PICT OFFSHORE LIMITED
Overview
| Company Name | PICT OFFSHORE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC626437 |
| 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 PICT OFFSHORE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PICT OFFSHORE LIMITED located?
| Registered Office Address | Unit 13-14 Belleknowes Industrial Estate KY11 1HZ Inverkeithing |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICT OFFSHORE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PICT OFFSHORE LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for PICT OFFSHORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Charles Edward Neale Thompson as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Richard Timothy Preston as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Guy Clark as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mikkel Haugaard Windolf as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Alice Florence Mariona Vallienne as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Alice Florence Mariona Vallienne as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Alice Florence Mariona Vallienne as a director on Apr 24, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Jacob Thomas Edmonds as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Patrick Harnett as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Jacob Thomas Edmonds on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Jacob Thomas Edmonds as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Patrik Edvardsen as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC6264370002, created on Jun 04, 2021 | 24 pages | MR01 | ||||||||||
Who are the officers of PICT OFFSHORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILGER, Klaus Baggesen | Director | c/o Orsted Kraftvaerksvej 7000 Fredericia 53 Denmark | Denmark | Danish | 269539720001 | |||||
| KILGOUR, Alastair Scott | Director | Belleknowes Industrial Estate KY11 1HZ Inverkeithing Unit 13-14 | Scotland | British | 266179880001 | |||||
| PRESTON, Richard Timothy | Director | Belleknowes Industrial Estate KY11 1HZ Inverkeithing Unit 13-14 | England | British | 346977510001 | |||||
| TAYLOR, David Kennedy | Director | Belleknowes Industrial Estate KY11 1HZ Inverkeithing Unit 13-14 | United Kingdom | British | 19358490003 | |||||
| TAYLOR, Philip Francis | Director | Belleknowes Industrial Estate KY11 1HZ Inverkeithing Unit 13-14 | Scotland | British | 146729360004 | |||||
| THOMPSON, Charles Edward Neale | Director | Belleknowes Industrial Estate KY11 1HZ Inverkeithing Unit 13-14 | Scotland | British,Canadian | 162189080002 | |||||
| BORGSTROM, Hakan Hans Inge | Director | 2820 Gentofte Nesa Alle 1 Denmark | Sweden | Swedish | 265454080001 | |||||
| CLARK, Duncan Guy | Director | Howick Place SW1P 1WG London Orsted, 5 United Kingdom | United Kingdom | British | 177432350001 | |||||
| EDMONDS, Jacob Thomas | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | British | 285209710002 | |||||
| EDVARDSEN, Jens Patrik | Director | Nesa Allé 2820 Gentofte 1 Denmark | Denmark | Swedish | 266179990001 | |||||
| HAMANN, Thomas Nygaard | Director | c/o Orsted Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 269538440001 | |||||
| HARNETT, Patrick Peter | Director | c/o Orsted Howick Place SW1P 1WG London 5 England | United Kingdom | British | 324404490001 | |||||
| VALLIENNE, Alice Florence Mariona | Director | 53 Kraftvaerksvej Skaerbaek 7000 Fredericia Orsted Denmark | Denmark | French | 322561090001 | |||||
| WINDOLF, Mikkel Haugaard | Director | Nesa Allé 2820 Gentofte 1 Denmark | Denmark | Danish | 277771360001 |
What are the latest statements on persons with significant control for PICT OFFSHORE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 02, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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