PICARDIE LIMITED - PERTH


Company Profile Company Filings

Overview

PICARDIE LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
PICARDIE LIMITED was incorporated 37 years ago on 03/03/1987 and has the registered number: SC103481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PICARDIE LIMITED - PERTH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

4 KINNOULL STREET
PERTH
PH1 5EN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARGARET BARBARA SIMPSON Jan 1946 British Director 1999-04-23 CURRENT
MR KENNETH SIMPSON Jul 1946 British Director 1999-04-23 CURRENT
GRAEME FORBES SIMPSON Dec 1971 British Director 1999-04-28 CURRENT
COSEC LIMITED Corporate Secretary RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2007-11-26 UNTIL 2019-10-29 RESIGNED
ANDERSON STRATHERN Corporate Secretary 1999-04-23 UNTIL 2007-11-26 RESIGNED
A & R ROBERTSON & BLACK WS Corporate Secretary 1987-03-03 UNTIL 1998-05-05 RESIGNED
MRS MORAG ANNANDALE MCGINLEY British Director RESIGNED
BARBARA ANN HALL Dec 1958 British Director 1989-04-04 UNTIL 1995-04-01 RESIGNED
MR ALASTAIR DAVID ARMSTRONG SHEPHERD HALL Oct 1956 British Director RESIGNED
HALL & COMPANY WS Corporate Secretary 1998-05-05 UNTIL 1999-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Barbara Simpson 2019-08-16 1/1946 Perth   Perthshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kenneth Simpson 2016-04-06 7/1946 Perth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PICARDIE_LIMITED - Accounts 2023-09-02 28-02-2023 £298,442 Cash £884,590 equity
PICARDIE_LIMITED - Accounts 2022-08-31 28-02-2022 £78,522 Cash £865,701 equity
PICARDIE_LIMITED - Accounts 2021-11-20 28-02-2021 £94,559 Cash £847,476 equity
PICARDIE_LIMITED - Accounts 2019-09-17 28-02-2019 £55,469 Cash £793,175 equity
PICARDIE_LIMITED - Accounts 2018-09-29 28-02-2018 £266,924 Cash £638,089 equity
Picardie Limited - Accounts to registrar - small 17.2 2017-11-29 28-02-2017 £63,022 Cash £599,639 equity
Picardie Limited - Abbreviated accounts 16.1 2016-11-26 29-02-2016 £89,955 Cash £581,813 equity

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