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TWELVE 24 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Twelve 24 Limited. The company was founded 11 years ago and was given the registration number SC428610. The firm's registered office is in GLASGOW. You can find them at C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TWELVE 24 LIMITED
Company Number:SC428610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2012
End of financial year:31 July 2017
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Castlehill Road, Ayr, Scotland, KA7 2JA

Director01 August 2014Active
3, Wellington Square, Ayr, United Kingdom, KA7 1EN

Director18 March 2013Active
2, Glengall Lane, Maybole Road, Ayr, Scotland, KA7 4TJ

Director06 February 2013Active
Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA

Director05 June 2013Active
Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA

Director18 July 2012Active

People with Significant Control

Susan Wendy Blair
Notified on:03 August 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:C/O The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine, PA8 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved liquidation.

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2022-09-13Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2021-08-27Address

Change registered office address company with date old address new address.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-25Resolution

Resolution.

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2019-02-04Officers

Change person director company with change date.

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2019-02-04Address

Change registered office address company with date old address new address.

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2019-01-22Accounts

Accounts amended with accounts type total exemption full.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-27Accounts

Accounts amended with accounts type total exemption small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-10Accounts

Accounts amended with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Change person director company with change date.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Officers

Appoint person director company with name date.

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2015-09-03Officers

Termination director company with name termination date.

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2015-08-11Accounts

Accounts amended with accounts type total exemption small.

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2015-07-30Document replacement

Second filing of form with form type made up date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-14Officers

Termination director company with name termination date.

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2015-01-14Officers

Appoint person director company with name date.

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