TWELVE GOOD MEN PLC
Overview
| Company Name | TWELVE GOOD MEN PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | SC254852 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWELVE GOOD MEN PLC?
- Construction of domestic buildings (41202) / Construction
Where is TWELVE GOOD MEN PLC located?
| Registered Office Address | 6 Woodside Place Ogilvie Munro, Charing Cross G3 7QF Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWELVE GOOD MEN PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TWELVE GOOD MEN PLC?
| Annual Return |
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What are the latest filings for TWELVE GOOD MEN PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Termination of appointment of Jayne Doherty as a director | 2 pages | TM01 | ||||||||||
Appointment of Jane Charlotte Pearl Russell as a director | 3 pages | AP01 | ||||||||||
Previous accounting period extended from Aug 31, 2009 to Sep 30, 2009 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Who are the officers of TWELVE GOOD MEN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Jayne Natasha | Secretary | Castledillon Estate 88 Portadown Road BT61 9HJ Armagh County Armagh Northern Ireland | British | Managing Director | 143488750001 | |||||
| RUSSELL, Jane Charlotte Pearl | Director | Woodside Place Charing Cross G3 7QF Glasgow 6 | Northern Ireland | British | None | 145139400001 | ||||
| RUSSELL, Walter James | Director | 45 Barrack Hill BT32 4HE Banbridge Down | Northern Ireland | Northern Irish | Financial Advisor | 86171400001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| DOHERTY, Jayne Natasha | Director | Castledillon Estate 88 Portadown Road BT61 9HJ Armagh County Armagh Northern Ireland | United Kingdom | British | Managing Director | 143488750001 | ||||
| HARRISON, Derek George Alexander | Director | 97 Mullalelish Road Richhill BT61 9LT Armagh North Ireland | Northern Ireland | Northern Irish | Managing Director | 141318530001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||
| BRIGHTON SECRETARY LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 |
Does TWELVE GOOD MEN PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 24, 2007 Delivered On Feb 13, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed equitable charges, fixed charges and floating charge over all assets - please see papers apart for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Indenture of charge | Created On Apr 19, 2006 Delivered On May 09, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Part of folio 30940 county down as is comprised in an indenture of transfer dated 280605 made between fortress residential developments PLC and the company. | ||||
Persons Entitled
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Transactions
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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