PF TWELVE LIMITED
Company is dissolved
General Information
NAME
PF TWELVE LIMITED
COMPANY NUMBER
SC410348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
31/10/2011
(13years old)
WEBSITE
www.hardiecaldwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
31/10/2011
19/05/2023
HARDIE CALDWELL BUSINESS ADVISERS LIMITED
GLASGOW
G4 0JY
Telephone: 01413319600
TPS: No
Citypoint
25 Tyndrum Street
Glasgow
Lanarkshire
G4 0JY
Telephone: 3319605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 24/10/2024 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 09/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
Credit Risk Overview
Want to learn more about PF TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PF TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PF TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
|
Born in Feb 1970 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 24/10/2024 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 09/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 04/10/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/09/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 26/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 08/08/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 11/07/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 04/07/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 26/06/2024 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 20/06/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/06/2024 | New Board Member Angus McCuaig (911621836) Appointed |
| 20/06/2024 | New Board Member Douglas Landies Emery (919685391) Appointed |
| 30/05/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 27/05/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 03/05/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 18/04/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 17/04/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 11/04/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/04/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 26/03/2024 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 07/03/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 22/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 21/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 16/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 09/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 08/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 07/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 06/02/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 06/02/2024 | New Board Member Douglas Landies Emery (919685391) Appointed |
| 18/01/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 11/01/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 04/01/2024 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 28/12/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
| 19/05/2023 | Pauline McGarry (911621872) has left the board |
| 18/05/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Scott Allan Taylor (930365438) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Alan Stanley Paterson (906777317) has left the board |
| 20/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/10/2022 | HARDIE CALDWELL LLP (910199502) has left the board |
| 05/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930072154) Appointed |
| 23/12/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Douglas Robert Martin (928456246) Appointed |
| 25/06/2021 | New Board Member Graeme Andrew Allan (928456249) Appointed |
| 25/06/2021 | New Board Member Alan Stanley Paterson (906777317) Appointed |
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