Twelve Ness Walk Limited is a private limited company registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. Incorporated on 2017-05-15, this 6-year-old company is run by 3 directors.
Director Daniel T., appointed on 31 December 2022. Director Alison D., appointed on 22 December 2017. Director Craig E., appointed on 15 May 2017.
The company is classified as "hotels and similar accommodation" (SIC code: 55100).
The last confirmation statement was filed on 2023-05-14 and the date for the following filing is 2024-05-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Johnstone House |
| Office Address2 | 52-54 Rose Street |
| Town | Aberdeen |
| Post code | AB10 1HA |
| Country of origin | United Kingdom |
| Registration Number | SC565984 |
| Date of Incorporation | Mon, 15th May 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 22 December 2017
Position: Corporate Secretary
Appointed: 15 May 2017
Position: Director
Appointed: 15 May 2017
The register of persons with significant control who own or control the company consists of 5 names. As we established, there is Anthony S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Patio Hotels (Uk) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Anne S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Anthony S.
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares |
Patio Hotels (Uk) Limited
70 Portland Place, London, W1B 1NP, United Kingdom
| Legal authority | The Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 02441334 |
| Notified on | 15 May 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Anne S.
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares |
Ben S.
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares |
Bespoke Corporate Trustees Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03948571 |
| Notified on | 4 June 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge SC5659840004 satisfaction in full. filed on: 5th, February 2024 |
mortgage | Free Download (1 page) |
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