PICARDIE LIMITED
PERTH

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Company number SC103481
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 4 KINNOULL STREET, PERTH, PERTHSHIRE, PH1 3EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of PICARDIE LIMITED are www.picardie.co.uk, and www.picardie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Picardie Limited is a Private Limited Company. The company registration number is SC103481. Picardie Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of Picardie Limited is 4 Kinnoull Street Perth Perthshire Ph1 3en. . AS COMPANY SERVICES LIMITED is a Secretary of the company. SIMPSON, Graeme is a Director of the company. SIMPSON, Kenneth is a Director of the company. SIMPSON, Margaret Barbara is a Director of the company. Secretary HALL & COMPANY WRITERS TO THE SIGNET, Messrs has been resigned. Secretary A & R ROBERTSON & BLACK WS has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Secretary COSEC LIMITED has been resigned. Director HALL, Alastair David Armstrong Shepherd has been resigned. Director HALL, Barbara Ann has been resigned. Director MCGINLEY, Morag Annandale has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007

Director
SIMPSON, Graeme
Appointed Date: 28 April 1999
54 years old

Director
SIMPSON, Kenneth
Appointed Date: 23 April 1999
79 years old

Director
SIMPSON, Margaret Barbara
Appointed Date: 23 April 1999
80 years old

Resigned Directors

Secretary
HALL & COMPANY WRITERS TO THE SIGNET, Messrs
Resigned: 23 April 1999
Appointed Date: 05 May 1998

Secretary
A & R ROBERTSON & BLACK WS
Resigned: 05 May 1998
Appointed Date: 03 March 1987

Secretary
ANDERSON STRATHERN WS
Resigned: 26 November 2007
Appointed Date: 23 April 1999

Secretary
COSEC LIMITED
Resigned: 31 December 1988

Director
HALL, Alastair David Armstrong Shepherd
Resigned: 30 April 1999
69 years old

Director
HALL, Barbara Ann
Resigned: 01 April 1995
Appointed Date: 04 April 1989
67 years old

Director
MCGINLEY, Morag Annandale
Resigned: 04 April 1989

Persons With Significant Control

Mr Kenneth Simpson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

PICARDIE LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000

01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000

...
... and 85 more events
24 Sep 1987
Resolutions
  • ORES13 ‐ Ordinary resolution

24 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Jul 1987
PUC2 110687 4 x £1 ord

05 May 1987
Director resigned;new director appointed

27 Feb 1987
Certificate of Incorporation

PICARDIE LIMITED Charges

31 March 1988
Standard security
Delivered: 31 March 1988
Status: Satisfied on 14 December 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2/4 blackfriars st, perth.