CLUB 12 LIMITED
Overview
| Company Name | CLUB 12 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC117316 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB 12 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CLUB 12 LIMITED located?
| Registered Office Address | 15 Kincardine Place Barncumhall G74 3DN East Kilbride Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUB 12 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULLIS ENTERPRISES LIMITED | Oct 25, 1989 | Oct 25, 1989 |
| PARATUS (NO. 11) LIMITED | Apr 13, 1989 | Apr 13, 1989 |
What are the latest accounts for CLUB 12 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLUB 12 LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for CLUB 12 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Smith as a director on Jul 13, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Brian Henry Maule as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Eileen Low on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Laughlan Mcdevitt as a director on Oct 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Dr Eileen Low as a director on Oct 29, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLUB 12 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANKS, Bruce | Secretary | 15 Kincardine Place Brancumhall G74 3DN East Kilbride Lanarkshire | British | Accountant | 91166610002 | |||||
| LOW, Eileen | Director | 15 Kincardine Place Barncumhall G74 3DN East Kilbride Lanarkshire | Scotland | Scottish | Retired | 72529590001 | ||||
| SMITH, Patricia | Director | 15 Kincardine Place Barncumhall G74 3DN East Kilbride Lanarkshire | England | British | Retired | 248689580001 | ||||
| CULLIS, Stephen William | Secretary | Beechwood Grange Burncroft Osborne Crescent Thorntonhall G74 5AE Glasgow | British | 361020002 | ||||||
| KIRK, Margaret Elizabeth | Secretary | Beechwood Peel Road Thorntonhall G74 5AG Glasgow | British | 38780740001 | ||||||
| KIRK, Margaret Elizabeth | Secretary | 1 Naproch Place Newton Mearns G77 5SU Glasgow Strathclyde | British | Housewife | 38780740002 | |||||
| MCDIARMID, Neil Hamish | Secretary | 24 George Square G2 1EE Glasgow Lanarkshire | British | 759250001 | ||||||
| CHRISTIE, Kirsty Macintyre | Director | Beachwood Mews Thronton Hall G74 5AE Glasgow Strathclyde | British | Director | 38780730001 | |||||
| CHRISTIE, Kirsty Macintyre | Director | Beachwood Mews Thronton Hall G74 5AE Glasgow Strathclyde | British | Housewife | 38780730001 | |||||
| CULLIS, Frederick Glenroy | Director | 27 Ravenscourt Glasgow Scotland | British | Builder | 18456440001 | |||||
| CULLIS, Frederick Glenroy | Director | 27 Ravenscourt Glasgow Scotland | British | Builder | 18456440001 | |||||
| CULLIS, Stephen William | Director | Beechwood Grange Burncroft Osborne Crescent Thorntonhall G74 5AE Glasgow | Scotland | British | Civil Engineer | 361020002 | ||||
| KIRK, Margaret Elizabeth | Director | Beechwood Peel Road Thorntonhall G74 5AG Glasgow | British | Director | 38780740001 | |||||
| KIRK, Margaret Elizabeth | Director | 1 Naproch Place Newton Mearns G77 5SU Glasgow Strathclyde | British | Housewife | 38780740002 | |||||
| MACGREGOR, Alexander Stephen | Director | 24 George Square G2 1EE Glasgow Strathclyde | British | Solicitor | 64763700001 | |||||
| MAULE, Brian Henry, Dr | Director | 15 Kincardine Place Barncumhall G74 3DN East Kilbride Lanarkshire | Scotland | British | Retired | 168700850001 | ||||
| MCDEVITT, Robert Laughlan, Dr | Director | 1 Torridon Gardens Newton Mearns G77 5NQ Glasgow | Scotland | British | Doctor | 98347070001 | ||||
| RAESIDE, John Richard | Director | 1 Darvel Drive Newton Mearns G77 5SQ Glasgow Lanarkshire | Scotland | British | Solicitor | 114090780001 |
What are the latest statements on persons with significant control for CLUB 12 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0