Company NameOne Twelve Twenty-Six Limited
DirectorsCatherine Clarke and Stuart Herring
Company StatusActive
Company NumberSC575396
CategoryPrivate Limited Company
Incorporation Date4 September 2017(6 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCatherine Clarke
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed04 September 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address11 Craighill Gardens
Edinburgh
EH10 5PY
Scotland
Director NameStuart Herring
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address11 Craighill Gardens
Edinburgh
EH10 5PY
Scotland

Location

Registered Address11 Craighill Gardens
Edinburgh
EH10 5PY
Scotland
ConstituencyEdinburgh South
WardMeadows/Morningside

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

19 September 2023Confirmation statement made on 3 September 2023 with updates (5 pages)
7 September 2023Director's details changed for Stuart Herring on 7 September 2023 (2 pages)
7 September 2023Change of details for Catherine Clarke as a person with significant control on 7 September 2023 (2 pages)
7 September 2023Change of details for Stuart Herring as a person with significant control on 7 September 2023 (2 pages)
7 September 2023Director's details changed for Catherine Clarke on 7 September 2023 (2 pages)
22 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
6 October 2022Confirmation statement made on 3 September 2022 with updates (5 pages)
21 September 2022Change of details for Stuart Herring as a person with significant control on 21 September 2022 (2 pages)
21 September 2022Change of details for Catherine Clarke as a person with significant control on 21 September 2022 (2 pages)
21 September 2022Director's details changed for Catherine Clarke on 21 September 2022 (2 pages)
21 September 2022Director's details changed for Stuart Herring on 21 September 2022 (2 pages)
31 May 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
13 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
9 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
10 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 11 Craighill Gardens Edinburgh EH10 5PY on 12 September 2018 (1 page)
12 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
4 September 2017Incorporation
Statement of capital on 2017-09-04
  • GBP 100
(35 pages)
4 September 2017Incorporation
Statement of capital on 2017-09-04
  • GBP 100
(35 pages)