| Company Name | Twelve Space Ltd. |
|---|---|
| Director | Jonathan Douglas Lonie |
| Company Status | Active |
| Company Number | SC491883 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Jonathan Douglas Lonie |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Alva Street Edinburgh EH2 4PH Scotland |
Location
| Registered Address | 11 Alva Street Edinburgh EH2 4PH Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 20 at £1 | Jonathan Lonie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Charges
| 24 December 2014 | Delivered on: 13 January 2015 Persons entitled: Silvermills Estates and Land Limited Classification: A registered charge Particulars: 15 hill street, edinburgh. Outstanding |
|---|---|
| 16 December 2014 | Delivered on: 24 December 2014 Persons entitled: Silvermills Estates and Land Limited Classification: A registered charge Outstanding |
Filing History
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 13 January 2020 | Change of details for Mr Jonathan Douglas Lonie as a person with significant control on 13 January 2020 (2 pages) |
| 6 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 30 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 28 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 6 October 2017 | Registered office address changed from 21E Merchiston Avenue Edinburgh EH10 4PJ Scotland to 11 Alva Street Edinburgh EH2 4PH on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 21E Merchiston Avenue Edinburgh EH10 4PJ Scotland to 11 Alva Street Edinburgh EH2 4PH on 6 October 2017 (1 page) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Registered office address changed from 21E Merchiston Avenue Edinburgh EH10 4PJ to 21E Merchiston Avenue Edinburgh EH10 4PJ on 24 November 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 24 November 2016 | Registered office address changed from 21E Merchiston Avenue Edinburgh EH10 4PJ to 21E Merchiston Avenue Edinburgh EH10 4PJ on 24 November 2016 (1 page) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 13 January 2015 | Registration of charge SC4918830002, created on 24 December 2014 (9 pages) |
| 13 January 2015 | Registration of charge SC4918830002, created on 24 December 2014 (9 pages) |
| 24 December 2014 | Registration of charge SC4918830001, created on 16 December 2014 (12 pages) |
| 24 December 2014 | Registration of charge SC4918830001, created on 16 December 2014 (12 pages) |
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
| 24 November 2014 | Incorporation Statement of capital on 2014-11-24
|