Founded in 2015, South Redhouse, classified under reg no. SC512363 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 Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Grant M., appointed on 5 August 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AT |
| Country of origin | United Kingdom |
| Registration Number | SC512363 |
| 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 (116 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 PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Grant M. The abovementioned PSC. The second entity in the PSC register is Picardy Enterprises Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grant M.
| Notified on | 3 May 2016 |
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-04 | 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 | -500 | ||||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 274 | 895 | 977 | 6 174 | 943 | 337 | |||
| Current Assets | 14 982 | 30 322 | 62 268 | 62 350 | 371 387 | 334 307 | 338 701 | ||
| Debtors | 14 982 | 30 048 | 61 373 | 61 373 | 365 213 | 333 364 | 338 364 | ||
| Other Debtors | 14 982 | 30 048 | 61 373 | 61 373 | 43 849 | 5 000 | |||
| Property Plant Equipment | 53 250 | 127 739 | 352 739 | 353 377 | 353 377 | 65 250 | 53 250 | ||
| Tangible Fixed Assets | 53 250 | 53 250 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -600 | ||||||||
| Shareholder Funds | -500 | ||||||||
| Other | |||||||||
| Amounts Owed By Group Undertakings | 321 364 | 333 364 | 333 364 | ||||||
| Amounts Owed To Group Undertakings | 53 150 | 58 414 | 299 614 | 322 600 | 323 600 | 345 599 | 295 600 | 295 599 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 53 750 | 58 414 | 299 614 | 332 798 | 333 798 | 355 567 | 305 508 | 306 053 | |
| Creditors Due Within One Year | 53 750 | ||||||||
| Net Current Assets Liabilities | -53 750 | -43 432 | -269 292 | -270 530 | -271 448 | 15 820 | 28 799 | 32 648 | |
| Number Shares Allotted | 100 | ||||||||
| Other Creditors | 600 | 1 | 300 | 300 | 300 | 300 | 450 | ||
| Other Taxation Social Security Payable | 9 898 | 9 898 | 9 668 | 9 608 | 10 004 | ||||
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 53 250 | 127 739 | 352 739 | 353 377 | 353 377 | 65 250 | 53 250 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 53 250 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 74 489 | 225 000 | 638 | 33 237 | |||||
| Total Assets Less Current Liabilities | -500 | 84 307 | 83 447 | 82 847 | 81 929 | 81 070 | 82 049 | 85 898 | |
| Disposals Property Plant Equipment | 321 364 | 12 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 25, 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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