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CLOCKWORK TRANSFORMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clockwork Transformation Limited. The company was founded 13 years ago and was given the registration number SC399641. The firm's registered office is in WEST LINTON. You can find them at Tree Tops, The Loan, West Linton, Peeblesshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLOCKWORK TRANSFORMATION LIMITED
Company Number:SC399641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tree Tops, The Loan, West Linton, Peeblesshire, EH46 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tree Tops, The Loan, West Linton, United Kingdom, EH46 7HE

Secretary16 May 2011Active
Tree Tops, The Loan, West Linton, United Kingdom, EH46 7HE

Director16 May 2011Active

People with Significant Control

Mrs Margaret Sylvia Marvin
Notified on:01 August 2018
Status:Active
Date of birth:October 1946
Nationality:British
Address:Tree Tops, The Loan, West Linton, EH46 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tamsyn Weston
Notified on:01 May 2017
Status:Active
Date of birth:July 1973
Nationality:British
Address:Tree Tops, The Loan, West Linton, EH46 7HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-26Persons with significant control

Notification of a person with significant control.

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2019-07-26Persons with significant control

Change to a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-08-15Capital

Capital allotment shares.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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