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TWELVE 24 LIMITED

Company number SC428610

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ14(Scot) Final account prior to dissolution in CVL
27 Aug 2021 AD01 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 27 August 2021
25 Feb 2019 AD01 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 25 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-19
04 Feb 2019 CH01 Director's details changed for Susan Wendy Blair on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA to 42 Castlehill Road Ayr KA7 2JA on 4 February 2019
22 Jan 2019 AAMD Amended total exemption full accounts made up to 31 July 2017
03 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
27 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 July 2016
30 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
03 Aug 2016 CH01 Director's details changed for Susan Wendy Messenger on 13 June 2015
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
03 Sep 2015 AP01 Appointment of Susan Wendy Messenger as a director on 1 August 2014
03 Sep 2015 TM01 Termination of appointment of Roy Gardner Kennedy as a director on 1 August 2014
11 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
30 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 August 2014
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jan 2015 TM01 Termination of appointment of Roy Gardner Kennedy as a director on 31 December 9999
  • ANNOTATION Clarification 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.
14 Jan 2015 AP01 Appointment of Susan Wendy Messenger as a director on 26 September 2014
  • ANNOTATION Clarification 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.