Picture It Scotland Ltd

Company Name	Picture It Scotland Ltd
Directors	Jordi Arino and Adolfo Arino
Company Status	Active - Proposal to Strike off
Company Number	SC491799
Category	Private Limited Company
Incorporation Date	21 November 2014(9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Adolfo Arino
Status	Current
Appointed	11 December 2019(5 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland

Director Name	Mr Jordi Arino
Date of Birth	May 1996 (Born 28 years ago)
Nationality	Spanish
Status	Current
Appointed	17 February 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland

Director Name	Mr Adolfo Arino
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	07 January 2021(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland

Director Name	Mr Thomas McOuan Watt
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland, Uk
Correspondence Address	15 Jeanie Deans Drive Helensburgh Argyll & Bute G84 7TQ Scotland

Secretary Name	Mr Thomas McOuan Watt
Status	Resigned
Appointed	21 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	15 Jeanie Deans Drive Helensburgh Argyll & Bute G84 7TQ Scotland

Director Name	Mr Adolfo Arino
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 December 2016(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a West Clyde Street Helensburgh G84 8AW Scotland

Secretary Name	Mr Adolfo Arino
Status	Resigned
Appointed	07 December 2016(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 2018)
Role	Company Director
Correspondence Address	33a West Clyde Street Helensburgh G84 8AW Scotland

Director Name	Mr Jordi Arino
Date of Birth	May 1996 (Born 28 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 November 2018(4 years after company formation)
Appointment Duration	1 year (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland

Secretary Name	Mr Jordi Arino
Status	Resigned
Appointed	24 November 2018(4 years after company formation)
Appointment Duration	1 year (resigned 11 December 2019)
Role	Company Director
Correspondence Address	33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland

Location

Registered Address	33a West Clyde Street Helensburgh Argyll & Bute G84 8AW Scotland
Constituency	Argyll and Bute
Ward	Helensburgh Central
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	6 January 2023 (1 year, 3 months ago)
Next Return Due	20 January 2024 (overdue)

Filing History

22 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
7 January 2021	Appointment of Mr Adolfo Arino as a director on 7 January 2021 (2 pages)
7 January 2021	Cessation of Jordi Arino as a person with significant control on 7 January 2021 (1 page)
7 January 2021	Termination of appointment of Jordi Arino as a director on 7 January 2021 (1 page)
22 March 2020	Notification of Jordi Arino as a person with significant control on 17 February 2020 (2 pages)
22 March 2020	Appointment of Mr Jordi Arino as a director on 17 February 2020 (2 pages)
22 March 2020	Termination of appointment of Adolfo Arino as a director on 17 February 2020 (1 page)
22 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
17 December 2019	Cessation of Jordi Arino as a person with significant control on 17 December 2019 (1 page)
13 December 2019	Notification of Adolfo Arino as a person with significant control on 13 December 2019 (2 pages)
13 December 2019	Termination of appointment of Jordi Arino as a director on 13 December 2019 (1 page)
11 December 2019	Appointment of Mr Adolfo Arino as a secretary on 11 December 2019 (2 pages)
11 December 2019	Termination of appointment of Jordi Arino as a secretary on 11 December 2019 (1 page)
11 December 2019	Appointment of Mr Adolfo Arino as a director on 11 December 2019 (2 pages)
20 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
30 November 2018	Notification of Jordi Arino as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Change of details for Mr Jordi Arino as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Cessation of Adolfo Arino as a person with significant control on 29 November 2018 (1 page)
26 November 2018	Change of details for Mr Adolfo Arino as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Secretary's details changed for Mr Jord Arino on 26 November 2018 (1 page)
24 November 2018	Appointment of Mr Jord Arino as a secretary on 24 November 2018 (2 pages)
24 November 2018	Termination of appointment of Adolfo Arino as a secretary on 24 November 2018 (1 page)
24 November 2018	Termination of appointment of Adolfo Arino as a director on 24 November 2018 (1 page)
24 November 2018	Appointment of Mr Jordi Arino as a director on 24 November 2018 (2 pages)
19 February 2018	Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2018	Director's details changed for Mr Adolfo Arino on 17 February 2018 (2 pages)
8 February 2018	Previous accounting period shortened from 30 November 2017 to 31 March 2017 (1 page)
8 February 2018	Registered office address changed from 33a West Clyde Street Helensburgh Argyll & Bute G84 7TQ to 33a West Clyde Street Helensburgh Argyll & Bute G84 8AW on 8 February 2018 (1 page)
6 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
27 November 2017	Micro company accounts made up to 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Thomas Mcouan Watt as a secretary on 7 December 2016 (1 page)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 December 2016	Appointment of Mr Adolfo Arino as a secretary on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Adolfo Arino as a director on 7 December 2016 (2 pages)
7 December 2016	Appointment of Mr Adolfo Arino as a director on 7 December 2016 (2 pages)
7 December 2016	Termination of appointment of Thomas Mcouan Watt as a secretary on 7 December 2016 (1 page)
7 December 2016	Appointment of Mr Adolfo Arino as a secretary on 7 December 2016 (2 pages)
7 December 2016	Termination of appointment of Thomas Mcouan Watt as a director on 7 December 2016 (1 page)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
7 December 2016	Termination of appointment of Thomas Mcouan Watt as a director on 7 December 2016 (1 page)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50 (4 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 50 (4 pages)
15 December 2015	Secretary's details changed for Mr Thomas Mcouan Watt on 20 May 2015 (1 page)
15 December 2015	Secretary's details changed for Mr Thomas Mcouan Watt on 20 May 2015 (1 page)
10 June 2015	Director's details changed for Mr Thomas Mcouan Watt on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Thomas Mcouan Watt on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from 5 Straid-a-Cnoc Clynder Argyll & Bute G84 0QX Scotland to 33a West Clyde Street Helensburgh Argyll & Bute G84 7TQ on 10 June 2015 (1 page)
10 June 2015	Registered office address changed from 5 Straid-a-Cnoc Clynder Argyll & Bute G84 0QX Scotland to 33a West Clyde Street Helensburgh Argyll & Bute G84 7TQ on 10 June 2015 (1 page)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 50 MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 November 2014	Incorporation Statement of capital on 2014-11-21 GBP 50 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Picture It Scotland Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland