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.
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 | : |
|
Registered Address | : | 4 Kinnoull Street, Perth, Scotland, PH1 5EN |
---|---|---|
Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4, Kinnoull Street, Perth, PH1 3EN | Director | 28 April 1999 | Active |
4, Kinnoull Street, Perth, Scotland, PH1 5EN | Director | 23 April 1999 | Active |
4, Kinnoull Street, Perth, Scotland, PH1 5EN | Director | 23 April 1999 | Active |
Bank Street, Blairgowrie, PH10 6DE | Corporate Secretary | 03 March 1987 | Active |
1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 23 April 1999 | Active |
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY | Corporate Secretary | 26 November 2007 | Active |
78 Montgomery Street, Edinburgh, EH7 5JA | Corporate Secretary | - | Active |
Old Bank House, Brown Street, Blairgowrie, PH10 6EU | Corporate Secretary | 05 May 1998 | Active |
Old Bank House, Brown Street, Blairgowrie, PH10 6EU | Director | - | Active |
Bank Street, Blairgowrie, PH10 6DE | Director | 04 April 1989 | Active |
Bank Street, Blairgowrie, PH10 6DE | Director | - | Active |
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-09 | Officers | Change person director company with change date. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
2019-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.