Picardie Limited in PERTH

Picardie Limited PERTH

Picardie started in year 1987 as Private Limited Company with registration number SC103481. The Picardie company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Perth at 4 Kinnoull Street. Postal code: PH1 5EN.

The firm has 3 directors, namely Graeme S., Kenneth S. and Margaret S.. Of them, Kenneth S., Margaret S. have been with the company the longest, being appointed on 23 April 1999 and Graeme S. has been with the company for the least time - from 28 April 1999. As of 16 June 2024, there were 3 ex directors - Barbara H., Morag M. and others listed below. There were no ex secretaries.

Picardie Limited Address / Contact

Office Address	4 Kinnoull Street
Town	Perth
Post code	PH1 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC103481
Date of Incorporation	Tue, 3rd Mar 1987
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	37 years old
Account next due date	Sat, 30th Nov 2024 (167 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Graeme S.

Position: Director

Appointed: 28 April 1999

Kenneth S.

Position: Director

Appointed: 23 April 1999

Margaret S.

Position: Director

Appointed: 23 April 1999

As Company Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 29 October 2019

Anderson Strathern

Position: Corporate Secretary

Appointed: 23 April 1999

Resigned: 26 November 2007

Hall & Company Writers To The Signet

Position: Corporate Secretary

Appointed: 05 May 1998

Resigned: 23 April 1999

Barbara H.

Position: Director

Appointed: 04 April 1989

Resigned: 01 April 1995

Morag M.

Position: Director

Appointed: 31 December 1988

Resigned: 04 April 1989

Alastair H.

Position: Director

Appointed: 31 December 1988

Resigned: 30 April 1999

Cosec Limited

Position: Corporate Secretary

Appointed: 31 December 1988

Resigned: 31 December 1988

A & R Robertson & Black Ws

Position: Corporate Secretary

Appointed: 03 March 1987

Resigned: 05 May 1998

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Margaret S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kenneth S. This PSC owns 25-50% shares and has 25-50% voting rights.

Margaret S.

Notified on	16 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Kenneth S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	556 796	581 813

Balance Sheet
Cash Bank On Hand		89 955	63 022	266 924	55 469	65 545	94 559	78 522	298 442
Current Assets	214 880	234 743	260 786	268 186	55 872	465 920	496 470	479 363	499 028
Debtors	174 209	144 788	197 764	1 262	403	400 375	401 911	400 841	200 586
Net Assets Liabilities		581 813	599 639	638 089	793 175	824 988	847 476	865 701	884 590
Other Debtors		27 337	196 701	152	403	400 375	400 027	400 271	200 368
Property Plant Equipment		363 500	361 570	4 341	3 256	2 442	1 832	1 374	1 030
Cash Bank In Hand	40 671	89 955
Tangible Fixed Assets	356 174	363 500

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	372 796	397 813
Shareholder Funds	556 796	581 813

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 532	7 462	8 909	9 994	10 808	11 418	11 876	12 220
Average Number Employees During Period						3	3	3	3
Corporation Tax Payable			6 550	3 718	6 095	30 230	37 763	4 362	4 496
Creditors		16 430	17 326	8 963	10 195	34 460	42 028	6 325	6 822
Disposals Investment Property Fair Value Model						400 000
Fixed Assets			361 570	390 123	789 038	408 224	407 614	407 156	406 812
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						20 000
Increase From Depreciation Charge For Year Property Plant Equipment			1 930	1 447	1 085	814	610	458	344
Investment Property			355 782	385 782	785 782	405 782	405 782	405 782	405 782
Investment Property Fair Value Model					785 782	405 782	405 782	405 782
Net Current Assets Liabilities	200 622	218 313	243 460	259 223	45 677	431 460	454 442	473 038	492 206
Number Shares Issued Fully Paid				1 000
Other Creditors		10 410	10 285	5 200	4 047	4 207	3 756	1 286	1 649
Par Value Share		1		1
Property Plant Equipment Gross Cost		369 032	13 250	13 250	13 250	13 250	13 250	13 250
Provisions For Liabilities Balance Sheet Subtotal			5 391	11 257	41 540	14 696	14 580	14 493	14 428
Total Assets Less Current Liabilities	556 796	581 813	605 030	649 346	834 715	839 684	862 056	880 194	899 018
Trade Creditors Trade Payables		439	491	45	53	23	509	677	677
Trade Debtors Trade Receivables		863	1 063	1 110			1 884	570	218
Balances Amounts Owed By Related Parties	79 377	79 377
Creditors Due Within One Year	14 258	16 430
Debtors Due After One Year	-61 363	-27 337
Number Shares Allotted		1 000
Other Taxation Social Security Payable		5 581	6 550
Revaluation Reserve	183 000	183 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		9 898
Tangible Fixed Assets Cost Or Valuation	359 134	369 032
Tangible Fixed Assets Depreciation	2 960	5 532
Tangible Fixed Assets Depreciation Charged In Period		2 572

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Picardie Limited PERTH

Picardie Limited Address / Contact

Company Information / Profile

Company staff

Graeme S.

Kenneth S.

Margaret S.

As Company Services Limited

Anderson Strathern

Hall & Company Writers To The Signet

Barbara H.

Morag M.

Alastair H.

Cosec Limited

A & R Robertson & Black Ws

People with significant control

Annual reports financial information

Company filings

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