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PICTLAND PROPERTIES LIMITED

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

This company is commonly known as Pictland Properties Limited. The company was founded 62 years ago and was given the registration number SC037482. The firm's registered office is in . You can find them at 12 Carden Place, Aberdeen, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PICTLAND PROPERTIES LIMITED
Company Number:SC037482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1962
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Carden Place, Aberdeen, AB10 1UR

Director23 April 2021Active
Inverey House, Braemar, Ballater, AB35 5YB

Director-Active
10, Norwich Street, London, United Kingdom, EC4A 1BD

Secretary09 November 2001Active
10 Norwich Street, London, EC4A 1BD

Secretary-Active
8a Lauriston Road, Wimbledon, London, SW19 4TQ

Director-Active
Inverey House, Braemar, Ballater, AB35 5YB

Director-Active
20, Cursitor Street, London, EC4A 1LT

Director17 February 2004Active

People with Significant Control

Flora Marjory, The Lady Saltoun
Notified on:23 September 2017
Status:Active
Date of birth:October 1930
Nationality:British
Address:12 Carden Place, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Nicholas Reed
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:20 Cursitor Street, London, EC4A 1LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type small.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-29Officers

Appoint person director company with name date.

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2020-12-11Accounts

Accounts with accounts type small.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type small.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type small.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-09-27Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-04Accounts

Accounts with accounts type small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type full.

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2016-04-05Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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