PF TWELVE LIMITED
Overview
| Company Name | PF TWELVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC410348 |
| 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 PF TWELVE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is PF TWELVE LIMITED located?
| Registered Office Address | Citypoint 2 25 Tyndrum Street G4 0JY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PF TWELVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDIE CALDWELL BUSINESS ADVISERS LIMITED | Oct 31, 2011 | Oct 31, 2011 |
What are the latest accounts for PF TWELVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PF TWELVE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Satisfaction of charge SC4103480002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge SC4103480003 in full | 4 pages | MR04 | ||||||||||||||
Certificate of change of name Company name changed hardie caldwell business advisers LIMITED\certificate issued on 19/05/23 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Pauline Mcgarry as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Appointment of Scott Allan Taylor as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Stanley Paterson as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hardie Caldwell Llp as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Registration of charge SC4103480003, created on Nov 30, 2021 | 31 pages | MR01 | ||||||||||||||
Registration of charge SC4103480002, created on Nov 30, 2021 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with updates | 9 pages | CS01 | ||||||||||||||
Satisfaction of charge SC4103480001 in full | 1 pages | MR04 | ||||||||||||||
Notification of Anderson Anderson & Brown Llp as a person with significant control on May 28, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 01, 2021 | 2 pages | PSC09 | ||||||||||||||
Appointment of Graeme Andrew Allan as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Douglas Robert Martin as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of PF TWELVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||||||
| ALLAN, Graeme Andrew | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Director | 189422740002 | ||||||||||||
| EMERY, Douglas Landies | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Chartered Accountant | 196853910001 | ||||||||||||
| MARTIN, Douglas Robert | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Accountant | 244014070002 | ||||||||||||
| MCCUAIG, Angus | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 116218360001 | ||||||||||||
| HARDIE CALDWELL LLP | Secretary | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 United Kingdom |
| 101995020001 | ||||||||||||||
| ANDERSON, John Howard | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 104232050002 | ||||||||||||
| HOPPER, Marion | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 78411690001 | ||||||||||||
| MACKAY, Robert George Stevenson | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | United Kingdom | British | Chartered Accountant | 19218470001 | ||||||||||||
| MCCRONE, Thomas | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | United Kingdom | British | Tax Partner | 87251580002 | ||||||||||||
| MCGARRY, Pauline | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 Scotland | Scotland | British | Chartered Accountant | 116218720002 | ||||||||||||
| PATERSON, Alan Stanley | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | United Kingdom | British | Director | 67773170003 | ||||||||||||
| TAYLOR, Scott Allan | Director | 25 Tyndrum Street G4 0JY Glasgow Citypoint 2 | Scotland | British | Cfo | 303654380001 |
Who are the persons with significant control of PF TWELVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Anderson & Brown Llp | May 28, 2021 | Kingswells Causeway, Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PF TWELVE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2018 | May 28, 2021 | 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 |
Does PF TWELVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2021 Delivered On Dec 13, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 30, 2021 Delivered On Dec 08, 2021 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 15, 2014 Delivered On Jul 21, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
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