Pictland Properties Limited

Company Name	Pictland Properties Limited
Directors	Saltoun and John Richard Charles Arkwright
Company Status	Active
Company Number	SC037482
Category	Private Limited Company
Incorporation Date	4 April 1962(62 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	The Lady Saltoun
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	12 September 1989(27 years, 5 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Correspondence Address	Inverey House Braemar Ballater Aberdeenshire AB35 5YB Scotland

Director Name	Mr John Richard Charles Arkwright
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 April 2021(59 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Michael Anthony Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(27 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 17 February 2004)
Role	Solicitor
Correspondence Address	8a Lauriston Road Wimbledon London SW19 4TQ

Director Name	Capt Alexander Arthur Alfonso David Maule Ramsay Of Mar
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1989(27 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	Inverey House Braemar Ballater Aberdeenshire AB35 5YB Scotland

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	12 September 1989(27 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Alan Michael Clarke
Nationality	British
Status	Resigned
Appointed	09 November 2001(39 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 February 2011)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Edward Nicholas Reed
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(41 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5k at £1	Mr Edward Nicholas Reed & Lady Saltoun 50.00% Ordinary
5k at £1	Lady Saltoun 49.99% Ordinary
1 at £1	Mr Edward Nicholas Reed 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,133,903
Current Liabilities	£26,209

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

16 August 1985	Delivered on: 29 August 1985 Satisfied on: 3 March 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 79 newgate st bishop auckland county durham. Fully Satisfied

Filing History

11 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
24 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
24 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
17 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 March 2018 (7 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
27 September 2017	Notification of Edward Nicholas Reed as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Notification of Flora Marjory, the Lady Saltoun as a person with significant control on 23 September 2017 (2 pages)
27 September 2017	Notification of Flora Marjory, the Lady Saltoun as a person with significant control on 23 September 2017 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Withdrawal of a person with significant control statement on 27 September 2017 (2 pages)
27 September 2017	Notification of Edward Nicholas Reed as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
3 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
6 April 2016	Full accounts made up to 31 March 2015 (16 pages)
6 April 2016	Full accounts made up to 31 March 2015 (16 pages)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 10,000 (4 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (4 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (4 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (4 pages)
19 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 10,000 (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (12 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (12 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
22 February 2011	Termination of appointment of Alan Clarke as a secretary (1 page)
17 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
17 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
22 September 2010	Secretary's details changed for Alan Michael Clarke on 12 September 2010 (2 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Secretary's details changed for Alan Michael Clarke on 12 September 2010 (2 pages)
22 September 2010	Director's details changed for The Lady Saltoun on 12 September 2010 (2 pages)
22 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for The Lady Saltoun on 12 September 2010 (2 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
16 September 2009	Return made up to 12/09/09; full list of members (4 pages)
16 September 2009	Return made up to 12/09/09; full list of members (4 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
21 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
20 September 2008	Return made up to 12/09/08; full list of members (4 pages)
20 September 2008	Return made up to 12/09/08; full list of members (4 pages)
27 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
27 March 2008	Director's change of particulars / edward reed / 07/03/2008 (1 page)
9 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
9 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 12/09/07; full list of members (3 pages)
21 September 2007	Return made up to 12/09/07; full list of members (3 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
13 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 September 2006	Return made up to 12/09/06; full list of members (3 pages)
25 September 2006	Return made up to 12/09/06; full list of members (3 pages)
17 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
17 March 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
28 December 2005	Director's particulars changed (1 page)
28 December 2005	Director's particulars changed (1 page)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
14 September 2004	Return made up to 12/09/04; full list of members (6 pages)
14 September 2004	Return made up to 12/09/04; full list of members (6 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New director appointed (2 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
19 September 2003	Return made up to 12/09/03; full list of members (6 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
9 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 September 2002	Return made up to 12/09/02; full list of members (6 pages)
16 September 2002	Return made up to 12/09/02; full list of members (6 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
14 September 2001	Return made up to 12/09/01; full list of members (7 pages)
14 September 2001	Return made up to 12/09/01; full list of members (7 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
9 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 September 2000	Return made up to 12/09/00; full list of members (8 pages)
14 September 2000	Return made up to 12/09/00; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Return made up to 12/09/99; full list of members (9 pages)
15 September 1999	Return made up to 12/09/99; full list of members (9 pages)
13 August 1999	Memorandum and Articles of Association (6 pages)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 August 1999	Memorandum and Articles of Association (6 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 September 1998	Return made up to 12/09/98; full list of members (9 pages)
16 September 1998	Return made up to 12/09/98; full list of members (9 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 November 1997	Director's particulars changed (1 page)
30 November 1997	Director's particulars changed (1 page)
30 November 1997	Director's particulars changed (1 page)
30 November 1997	Director's particulars changed (1 page)
17 September 1997	Return made up to 12/09/97; full list of members (9 pages)
17 September 1997	Return made up to 12/09/97; full list of members (9 pages)
6 November 1996	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	Full accounts made up to 31 March 1996 (13 pages)
1 October 1996	Registered office changed on 01/10/96 from: 40 carden place aberdeen AB1 1UP (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 40 carden place aberdeen AB1 1UP (1 page)
19 September 1996	Return made up to 12/09/96; full list of members (9 pages)
19 September 1996	Return made up to 12/09/96; full list of members (9 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
26 October 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Pictland Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland