PICARDY ENTERPRISES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PICARDY ENTERPRISES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PICARDY ENTERPRISES LIMITED was incorporated 11 years ago on 21/09/2012 and has the registered number: SC433174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PICARDY ENTERPRISES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 CASTLE STREET
EDINBURGH
EH2 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT STEPHEN MACKIE Feb 1967 British Director 2012-09-21 CURRENT
MRS CLAIRE ANNE MACKIE May 1971 British Director 2012-09-21 CURRENT
BURNETT & REID LLP Corporate Secretary 2012-09-21 UNTIL 2014-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Stephen Mackie 2016-04-06 2/1967 Edinburgh   Right to appoint and remove directors
Greenspan Energy Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE GREENSPAN AGENCY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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GREENSPAN ELECTRIC BALQUHINDACHY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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GREENSPAN CONTRACTORS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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THORNTON 7XV LTD EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
SOUTH REDHOUSE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £11,240 Cash £-681,412 equity
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £3,767 Cash £-628,691 equity
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £6,486 Cash £-535,055 equity
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £10,662 Cash £-419,165 equity
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £3,390 Cash £-233,634 equity
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £603 Cash £-113,218 equity
Picardy Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £35,404 Cash £-4,465 equity
Picardy Enterprises Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £4,062 Cash £-7,390 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GREENSPAN ELECTRIC BALQUHINDACHY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREENSPAN ELECTRIC ST. FERGUS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GVO WIND NO. 12 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GREENSPAN CONTRACTORS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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GPV RHYNIE LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity