Clockwork Group Holdings Limited

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Clockwork Group Holdings Limited

sc225725•Private Limited With Share Capital

11 West Harbour Road, Edinburgh, EH51PH
01315515800

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Incorporated

27/11/2001

Company Age

24 years

Directors

1

Employees

138

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Clockwork Group Holdings Limited (sc225725) is a private limited with share capital incorporated on 27/11/2001 (24 years old) and registered in edinburgh, EH51PH. The company operates under SIC code 70100 and is classified as Medium.

Clockwork group holdings is a transportation/trucking/railroad company based out of 11 west harbour road, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 27/11/2001
EH51PH
138 employees

Financial Overview

Total Assets

£12.89M

Liabilities

£8.69M

Net Assets

£4.20M

Turnover

£14.28M

Cash

£1.88M

Key Metrics

138

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
john courtenay morison
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2014
Auditors Resignation Company
Category:Auditors
Date:05-03-2014
Auditors Resignation Company
Category:Auditors
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Sail Address Company
Category:Address
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:22-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Officers
Date:16-01-2004
Legacy
Category:Officers
Date:16-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Accounts
Date:30-08-2002
Legacy
Category:Officers
Date:08-01-2002
Incorporation Company
Category:Incorporation
Date:27-11-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/08/2026
Filing Date02/06/2025
Latest Accounts30/11/2024

Trading Addresses

Customs House, 11 West Harbour Road, Edinburgh, Midlothian, EH51PHRegistered

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Contact

01315515800
11 West Harbour Road, Edinburgh, EH51PH