PF TWELVE LIMITED: Filings

  • Overview

    Company NamePF TWELVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC410348
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for PF TWELVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge SC4103480003 in full

    4 pagesMR04

    Satisfaction of charge SC4103480002 in full

    4 pagesMR04

    Certificate of change of name

    Company name changed hardie caldwell business advisers LIMITED\certificate issued on 19/05/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2023

    RES15

    Termination of appointment of Pauline Mcgarry as a director on Apr 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Appointment of Scott Allan Taylor as a director on Dec 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alan Stanley Paterson as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Hardie Caldwell Llp as a secretary on Sep 30, 2022

    1 pagesTM02

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022

    2 pagesAP04

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 26/11/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registration of charge SC4103480003, created on Nov 30, 2021

    31 pagesMR01

    Registration of charge SC4103480002, created on Nov 30, 2021

    17 pagesMR01

    Confirmation statement made on Oct 31, 2021 with updates

    9 pagesCS01

    Satisfaction of charge SC4103480001 in full

    1 pagesMR04

    Notification of Anderson Anderson & Brown Llp as a person with significant control on May 28, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 01, 2021

    2 pagesPSC09

    Appointment of Graeme Andrew Allan as a director on May 28, 2021

    2 pagesAP01

    Appointment of Douglas Robert Martin as a director on May 28, 2021

    2 pagesAP01

    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