Clockwork Transformation Limited. Head office in West Linton. Check Director.

Clockwork Transformation Limited, West Linton

Clockwork Transformation Limited is a private limited company. Located at Tree Tops, The Loan, West Linton EH46 7HE, the above-mentioned 12 years old company was incorporated on 2011-05-16 and is classified as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this business: Tamsyn W. (appointed on 16 May 2011). Among the secretaries (1 in total), we can name: Gordon W. (appointed on 16 May 2011).

About
Name: Clockwork Transformation Limited
Number: SC399641
Incorporation date: 2011-05-16
End of financial year: 31 May


Address:	Tree Tops The Loan West Linton EH46 7HE
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Tamsyn W.

1 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret M.

1 August 2018 - 2 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	23,719	35,813	24,178	41,010	-	-	13,738	18,700	7,707	-	-	-
Total Assets Less Current Liabilities	5	10,774	7,313	17,203	10,031	2,707	2	-222	-3,027	-8,843	-8,843	-8,843
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	5	10,774	7,313	17,203	10,031	-	-	-	-	-	-	-

The date for Clockwork Transformation Limited confirmation statement filing is 2024-03-16. The latest confirmation statement was sent on 2023-03-02. The target date for the next annual accounts filing is 28 February 2025. Most recent accounts filing was filed for the time up to 31 May 2023.

2 persons of significant control are listed in the official register, namely: Tamsyn W. that has over 3/4 of shares, 3/4 to full of voting rights. Margaret M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 27th, June 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-02 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 1st, December 2022 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2022-03-02 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-03-02 filed on: 2nd, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-02 filed on: 2nd, March 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-07-26 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 15th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 10th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-07-26 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-07-26 filed on: 26th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018-08-01 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-08-01 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-05-16 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2018-08-10: 100.00 GBP filed on: 15th, August 2018 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-16 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 15th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-16 filed on: 22nd, May 2017 \| confirmation statement	Free Download (4 pages)
AR01	Annual return made up to 2016-05-16 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, June 2016 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 28th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-05-16 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-19: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-16 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-06: 1.00 GBP capital
AR01	Annual return made up to 2013-05-16 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 10th, June 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-16 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, May 2011 \| incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted incorporation

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