Picture It Scotland Ltd HELENSBURGH


Picture It Scotland started in year 2014 as Private Limited Company with registration number SC491799. The Picture It Scotland company has been functioning successfully for ten years now and its status is active. The firm's office is based in Helensburgh at 33a West Clyde Street. Postal code: G84 8AW.

There is a single director in the firm at the moment - Adolfo A., appointed on 7 January 2021. In addition, a secretary was appointed - Adolfo A., appointed on 11 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Picture It Scotland Ltd Address / Contact

Office Address 33a West Clyde Street
Town Helensburgh
Post code G84 8AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC491799
Date of Incorporation Fri, 21st Nov 2014
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Adolfo A.

Position: Director

Appointed: 07 January 2021

Adolfo A.

Position: Secretary

Appointed: 11 December 2019

Jordi A.

Position: Director

Appointed: 17 February 2020

Resigned: 07 January 2021

Adolfo A.

Position: Director

Appointed: 11 December 2019

Resigned: 17 February 2020

Jordi A.

Position: Secretary

Appointed: 24 November 2018

Resigned: 11 December 2019

Jordi A.

Position: Director

Appointed: 24 November 2018

Resigned: 13 December 2019

Adolfo A.

Position: Secretary

Appointed: 07 December 2016

Resigned: 24 November 2018

Adolfo A.

Position: Director

Appointed: 07 December 2016

Resigned: 24 November 2018

Thomas W.

Position: Secretary

Appointed: 21 November 2014

Resigned: 07 December 2016

Thomas W.

Position: Director

Appointed: 21 November 2014

Resigned: 07 December 2016

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Adolfo A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Jordi A. This PSC has significiant influence or control over the company,. Moving on, there is Jordi A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Adolfo A.

Notified on 13 December 2019
Nature of control: significiant influence or control

Jordi A.

Notified on 17 February 2020
Ceased on 7 January 2021
Nature of control: significiant influence or control

Jordi A.

Notified on 29 November 2018
Ceased on 17 December 2019
Nature of control: significiant influence or control

Adolfo A.

Notified on 8 April 2016
Ceased on 29 November 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-16 465-13 138-14 364      
Balance Sheet
Current Assets5 99916 1657 0343 4914 8755 8009 62510 218 
Net Assets Liabilities  -14 364-21 014-25 980-32 859-30 245100100
Cash Bank In Hand866        
Debtors400        
Net Assets Liabilities Including Pension Asset Liability-16 465-13 138-14 364      
Stocks Inventory4 733        
Tangible Fixed Assets4 579        
Reserves/Capital
Called Up Share Capital50        
Profit Loss Account Reserve-16 515        
Shareholder Funds-16 465-13 138-14 364      
Other
Average Number Employees During Period    1121 
Creditors  4 4807 5727 9996 06611 34612 052 
Fixed Assets4 5794 5604 5734 5734 5734 6864 9255 015 
Net Current Assets Liabilities-1 1979 9272 554-4 081-3 124-266-1 721-1 834 
Total Assets Less Current Liabilities3 43214 5377 1274921 4494 4203 2043 181 
Called Up Share Capital Not Paid Not Expressed As Current Asset5050     100100
Number Shares Allotted50       100
Par Value Share1       1
Creditors Due After One Year19 89727 67521 491      
Creditors Due Within One Year7 1966 2384 480      
Share Capital Allotted Called Up Paid50        
Tangible Fixed Assets Additions4 579        
Tangible Fixed Assets Cost Or Valuation4 579        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 26th, March 2024
Free Download (1 page)

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