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TWELVE 24 LIMITED

TWELVE 24 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTWELVE 24 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC428610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TWELVE 24 LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TWELVE 24 LIMITED located?

    Registered Office Address
    C/O The Prg Partnership Solicitors
    12a Bridgewater Place
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWELVE 24 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TWELVE 24 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		6 pagesLIQ14(Scot)

    Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA on Aug 27, 2021

    		1 pagesAD01

    Registered office address changed from 42 Castlehill Road Ayr KA7 2JA Scotland to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Feb 25, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 19, 2019

    		LRESEX

    Director's details changed for Susan Wendy Blair on Feb 04, 2019

    		2 pagesCH01

    Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 42 Castlehill Road Ayr KA7 2JA on Feb 04, 2019

    		1 pagesAD01

    Amended total exemption full accounts made up to Jul 31, 2017

    		6 pagesAAMD

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAAMD

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Director's details changed for Susan Wendy Messenger on Jun 13, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Susan Wendy Messenger as a director on Aug 01, 2014

    		3 pagesAP01

    Termination of appointment of Roy Gardner Kennedy as a director on Aug 01, 2014

    		2 pagesTM01

    Amended total exemption small company accounts made up to Jul 31, 2014

    		5 pagesAAMD

    Second filing of AR01 previously delivered to Companies House made up to Aug 03, 2014

    		16 pagesRP04

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Termination of appointment of Roy Gardner Kennedy as a director on Dec 31, 9999

    		2 pagesTM01
    Annotations
    DateAnnotation
    Sep 03, 2015Clarification Under Section 1095 of the Companies Act 2006, details of the director’s termination of appointment have been removed as this was invalid or ineffective.

    Appointment of Susan Wendy Messenger as a director on Sep 26, 2014

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 03, 2015Clarification Under Section 1095 of the Companies Act 2006, details of the director’s date of appointment have been removed as this was invalid or ineffective.
    View All Filings

    Who are the officers of TWELVE 24 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Susan Wendy
    Castlehill Road
    KA7 2JA Ayr
    42
    Scotland
    		Director
    Castlehill Road
    KA7 2JA Ayr
    42
    Scotland
    		ScotlandBritish113844290002
    JACKSON, Nicola Louise
    Wellington Square
    KA7 1EN Ayr
    3
    Ayrshire
    United Kingdom
    		Director
    Wellington Square
    KA7 1EN Ayr
    3
    Ayrshire
    United Kingdom
    		ScotlandBritish152741390001
    JACKSON, Stuart Andrew
    Glengall Lane
    Maybole Road
    KA7 4TJ Ayr
    2
    Scotland
    		Director
    Glengall Lane
    Maybole Road
    KA7 4TJ Ayr
    2
    Scotland
    		United KingdomBritish146509670002
    KENNEDY, Roy Gardner
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    		Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    		ScotlandBritish163340240005
    KENNEDY, Roy Gardner
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    Scotland
    		Director
    211 Dumbarton Road
    G11 6AA Glasgow
    Iais Level One
    Lanarkshire
    Scotland
    		ScotlandBritish163340240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TWELVE 24 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Wendy Blair
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		Aug 03, 2016
    12a Bridgewater Place
    PA8 7AA Erskine
    C/O The Prg Partnership Solicitors
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TWELVE 24 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2022Due to be dissolved on
    Feb 19, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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