| Company Name | New 12 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447118 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 7 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Potts |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2013(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1/2 67 Love Street Paisley PA3 2EG Scotland |
| Director Name | Miss Lisa Jane Davidson |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Limeview Road Paisley PA2 8ND Scotland |
| Director Name | Mr David Samuel Grant Davidson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 01 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Mid Lodge Ardmore Cardross G82 5HE Scotland |
Location
| Registered Address | Suite 155 Embroidery Mill Abbey Mill Business Centre Paisley PA1 1TJ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Shareholders
| 10 at £1 | Tabernas 2013 LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 7 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 July 2014 | Termination of appointment of David Davidson as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Termination of appointment of David Davidson as a director on 1 June 2014 (1 page) |
| 30 July 2014 | Termination of appointment of David Davidson as a director on 1 June 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 51 Causeyside Street Paisley Renfrewshire PA1 1YN Scotland on 22 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 51 Causeyside Street Paisley Renfrewshire PA1 1YN Scotland on 22 May 2014 (1 page) |
| 25 April 2014 | Appointment of Mr David Davidson as a director (2 pages) |
| 25 April 2014 | Appointment of Mr David Davidson as a director (2 pages) |
| 4 February 2014 | Registered office address changed from C/O Grants Ca Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from C/O Grants Ca Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom on 4 February 2014 (1 page) |
| 4 February 2014 | Registered office address changed from C/O Grants Ca Moncrieff House 69 West Nile Street Glasgow G1 2QB United Kingdom on 4 February 2014 (1 page) |
| 16 September 2013 | Termination of appointment of Lisa Davidson as a director (1 page) |
| 16 September 2013 | Termination of appointment of Lisa Davidson as a director (1 page) |
| 27 August 2013 | Appointment of Mr Alan Potts as a director (2 pages) |
| 27 August 2013 | Appointment of Mr Alan Potts as a director (2 pages) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|