Founded in 2015, North Gisborne, classified under reg no. SC512362 is an active company. Currently registered at 6 Castle Street EH2 3AT, Edinburgh the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Grant M., appointed on 5 August 2015. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Alexander W., George T. and others listed below. There were no ex secretaries.
| Office Address | 6 Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AT |
| Country of origin | United Kingdom |
| Registration Number | SC512362 |
| Date of Incorporation | Wed, 5th Aug 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 05 August 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Picardy Enterprises Limited from Edinburgh, Scotland. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Grant M. This PSC . Then there is Picardy Enterprises Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Picardy Enterprises Limited
6 Castle Street, Edinburgh, EH2 3AT, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Scotland |
| Registration number | Sc433174 |
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grant M.
| Notified on | 7 March 2017 |
| Nature of control: |
right to appoint and remove directors |
Picardy Enterprises Limited
6 Castle Street, Edinburgh, EH2 3AT, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom (Scotland) |
| Place registered | Companies House |
| Registration number | Sc433174 |
| Notified on | 3 May 2016 |
| Ceased on | 7 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 251 976 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 576 | |||||||
| Cash Bank On Hand | 2 576 | 41 334 | 1 326 | 6 884 | 21 215 | 7 271 | 2 112 | 4 742 |
| Current Assets | 22 631 | 41 334 | 2 526 | 7 334 | 88 471 | 11 159 | 4 582 | 4 792 |
| Debtors | 20 055 | 1 200 | 450 | 67 256 | 3 888 | 2 470 | 50 | |
| Other Debtors | 20 055 | 1 200 | 450 | 67 256 | 3 888 | 2 470 | 50 | |
| Property Plant Equipment | 266 250 | 330 305 | 336 305 | 336 305 | 330 061 | 347 561 | 385 886 | |
| Tangible Fixed Assets | 266 250 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 200 | |||||||
| Profit Loss Account Reserve | 1 876 | |||||||
| Shareholder Funds | 251 976 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 36 305 | 84 584 | 50 384 | 50 384 | 50 384 | 50 384 | 63 384 | 83 318 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 36 905 | 117 817 | 83 617 | 86 017 | 140 036 | 83 618 | 96 618 | 98 186 |
| Creditors Due Within One Year | 36 905 | |||||||
| Net Current Assets Liabilities | -14 274 | -76 483 | -81 091 | -78 683 | -51 565 | -72 459 | -92 036 | -93 394 |
| Number Shares Allotted | 200 | |||||||
| Other Creditors | 600 | 33 233 | 33 233 | 33 233 | 33 233 | 33 234 | 33 234 | 13 449 |
| Other Taxation Social Security Payable | 1 119 | |||||||
| Par Value Share | 1 | |||||||
| Property Plant Equipment Gross Cost | 266 250 | 330 305 | 336 305 | 336 305 | 330 061 | 347 561 | 385 886 | 388 636 |
| Share Capital Allotted Called Up Paid | 200 | |||||||
| Share Premium Account | 249 900 | |||||||
| Tangible Fixed Assets Additions | 266 250 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 266 250 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 64 055 | 6 000 | 29 256 | 17 500 | 38 325 | 2 750 | ||
| Total Assets Less Current Liabilities | 251 976 | 253 822 | 255 214 | 257 622 | 278 496 | 275 102 | 293 850 | 295 242 |
| Trade Creditors Trade Payables | 2 400 | 56 419 | 300 | |||||
| Disposals Property Plant Equipment | 35 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (9 pages) |
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