 2013-08-26

View PDF (2 pages)

07/07/2014

Registered office address changed from 40 West Harbour Road Edinburgh EH5 1PU United Kingdom on 2014-07-07

View PDF (1 pages)

29/04/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

05/03/2014

Auditor's resignation

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20/02/2014

Auditor's resignation

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01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

10/04/2013

Accounts for a small company made up to 2012-11-30

View PDF (9 pages)

01/08/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a small company made up to 2011-11-30

View PDF (10 pages)

01/04/2012

Appointment of Mr Thomas Alistair Gemmell Angus as a director

View PDF (2 pages)

01/04/2012

Appointment of Mr Michael George Jack as a director

View PDF (2 pages)

07/09/2011

Accounts for a small company made up to 2010-11-30

View PDF (9 pages)

18/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (3 pages)

18/07/2011

Secretary's details changed for Mr Michael George Jack on 2010-12-01

View PDF (1 pages)

18/07/2011

Registered office address changed from 38 West Harbour Road Edinburgh EH5 1PU on 2011-07-18

View PDF (1 pages)

02/09/2010

Accounts for a small company made up to 2009-11-30

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for John Courtenay Morison on 2009-10-30

View PDF (2 pages)

30/09/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

31/07/2009

Return made up to 17/06/09; full list of members

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31/07/2009

Secretary's change of particulars / michael jack / 08/09/2008

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22/05/2009

Accounting reference date extended from 31/07/2008 to 30/11/2008

View PDF (1 pages)

30/07/2008

Return made up to 17/06/08; full list of members

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30/07/2008

Secretary's change of particulars / michael jack / 13/07/2008

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03/06/2008

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

11/12/2007

Alterations to a floating charge

View PDF (9 pages)

30/11/2007

Partic of mort/charge *

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27/11/2007

Alterations to a floating charge

View PDF (9 pages)

16/08/2007

Return made up to 17/06/07; full list of members

View PDF (2 pages)

01/06/2007

Accounts for a small company made up to 2006-07-31

View PDF (9 pages)

15/05/2007

Partic of mort/charge *

View PDF (5 pages)

28/07/2006

Partic of mort/charge *

View PDF (3 pages)

27/07/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

14/07/2006

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Partic of mort/charge *

View PDF (3 pages)

12/07/2006

Partic of mort/charge *

View PDF (3 pages)

01/06/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

12/07/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

02/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

10/08/2004

Partic of mort/charge *

View PDF (6 pages)

05/08/2004

Alterations to a floating charge

View PDF (8 pages)

15/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-07-31

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29/07/2003

Return made up to 17/06/03; full list of members

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29/07/2003

New secretary appointed

View PDF (2 pages)

02/06/2003

Total exemption small company accounts made up to 2002-07-31

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15/07/2002

Return made up to 17/06/02; full list of members

View PDF (6 pages)

06/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

21/01/2002

Partic of mort/charge *

View PDF (5 pages)

21/01/2002

Partic of mort/charge *

View PDF (6 pages)

17/01/2002

Partic of mort/charge *

View PDF (7 pages)

11/01/2002

Alterations to a floating charge

View PDF (8 pages)

08/01/2002

Alterations to a floating charge

View PDF (12 pages)

21/12/2001

Partic of mort/charge *

View PDF (5 pages)

18/09/2001

Partic of mort/charge *

View PDF (7 pages)

30/07/2001

Ad 26/07/01--------- £ si 98@1=98 £ ic 2/100

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30/07/2001

Resolutions

View PDF (1 pages)

26/06/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

20/03/2001

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

24/01/2001

Partic of mort/charge *

View PDF (7 pages)

25/09/2000

Partic of mort/charge *

View PDF (5 pages)

14/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

22/11/1999

Partic of mort/charge *

View PDF (5 pages)

22/11/1999

Partic of mort/charge *

View PDF (5 pages)

27/09/1999

Partic of mort/charge *

View PDF (6 pages)

17/06/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

17/06/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blyth, Andrew Michael	Director	01/03/2024 - 10/12/2025	3
Jack, Michael George	Director	02/03/2012 - 31/01/2024	2
Angus, Thomas Alistair Gemmell	Director	02/03/2012 - 26/07/2024	14
Morison, John Courtenay	Director	17/06/1999 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLOCKWORK PROPERTIES LIMITED

CLOCKWORK PROPERTIES LIMITED is an(a) Active company incorporated on 17/06/1999 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 PROPERTIES LIMITED?

CLOCKWORK PROPERTIES LIMITED is currently Active. It was registered on 17/06/1999 .

Where is CLOCKWORK PROPERTIES LIMITED located?

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

What does CLOCKWORK PROPERTIES LIMITED do?

CLOCKWORK PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLOCKWORK PROPERTIES LIMITED?

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