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PICT OFFSHORE LIMITED
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PICT OFFSHORE LIMITED: Filings

    • Overview

    Company NamePICT OFFSHORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC626437
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PICT OFFSHORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Charles Edward Neale Thompson as a director on Feb 23, 2026

    		2 pagesAP01

    Appointment of Richard Timothy Preston as a director on Feb 23, 2026

    		2 pagesAP01

    Termination of appointment of Duncan Guy Clark as a director on Nov 27, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Mikkel Haugaard Windolf as a director on Jan 16, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Termination of appointment of Alice Florence Mariona Vallienne as a director on May 10, 2024

    		1 pagesTM01

    Second filing for the appointment of Alice Florence Mariona Vallienne as a director

    		3 pagesRP04AP01

    Appointment of Alice Florence Mariona Vallienne as a director on Apr 24, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2024Second Filing The information on the form AP01 has been replaced by a second filing on 01/05/2024

    Termination of appointment of Jacob Thomas Edmonds as a director on Feb 29, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Termination of appointment of Patrick Harnett as a director on Aug 11, 2021

    		1 pagesTM01

    Director's details changed for Jacob Thomas Edmonds on Jul 01, 2021

    		2 pagesCH01

    Appointment of Jacob Thomas Edmonds as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Jens Patrik Edvardsen as a director on Jun 22, 2021

    		1 pagesTM01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge SC6264370002, created on Jun 04, 2021

    		24 pagesMR01
    23Next

    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