PICARDIE LIMITED
Overview
| Company Name | PICARDIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC103481 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PICARDIE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PICARDIE LIMITED located?
| Registered Office Address | 4 Kinnoull Street PH1 5EN Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICARDIE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PICARDIE LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2024 |
| Overdue | No |
What are the latest filings for PICARDIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 11 pages | AA | ||
Director's details changed for Mr Kenneth Simpson on Apr 23, 1999 | 1 pages | CH01 | ||
Confirmation statement made on Dec 27, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Kenneth Simpson as a person with significant control on Aug 16, 2019 | 2 pages | PSC04 | ||
Notification of Margaret Barbara Simpson as a person with significant control on Aug 16, 2019 | 2 pages | PSC01 | ||
Director's details changed for Mr Kenneth Simpson on Oct 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Barbara Simpson on Oct 25, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of as Company Services Limited as a secretary on Oct 29, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2019 | 11 pages | AA | ||
Registered office address changed from 4 Kinnoull Street Perth Perthshire PH1 3EN to 4 Kinnoull Street Perth PH1 5EN on Aug 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||
Who are the officers of PICARDIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Graeme | Director | Kinnoull Street PH1 3EN Perth 4 Perthshire | Scotland | British | 77852440005 | |||||||||
| SIMPSON, Kenneth | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | Scotland | British | 241952280001 | |||||||||
| SIMPSON, Margaret Barbara | Director | Kinnoull Street PH1 5EN Perth 4 Scotland | United Kingdom | British | 64390410002 | |||||||||
| A & R ROBERTSON & BLACK WS | Secretary | Bank Street PH10 6DE Blairgowrie Perthshire | 46815500001 | |||||||||||
| ANDERSON STRATHERN WS | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610002 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian United Kingdom |
| 119906300001 | ||||||||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||||||
| HALL & COMPANY WRITERS TO THE SIGNET | Secretary | Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire | 58655820002 | |||||||||||
| HALL, Alastair David Armstrong Shepherd | Director | Old Bank House Brown Street PH10 6EU Blairgowrie Perthshire | British | 63334920002 | ||||||||||
| HALL, Barbara Ann | Director | Bank Street PH10 6DE Blairgowrie Perthshire | British | 1167490001 | ||||||||||
| MCGINLEY, Morag Annandale | Director | Bank Street PH10 6DE Blairgowrie Perthshire | British | 378440001 |
Who are the persons with significant control of PICARDIE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Margaret Barbara Simpson | Aug 16, 2019 | Kinnoull Street PH1 3EN Perth 4 Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Simpson | Apr 06, 2016 | Kinnoull Street PH1 5EN Perth 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0