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29TWELVE LIMITED

Company number SC681289

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2024	PSC07	Cessation of Leah Aletea Bryce as a person with significant control on 29 January 2024	View PDF Cessation of Leah Aletea Bryce as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC04	Change of details for Mrs Nicola Mcconnachie as a person with significant control on 29 January 2024	View PDF Change of details for Mrs Nicola Mcconnachie as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Leah Aletea Bryce as a director on 29 January 2024	View PDF Termination of appointment of Leah Aletea Bryce as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC01	Notification of Leah Aletea Bryce as a person with significant control on 1 January 2023	View PDF Notification of Leah Aletea Bryce as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mrs Nicola Mcconnachie as a person with significant control on 1 January 2023	View PDF Change of details for Mrs Nicola Mcconnachie as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	AP01	Appointment of Ms Leah Aletea Bryce as a director on 1 October 2022	View PDF Appointment of Ms Leah Aletea Bryce as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CERTNM	Company name changed navy blue luxury properties LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16	View PDF Company name changed navy blue luxury properties LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-16 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AD01	Registered office address changed from Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 21 Young Street Edinburgh EH2 4HU on 11 August 2022	View PDF Registered office address changed from Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland to 21 Young Street Edinburgh EH2 4HU on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	PSC04	Change of details for Mrs Nicola Mcconnachie as a person with significant control on 18 February 2021	View PDF Change of details for Mrs Nicola Mcconnachie as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mrs Nicola Mcconnachie on 18 February 2021	View PDF Director's details changed for Mrs Nicola Mcconnachie on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AD01	Registered office address changed from 40-14 Hardengreen Business Park Dalhousie Road Eskbank Dalkeith Midlothian EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 18 February 2021	View PDF Registered office address changed from 40-14 Hardengreen Business Park Dalhousie Road Eskbank Dalkeith Midlothian EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 10	View PDF Incorporation Statement of capital on 2020-11-18 GBP 10 - link opens in a new window - 39 pages (39 pages)

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