| Company Name | Clockwise Technologies Limited |
|---|---|
| Directors | Gavin Hutchison Drummond and Laura Hay |
| Company Status | Active |
| Company Number | SC520113 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2015(8 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mr Gavin Hutchison Drummond |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parkseat Whitecairns Balmedie Aberdeen AB23 8XQ Scotland |
| Director Name | Ms Laura Hay |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2016(1 year after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Gourdieburn Potterton Aberdeen AB23 8UY Scotland |
| Secretary Name | Ms Laura Hay |
|---|---|
| Status | Current |
| Appointed | 01 November 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 1a Gourdieburn Potterton Aberdeen AB23 8UY Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2015(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Location
| Registered Address | Unit 1a Gourdieburn Potterton Aberdeen AB23 8UY Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 4 April 2018 | Delivered on: 6 April 2018 Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close") Classification: A registered charge Outstanding |
|---|
Filing History
| 18 May 2023 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
|---|---|
| 14 November 2022 | Termination of appointment of Lc Secretaries Limited as a secretary on 1 November 2022 (1 page) |
| 14 November 2022 | Appointment of Ms Laura Hay as a secretary on 1 November 2022 (2 pages) |
| 14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 28 July 2021 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 1a Gourdieburn Potterton Aberdeen AB23 8UY on 28 July 2021 (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 14 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 13 November 2018 | Confirmation statement made on 10 November 2018 with updates (4 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 June 2018 | Resolutions
|
| 6 April 2018 | Registration of charge SC5201130001, created on 4 April 2018 (15 pages) |
| 5 April 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 15 November 2017 | Director's details changed for Ms Laura Hay on 9 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Ms Laura Hay on 9 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
| 15 November 2017 | Director's details changed for Ms Laura Hay on 9 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Ms Laura Hay on 9 November 2017 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 11 November 2016 | Appointment of Ms Laura Hay as a director on 11 November 2016 (2 pages) |
| 11 November 2016 | Appointment of Ms Laura Hay as a director on 11 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 11 November 2015 | Incorporation Statement of capital on 2015-11-11
|
| 11 November 2015 | Incorporation Statement of capital on 2015-11-11
|