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PF TWELVE LIMITED - Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY, United Kingdom
Company Information
- Company registration number
- SC410348
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Citypoint 2 25 Tyndrum Street
- Glasgow
- G4 0JY Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY UK
Management
- Managing Directors
- EMERY, Douglas Landies
- MCCUAIG, Angus
- ALLAN, Graeme Andrew
- MARTIN, Douglas Robert
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-31
- Dissolved on
- 2023-12-19
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Anderson Anderson & Brown Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HARDIE CALDWELL BUSINESS ADVISERS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
✓
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PF TWELVE LIMITED Company Description
- PF TWELVE LIMITED is a ltd registered in United Kingdom with the Company reg no SC410348. Its current trading status is "closed". It was registered 2011-10-31. It was previously called HARDIE CALDWELL BUSINESS ADVISERS LIMITED. It has declared SIC or NACE codes as "69201". It has 4 directors and 1 secretary.It can be contacted at Citypoint 2 25 Tyndrum Street .
Get PF TWELVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pf Twelve Limited - Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY, United Kingdom
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https://www.kompany.co.uk/p/uk/sc410348#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc410348#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc410348#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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gazette-dissolved-voluntary (2023-12-19) - GAZ2(A)
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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certificate-change-of-name-company (2023-05-19) - CERTNM
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mortgage-satisfy-charge-full (2023-08-21) - MR04
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dissolution-application-strike-off-company (2023-09-22) - DS01
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accounts-with-accounts-type-small (2023-05-15) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-10-03) - AP04
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memorandum-articles (2022-06-17) - MA
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resolution (2022-06-17) - RESOLUTIONS
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-03-22) - SH06
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resolution (2021-03-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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capital-return-purchase-own-shares (2021-03-31) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
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confirmation-statement-with-updates (2021-11-11) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-31) - CH04
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notification-of-a-person-with-significant-control (2021-10-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-10-01) - PSC09
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-04) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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capital-return-purchase-own-shares (2018-04-05) - SH03
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capital-cancellation-shares (2018-04-05) - SH06
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-22) - AA
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resolution (2018-04-13) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2018-11-07) - PSC08
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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resolution (2016-04-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-04-26) - SH03
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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capital-cancellation-shares (2016-04-26) - SH06
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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capital-allotment-shares (2015-05-05) - SH01
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resolution (2015-04-28) - RESOLUTIONS
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keyboard_arrow_right 2014
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resolution (2014-05-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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capital-allotment-shares (2012-11-30) - SH01
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resolution (2012-11-30) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-11-05) - AA
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change-account-reference-date-company-previous-shortened (2012-11-05) - AA01
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keyboard_arrow_right 2011
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incorporation-company (2011-10-31) - NEWINC
