This company is commonly known as Asset House Piccadilly Ltd. The company was founded 26 years ago and was given the registration number SC182931. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ASSET HOUSE PICCADILLY LTD |
|---|---|---|
| Company Number | : | SC182931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Secretary | 11 November 2016 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 17 August 2011 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 13 February 2012 | Active |
| 27 Orchard Street, Motherwell, ML1 3JE | Secretary | 01 September 2004 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Secretary | 17 August 2011 | Active |
| 31 Goukscroft Park, Doonfoot, Ayr, KA7 4DS | Secretary | 12 February 1998 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Secretary | 23 September 2015 | Active |
| 27 Orchard Street, Motherwell, ML1 3JE | Director | 16 March 2009 | Active |
| 27 Orchard Street, Motherwell, ML1 3JE | Director | 12 February 1998 | Active |
| 27 Orchard Street, Motherwell, ML1 3JE | Director | 12 February 1998 | Active |
| Westwood House 27, Orchard Street, Motherwell, ML1 3JE | Director | 17 August 2011 | Active |
| 77, Old Manse Road, Wishaw, ML2 0EW | Director | 16 March 2009 | Active |
| 3 Prospect Road, Dullatur, Cumbernauld, G68 0AN | Director | 16 March 2009 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 14 November 2011 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD | Director | 13 February 2012 | Active |
| Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD | Director | 13 December 2013 | Active |
| Miss Helen Claire Matthews | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Mrs Lisa Marie Christie | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
| Nature of control | : |
|
| Jcc Management Ltd | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | The Matalon Business Center, 5th Floor, Suite 500, Belize City, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Termination director company with name termination date. | Download |
| 2016-11-11 | Officers | Appoint person secretary company with name date. | Download |
| 2016-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-15 | Change of name | Certificate change of name company. | Download |
| 2016-09-15 | Resolution | Resolution. | Download |
| 2016-06-30 | Officers | Termination director company with name termination date. | Download |
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