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TWELVE NESS WALK LIMITED

Company number SC565984

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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 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 1,250,100
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 MR01 Registration of charge SC5659840004, created on 6 July 2018
03 Jul 2018 466(Scot) Alterations to floating charge SC5659840001
30 Jun 2018 466(Scot) Alterations to floating charge SC5659840003
12 Jun 2018 PSC02 Notification of Bespoke Corporate Trustees Limited as a person with significant control on 4 June 2018
12 Jun 2018 PSC01 Notification of Ben Story as a person with significant control on 4 June 2018
12 Jun 2018 PSC01 Notification of Anthony Neilson Story as a person with significant control on 4 June 2018
12 Jun 2018 PSC01 Notification of Anne Story as a person with significant control on 4 June 2018
12 Jun 2018 PSC05 Change of details for Patio Hotels (Uk) Limited as a person with significant control on 4 June 2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 1,000,100
29 May 2018 MR01 Registration of charge SC5659840003, created on 18 May 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
21 Feb 2018 MR01 Registration of charge SC5659840002, created on 19 February 2018
19 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2018 MR01 Registration of charge SC5659840001, created on 25 January 2018
15 Jan 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
03 Jan 2018 AP01 Appointment of Mrs Alison Dufresne-Macgregor as a director on 22 December 2017
03 Jan 2018 AP01 Appointment of Mr Yossi Tamman as a director on 22 December 2017
03 Jan 2018 TM01 Termination of appointment of Anthony Neilson Story as a director on 22 December 2017
15 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-15
  • GBP 100