Picardie Limited

Company Name	Picardie Limited
Company Status	Active
Company Number	SC103481
Category	Private Limited Company
Incorporation Date	3 March 1987(37 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Margaret Barbara Simpson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(12 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kinnoull Street Perth PH1 5EN Scotland

Director Name	Mr Kenneth Simpson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 April 1999(12 years, 1 month after company formation)
Appointment Duration	25 years
Role	Sheriff Officer
Country of Residence	Scotland
Correspondence Address	4 Kinnoull Street Perth PH1 5EN Scotland

Director Name	Mr Graeme Simpson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(12 years, 1 month after company formation)
Appointment Duration	25 years
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	4 Kinnoull Street Perth Perthshire PH1 3EN Scotland

Director Name	Mr Alastair David Armstrong Shepherd Hall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 1999)
Role	Writer To The Signet
Correspondence Address	Old Bank House Brown Street Blairgowrie Perthshire PH10 6EU Scotland

Director Name	Mrs Morag Annandale McGinley
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 04 April 1989)
Role	Typist
Correspondence Address	Bank Street Blairgowrie Perthshire PH10 6DE Scotland

Director Name	Barbara Ann Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1989(2 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 01 April 1995)
Role	Farmer
Correspondence Address	Bank Street Blairgowrie Perthshire PH10 6DE Scotland

Secretary Name	A & R Robertson & Black Ws (Corporation)
Status	Resigned
Appointed	03 March 1987(same day as company formation)
Correspondence Address	Bank Street Blairgowrie Perthshire PH10 6DE Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(1 year, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1988)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Messrs Hall & Company Writers To The Signet (Corporation)
Status	Resigned
Appointed	05 May 1998(11 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 1999)
Correspondence Address	Old Bank House Brown Street Blairgowrie Perthshire PH10 6EU Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	23 April 1999(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 October 2019)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	4 Kinnoull Street Perth PH1 5EN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£514,770
Cash	£89,604
Current Liabilities	£13,206

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 December 2023 (3 months, 4 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

31 March 1988	Delivered on: 31 March 1988 Satisfied on: 14 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/4 blackfriars st, perth. Fully Satisfied

Filing History

26 October 2023	Change of details for Mr Kenneth Simpson as a person with significant control on 16 August 2019 (2 pages)
26 October 2023	Notification of Margaret Barbara Simpson as a person with significant control on 16 August 2019 (2 pages)
25 October 2023	Director's details changed for Mrs Margaret Barbara Simpson on 25 October 2023 (2 pages)
25 October 2023	Director's details changed for Mr Kenneth Simpson on 25 October 2023 (2 pages)
1 September 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
3 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
4 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with updates (4 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
1 November 2019	Termination of appointment of as Company Services Limited as a secretary on 29 October 2019 (1 page)
16 September 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
1 August 2019	Registered office address changed from 4 Kinnoull Street Perth Perthshire PH1 3EN to 4 Kinnoull Street Perth PH1 5EN on 1 August 2019 (1 page)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (7 pages)
29 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 (7 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (7 pages)
9 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (7 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (7 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,000 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
15 February 2011	Secretary's details changed for As Company Services Limited on 20 December 2010 (2 pages)
15 February 2011	Secretary's details changed for As Company Services Limited on 20 December 2010 (2 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
21 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (15 pages)
21 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 November 2009	Director's details changed for Margaret Barbara Simpson on 10 October 2009 (3 pages)
18 November 2009	Director's details changed for Margaret Barbara Simpson on 10 October 2009 (3 pages)
18 November 2009	Director's details changed for Graeme Simpson on 10 October 2009 (3 pages)
18 November 2009	Director's details changed for Colonel Kenneth Simpson on 10 October 2009 (3 pages)
18 November 2009	Director's details changed for Colonel Kenneth Simpson on 10 October 2009 (3 pages)
18 November 2009	Director's details changed for Graeme Simpson on 10 October 2009 (3 pages)
27 February 2009	Return made up to 20/12/08; full list of members (10 pages)
27 February 2009	Director's change of particulars / margaret simpson / 09/11/2008 (1 page)
27 February 2009	Director's change of particulars / kenneth simpson / 09/11/2008 (1 page)
27 February 2009	Director's change of particulars / kenneth simpson / 09/11/2008 (1 page)
27 February 2009	Return made up to 20/12/08; full list of members (10 pages)
27 February 2009	Director's change of particulars / graeme simpson / 09/11/2008 (1 page)
27 February 2009	Director's change of particulars / margaret simpson / 09/11/2008 (1 page)
27 February 2009	Director's change of particulars / graeme simpson / 09/11/2008 (1 page)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
28 November 2008	Registered office changed on 28/11/2008 from 7 atholl crescent perth perthshire PH1 5NG (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 7 atholl crescent perth perthshire PH1 5NG (1 page)
25 January 2008	Return made up to 20/12/07; full list of members (3 pages)
25 January 2008	Return made up to 20/12/07; full list of members (3 pages)
8 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (1 page)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
6 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 January 2007	Return made up to 20/12/06; full list of members (8 pages)
9 January 2007	Return made up to 20/12/06; full list of members (8 pages)
28 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
9 January 2006	Return made up to 20/12/05; full list of members (8 pages)
9 January 2006	Return made up to 20/12/05; full list of members (8 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 January 2004	Return made up to 20/12/03; full list of members (8 pages)
10 January 2004	Return made up to 20/12/03; full list of members (8 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
5 January 2004	Total exemption full accounts made up to 28 February 2003 (10 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2002	Return made up to 20/12/01; full list of members (8 pages)
16 January 2002	Return made up to 20/12/01; full list of members (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 1998 (8 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 1999 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 1999 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 1998 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
28 December 2001	Total exemption full accounts made up to 28 February 2001 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
5 April 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
5 April 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
22 January 2001	Return made up to 20/12/00; full list of members (8 pages)
22 January 2001	Return made up to 20/12/00; full list of members (8 pages)
13 January 2000	Return made up to 20/12/99; full list of members (8 pages)
13 January 2000	Return made up to 20/12/99; full list of members (8 pages)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 July 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: old bank house brown street blairgowrie perthshire PH10 6EU (1 page)
2 June 1999	Resolutions WRES13 ‐ Written resolution (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: old bank house brown street blairgowrie perthshire PH10 6EU (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
8 January 1999	Return made up to 20/12/98; full list of members (7 pages)
8 January 1999	Return made up to 20/12/98; full list of members (7 pages)
6 January 1999	Secretary's particulars changed (1 page)
6 January 1999	Secretary's particulars changed (1 page)
6 January 1999	Registered office changed on 06/01/99 from: old bank house brown street blairgowrie perthshire PH10 6EU (1 page)
6 January 1999	Registered office changed on 06/01/99 from: old bank house brown street blairgowrie perthshire PH10 6EU (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 8 newton street blairgowrie perthshire PH10 6DJ (1 page)
8 December 1998	Registered office changed on 08/12/98 from: 8 newton street blairgowrie perthshire PH10 6DJ (1 page)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bank street blairgowrie perthshire PH10 6DE (1 page)
2 June 1998	Registered office changed on 02/06/98 from: bank street blairgowrie perthshire PH10 6DE (1 page)
2 June 1998	New secretary appointed (2 pages)
11 January 1998	Return made up to 20/12/97; no change of members (5 pages)
11 January 1998	Return made up to 20/12/97; no change of members (5 pages)
8 January 1998	Full accounts made up to 31 March 1997 (13 pages)
8 January 1998	Full accounts made up to 31 March 1997 (13 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 December 1996	Return made up to 20/12/96; no change of members (5 pages)
27 December 1996	Return made up to 20/12/96; no change of members (5 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
16 January 1996	Return made up to 20/12/95; full list of members (7 pages)
16 January 1996	Return made up to 20/12/95; full list of members (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Picardie Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland