PIERREPOINT ART SERVICES LIMITED
Overview
| Company Name | PIERREPOINT ART SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC627283 |
| 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 PIERREPOINT ART SERVICES LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Other service activities n.e.c. (96090) / Other service activities
Where is PIERREPOINT ART SERVICES LIMITED located?
| Registered Office Address | 19 Rutland Square EH1 2BB Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIERREPOINT ART SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST ETHELBERT OWNERS LIMITED | Nov 11, 2020 | Nov 11, 2020 |
| SUSBEAU LIMITED | Apr 10, 2019 | Apr 10, 2019 |
What are the latest accounts for PIERREPOINT ART SERVICES 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 PIERREPOINT ART SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for PIERREPOINT ART SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Mcfadden as a secretary on Apr 23, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Iain Mcfadden as a secretary on Mar 16, 2023 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Florence Jane Ingleby as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Richard William Ingleby as a person with significant control on Aug 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Iain James Mcfadden as a person with significant control on Aug 01, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Tom Donald Stuart as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Millar Goring as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Florence Jane Ingleby as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain James Mcfadden as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard William Ingleby as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Iain James Mcfadden as a person with significant control on May 26, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Susanna Beaumont as a person with significant control on May 26, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Susanna Beaumont as a director on May 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PIERREPOINT ART SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORING, Andrew John Millar | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | 286328570001 | |||||
| INGLEBY, Florence Jane | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | 104772130001 | |||||
| INGLEBY, Richard William | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | 66737170002 | |||||
| STUART, Tom Donald | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | British | 286328820001 | |||||
| MCFADDEN, Iain | Secretary | Rutland Square EH1 2BB Edinburgh 19 Scotland | 306775360001 | |||||||
| BEAUMONT, Susanna | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | United Kingdom | British | 180448480001 | |||||
| CAMERON, Andrew Hugh | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | United Kingdom | British | 129533200001 | |||||
| MCFADDEN, Iain James | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Scotland | Scottish | 50062190003 | |||||
| YEPES MORA, Juan Gonzalo | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | England | British | 281310880001 | |||||
| YEPES MORA, Sharon Marie | Director | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | United Kingdom | British | 281289630001 |
Who are the persons with significant control of PIERREPOINT ART SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard William Ingleby | Aug 01, 2021 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Florence Jane Ingleby | Aug 01, 2021 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Iain James Mcfadden | May 26, 2021 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Susanna Beaumont | Apr 10, 2019 | EH1 2BB Edinburgh 19 Rutland Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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