PF TWELVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2311 December 2023 | Termination of appointment of Scott Allan Taylor as a director on 2023-11-28 |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 22/09/2322 September 2023 | Application to strike the company off the register |
| 21/08/2321 August 2023 | Satisfaction of charge SC4103480002 in full |
| 21/08/2321 August 2023 | Satisfaction of charge SC4103480003 in full |
| 19/05/2319 May 2023 | Certificate of change of name |
| 17/05/2317 May 2023 | Termination of appointment of Pauline Mcgarry as a director on 2023-04-30 |
| 15/05/2315 May 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/12/2228 December 2022 | Appointment of Scott Allan Taylor as a director on 2022-12-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Alan Stanley Paterson as a director on 2022-10-31 |
| 03/10/223 October 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Hardie Caldwell Llp as a secretary on 2022-09-30 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Registration of charge SC4103480003, created on 2021-11-30 |
| 08/12/218 December 2021 | Registration of charge SC4103480002, created on 2021-11-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 28/10/2128 October 2021 | Satisfaction of charge SC4103480001 in full |
| 01/10/211 October 2021 | Withdrawal of a person with significant control statement on 2021-10-01 |
| 01/10/211 October 2021 | Notification of Anderson Anderson & Brown Llp as a person with significant control on 2021-05-28 |
| 23/06/2123 June 2021 | Appointment of Mr Alan Stanley Paterson as a director on 2021-05-28 |
| 23/06/2123 June 2021 | Appointment of Douglas Robert Martin as a director on 2021-05-28 |
| 23/06/2123 June 2021 | Appointment of Graeme Andrew Allan as a director on 2021-05-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | NOTIFICATION OF PSC STATEMENT ON 31/10/2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 13/04/1813 April 2018 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/04/185 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 400 |
| 05/04/185 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKAY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCRONE |
| 26/04/1626 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 600 |
| 26/04/1626 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/04/1626 April 2016 | AGREEMENT TO REPURCHASE SHARES APPROVED 04/04/2016 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 700 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR DOUGLAS LANDIES EMERY |
| 28/04/1528 April 2015 | MEMEBERS OFFERED 100 ORD SHARES PROPOSED BY DIRECTORS TO BE ISSUED 01/04/2015 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4103480001 |
| 27/05/1427 May 2014 | DISCLOSURE OF INTEREST IN SHARES 12/05/2014 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/124 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1230 November 2012 | 27/03/12 STATEMENT OF CAPITAL GBP 600 |
| 05/11/125 November 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/10/1131 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company