Pf Twelve Limited

General information

Name:

Pf Twelve Ltd

Office Address:

Citypoint 2 25 Tyndrum Street G4 0JY Glasgow

Number: SC410348

Incorporation date: 2011-10-31

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

2011 signifies the establishment of Pf Twelve Limited, the firm registered at Citypoint 2, 25 Tyndrum Street, Glasgow. This means it's been thirteen years Pf Twelve has been in the United Kingdom, as the company was founded on 2011-10-31. The Companies House Reg No. is SC410348 and the zip code is G4 0JY. Launched as Hardie Caldwell Business Advisers, the firm used the name up till 2023, at which moment it was changed to Pf Twelve Limited. This business's principal business activity number is 69201, that means Accounting and auditing activities. 2022-03-31 is the last time the accounts were reported.

Douglas M., Graeme A., Douglas E. and Angus M. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since 2021. At least one secretary in this firm is a limited company, specifically Hbj Secretarial Limited.

  • Previous company's names
  • Pf Twelve Limited 2023-05-19
  • Hardie Caldwell Business Advisers Limited 2011-10-31

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Edinburgh, EH3 8EH, Scotland

Latest update: 22 January 2024

Douglas M.

Role: Director

Appointed: 28 May 2021

Latest update: 22 January 2024

Graeme A.

Role: Director

Appointed: 28 May 2021

Latest update: 22 January 2024

Douglas E.

Role: Director

Appointed: 01 April 2015

Latest update: 22 January 2024

Angus M.

Role: Director

Appointed: 31 October 2011

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: Anderson Anderson & Brown Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Kingswells Causeway, Prime Four Business Park, Kingswells, AB15 8PU and was registered as a PSC under the registration number So301668.

Anderson Anderson & Brown Llp
Address: Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnershi[
Country registered Scotland
Place registered Scotland
Registration number So301668
Notified on 28 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-10-31
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 November 2012
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 3rd, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
12
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