About

Registered Number: SC249814
Date of Incorporation: 21/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 9 Falkland Gardens, Edinburgh, Midlothian, EH12 6UW

 

Twelve Forty Two Ltd was founded on 21 May 2003. We do not know the number of employees at the company. Telfer, Douglas Paterson, Telfer, Lee-anne, Gargaro, Stephen Antonio John, Moir, Kenneth Thomas are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TELFER, Douglas Paterson 04 November 2010 - 1
TELFER, Lee-Anne 04 November 2010 - 1
GARGARO, Stephen Antonio John 21 May 2003 19 January 2011 1
MOIR, Kenneth Thomas 21 May 2003 01 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 22 June 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 24 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 31 May 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 20 May 2011
TM02 - Termination of appointment of secretary 11 February 2011
TM01 - Termination of appointment of director 11 February 2011
SH01 - Return of Allotment of shares 16 November 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AD01 - Change of registered office address 16 November 2010
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 23 January 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 25 January 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 21 December 2007
363a - Annual Return 10 October 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 22 July 2004
288b - Notice of resignation of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 21 May 2003
NEWINC - New incorporation documents 21 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.