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 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
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 |
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 |