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Picardie Limited, PH1 5EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PICARDIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picardie Limited. The company was founded 37 years ago and was given the registration number SC103481. The firm's registered office is in PERTH. You can find them at 4 Kinnoull Street, , Perth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PICARDIE LIMITED
Company Number:SC103481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1987
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Kinnoull Street, Perth, Scotland, PH1 5EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kinnoull Street, Perth, PH1 3EN

Director28 April 1999Active
4, Kinnoull Street, Perth, Scotland, PH1 5EN

Director23 April 1999Active
4, Kinnoull Street, Perth, Scotland, PH1 5EN

Director23 April 1999Active
Bank Street, Blairgowrie, PH10 6DE

Corporate Secretary03 March 1987Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Secretary23 April 1999Active
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY

Corporate Secretary26 November 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary-Active
Old Bank House, Brown Street, Blairgowrie, PH10 6EU

Corporate Secretary05 May 1998Active
Old Bank House, Brown Street, Blairgowrie, PH10 6EU

Director-Active
Bank Street, Blairgowrie, PH10 6DE

Director04 April 1989Active
Bank Street, Blairgowrie, PH10 6DE

Director-Active

People with Significant Control

Mrs Margaret Barbara Simpson
Notified on:16 August 2019
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:4, Kinnoull Street, Perth, United Kingdom, PH1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:4, Kinnoull Street, Perth, Scotland, PH1 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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