ASSET HOUSE PICCADILLY LTD - EDINBURGH
Company Profile | Company Filings |
Overview
ASSET HOUSE PICCADILLY LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ASSET HOUSE PICCADILLY LTD was incorporated 26 years ago on 12/02/1998 and has the registered number: SC182931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ASSET HOUSE PICCADILLY LTD was incorporated 26 years ago on 12/02/1998 and has the registered number: SC182931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ASSET HOUSE PICCADILLY LTD - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTWOOD TRUSTEES LIMITED (until 15/09/2016)
WESTWOOD TRUSTEES LIMITED (until 15/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS HELEN CLAIRE MATTHEWS | May 1973 | British | Director | 2012-02-13 | CURRENT |
MRS LISA MARIE CHRISTIE | Oct 1980 | British | Director | 2011-08-17 | CURRENT |
MRS LISA CHRISTIE | Secretary | 2016-11-11 | CURRENT | ||
MRS CYNTHIA SAINT-CLAIR | Sep 1962 | British | Director | 2013-12-13 UNTIL 2016-06-30 | RESIGNED |
MISS LYNNE REID | Mar 1971 | British | Director | 2012-02-13 UNTIL 2016-11-11 | RESIGNED |
MS LEONI O'NEILL | Jun 1983 | British | Director | 2011-11-14 UNTIL 2013-06-11 | RESIGNED |
MR HUGH ROSS LINDSAY | Sep 1951 | British | Director | 2009-03-16 UNTIL 2011-07-25 | RESIGNED |
MR KEVIN HEALY | Jan 1964 | British | Director | 2009-03-16 UNTIL 2011-07-25 | RESIGNED |
MR CHARLES PETER CONWAY | May 1947 | British | Director | 2011-08-17 UNTIL 2011-11-14 | RESIGNED |
MR JOHN ANDREW GERRARD CHIESA | Jan 1954 | British | Director | 1998-02-12 UNTIL 2011-08-17 | RESIGNED |
MRS COLETTE MARIE CHIESA | Sep 1963 | British | Director | 1998-02-12 UNTIL 2004-09-01 | RESIGNED |
MRS COLETTE MARIE CHIESA | Sep 1963 | British | Director | 2009-03-16 UNTIL 2011-08-17 | RESIGNED |
MISS LYNNE REID | Secretary | 2015-09-23 UNTIL 2016-11-11 | RESIGNED | ||
MR PETER EAGER | British | Secretary | 1998-02-12 UNTIL 2004-09-01 | RESIGNED | |
MRS LISA MARIE CHRISTIE | Oct 1980 | British | Secretary | 2011-08-17 UNTIL 2015-09-28 | RESIGNED |
MRS COLETTE MARIE CHIESA | Sep 1963 | British | Secretary | 2004-09-01 UNTIL 2011-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Helen Claire Matthews | 2016-12-21 | 5/1973 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Lisa Marie Christie | 2016-12-21 | 10/1980 | Edinburgh | Ownership of shares 50 to 75 percent |
Jcc Management Ltd | 2016-09-28 - 2016-12-21 | Belize City Belize | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Westwood Trustees Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £88,265 Cash £14,904 equity |
Westwood Trustees Ltd - Period Ending 2014-08-31 | 2015-05-28 | 31-08-2014 | £27,255 Cash £80,047 equity |