Pf Twelve Limited

Company Name	Pf Twelve Limited
Company Status	Dissolved
Company Number	SC410348
Category	Private Limited Company
Incorporation Date	31 October 2011(12 years, 6 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	Hardie Caldwell Business Advisers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Angus McCuaig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Douglas Landies Emery
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 December 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Graeme Andrew Allan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Douglas Robert Martin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 December 2023)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Closed
Appointed	01 October 2022(10 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 December 2023)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr John Howard Anderson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Thomas McCrone
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Tax Partner
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Robert George Stevenson Mackay
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Marion Hopper
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Pauline McGarry
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Alan Stanley Paterson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Scott Allan Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(11 years, 1 month after company formation)
Appointment Duration	12 months (resigned 28 November 2023)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Hardie Caldwell Llp (Corporation)
Status	Resigned
Appointed	31 October 2011(same day as company formation)
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Website	hardiecaldwell.co.uk
Telephone	0141 3319605
Telephone region	Glasgow

Location

Registered Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

65 at £1	Angus Mccuaig 9.29% Ordinary I
65 at £1	Douglas Emery 9.29% Ordinary M
65 at £1	John Howard Anderson 9.29% Ordinary C
65 at £1	Marion Hopper 9.29% Ordinary E
65 at £1	Pauline Mcgarry 9.29% Ordinary G
65 at £1	Robert George Stevenson Mackay 9.29% Ordinary A
65 at £1	Thomas Mccrone 9.29% Ordinary K
35 at £1	Aileen Mccuag 5.00% Ordinary J
35 at £1	Audrey Mccrone 5.00% Ordinary L
35 at £1	Ellen Anderson 5.00% Ordinary D
35 at £1	Ian Hopper 5.00% Ordinary F
35 at £1	James Mcgarry 5.00% Ordinary H
35 at £1	June Mackay 5.00% Ordinary B
35 at £1	Lindsay Emery 5.00% Ordinary N

Financials

Year	2014
Net Worth	£1,221
Cash	£10
Current Liabilities	£81,484

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

30 November 2021	Delivered on: 13 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
30 November 2021	Delivered on: 8 December 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
15 July 2014	Delivered on: 21 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

19 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2023	Termination of appointment of Scott Allan Taylor as a director on 28 November 2023 (1 page)
3 October 2023	First Gazette notice for voluntary strike-off (1 page)
22 September 2023	Application to strike the company off the register (2 pages)
21 August 2023	Satisfaction of charge SC4103480003 in full (4 pages)
21 August 2023	Satisfaction of charge SC4103480002 in full (4 pages)
19 May 2023	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 (3 pages)
17 May 2023	Termination of appointment of Pauline Mcgarry as a director on 30 April 2023 (1 page)
15 May 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
28 December 2022	Appointment of Scott Allan Taylor as a director on 1 December 2022 (2 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Alan Stanley Paterson as a director on 31 October 2022 (1 page)
3 October 2022	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Hardie Caldwell Llp as a secretary on 30 September 2022 (1 page)
17 June 2022	Memorandum and Articles of Association (26 pages)
17 June 2022	Resolutions RES13 ‐ Approval of finance documents 26/11/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 December 2021	Registration of charge SC4103480003, created on 30 November 2021 (31 pages)
8 December 2021	Registration of charge SC4103480002, created on 30 November 2021 (17 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with updates (9 pages)
28 October 2021	Satisfaction of charge SC4103480001 in full (1 page)
1 October 2021	Notification of Anderson Anderson & Brown Llp as a person with significant control on 28 May 2021 (2 pages)
1 October 2021	Withdrawal of a person with significant control statement on 1 October 2021 (2 pages)
23 June 2021	Appointment of Douglas Robert Martin as a director on 28 May 2021 (2 pages)
23 June 2021	Appointment of Mr Alan Stanley Paterson as a director on 28 May 2021 (2 pages)
23 June 2021	Appointment of Graeme Andrew Allan as a director on 28 May 2021 (2 pages)
31 March 2021	Secretary's details changed for Hardie Caldwell Llp on 19 March 2021 (1 page)
31 March 2021	Purchase of own shares. (3 pages)
17 March 2021	Resolutions RES13 ‐ Enter into agreement approved 31/12/2020 (1 page)
19 January 2021	Termination of appointment of Marion Hopper as a director on 31 December 2020 (1 page)
5 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 November 2018	Notification of a person with significant control statement (2 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with updates (9 pages)
13 April 2018	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 April 2018	Purchase of own shares. (3 pages)
5 April 2018	Cancellation of shares. Statement of capital on 29 March 2018 GBP 400 (4 pages)
3 April 2018	Termination of appointment of Robert George Stevenson Mackay as a director on 31 March 2018 (1 page)
2 February 2018	Confirmation statement made on 31 October 2017 with updates (10 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 November 2017	Confirmation statement made on 31 October 2016 with updates (12 pages)
3 November 2017	Confirmation statement made on 31 October 2016 with updates (12 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Termination of appointment of Thomas Mccrone as a director on 22 September 2016 (1 page)
4 October 2016	Termination of appointment of Thomas Mccrone as a director on 22 September 2016 (1 page)
26 April 2016	Resolutions RES13 ‐ Agreement to repurchase shares approved 04/04/2016 (1 page)
26 April 2016	Purchase of own shares. (3 pages)
26 April 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 600 (4 pages)
26 April 2016	Resolutions RES13 ‐ Agreement to repurchase shares approved 04/04/2016 (1 page)
26 April 2016	Purchase of own shares. (3 pages)
26 April 2016	Cancellation of shares. Statement of capital on 4 April 2016 GBP 600 (4 pages)
18 April 2016	Termination of appointment of John Howard Anderson as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of John Howard Anderson as a director on 31 March 2016 (1 page)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 700 (14 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 700 (14 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Appointment of Mr Douglas Landies Emery as a director on 1 April 2015 (2 pages)
5 May 2015	Appointment of Mr Douglas Landies Emery as a director on 1 April 2015 (2 pages)
5 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 700 (11 pages)
5 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 700 (11 pages)
5 May 2015	Appointment of Mr Douglas Landies Emery as a director on 1 April 2015 (2 pages)
5 May 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 700 (11 pages)
28 April 2015	Resolutions RES13 ‐ Memebers offered 100 ord shares proposed by directors to be issued 01/04/2015 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 600 (13 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 600 (13 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 July 2014	Registration of charge SC4103480001, created on 15 July 2014 (5 pages)
21 July 2014	Registration of charge SC4103480001, created on 15 July 2014 (5 pages)
27 May 2014	Resolutions RES13 ‐ Disclosure of interest in shares 12/05/2014 (2 pages)
27 May 2014	Resolutions RES13 ‐ Disclosure of interest in shares 12/05/2014 (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 600 (13 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 600 (13 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
4 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
30 November 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 600 (4 pages)
30 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 November 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 600 (4 pages)
30 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 November 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
5 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 November 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
31 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Pf Twelve Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland