Companies House does not verify the accuracy of the information filed

Advanced company search

PF TWELVE LIMITED

Company number SC410348

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2023	TM01	Termination of appointment of Scott Allan Taylor as a director on 28 November 2023	View PDF Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	MR04	Satisfaction of charge SC4103480002 in full	View PDF Satisfaction of charge SC4103480002 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	MR04	Satisfaction of charge SC4103480003 in full	View PDF Satisfaction of charge SC4103480003 in full - link opens in a new window - 4 pages (4 pages)
19 May 2023	CERTNM	Company name changed hardie caldwell business advisers LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17	View PDF Company name changed hardie caldwell business advisers LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17 - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Pauline Mcgarry as a director on 30 April 2023	View PDF Termination of appointment of Pauline Mcgarry as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
28 Dec 2022	AP01	Appointment of Scott Allan Taylor as a director on 1 December 2022	View PDF Appointment of Scott Allan Taylor as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	TM01	Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022	View PDF Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM02	Termination of appointment of Hardie Caldwell Llp as a secretary on 30 September 2022	View PDF Termination of appointment of Hardie Caldwell Llp as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance documents 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of finance documents 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2021	MR01	Registration of charge SC4103480003, created on 30 November 2021	View PDF Registration of charge SC4103480003, created on 30 November 2021 - link opens in a new window - 31 pages (31 pages)
08 Dec 2021	MR01	Registration of charge SC4103480002, created on 30 November 2021	View PDF Registration of charge SC4103480002, created on 30 November 2021 - link opens in a new window - 17 pages (17 pages)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
28 Oct 2021	MR04	Satisfaction of charge SC4103480001 in full	View PDF Satisfaction of charge SC4103480001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC02	Notification of Anderson Anderson & Brown Llp as a person with significant control on 28 May 2021	View PDF Notification of Anderson Anderson & Brown Llp as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 1 October 2021	View PDF Withdrawal of a person with significant control statement on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Graeme Andrew Allan as a director on 28 May 2021	View PDF Appointment of Graeme Andrew Allan as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Douglas Robert Martin as a director on 28 May 2021	View PDF Appointment of Douglas Robert Martin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?