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ASSET HOUSE PICCADILLY LTD

Company number SC182931

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,000
28 Sep 2015 TM02 Termination of appointment of Lisa Marie Christie as a secretary on 28 September 2015
25 Sep 2015 AP03 Appointment of Miss Lynne Reid as a secretary on 23 September 2015
23 Sep 2015 CH03 Secretary's details changed for Mrs Lisa Marie Christie on 23 September 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 5,000
30 May 2014 AP01 Appointment of Mrs Cynthia Saint-Clair as a director
23 May 2014 AA Total exemption full accounts made up to 31 August 2013
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 5,000
12 Jun 2013 TM01 Termination of appointment of Leoni O'neill as a director
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE United Kingdom on 13 February 2013
13 Feb 2013 CH01 Director's details changed for Miss Lynne Reid on 7 February 2013
13 Feb 2013 CH01 Director's details changed for Miss Helen Claire Matthews on 7 February 2013
13 Feb 2013 CH01 Director's details changed for Ms Leoni O'neill on 7 February 2013
13 Feb 2013 CH01 Director's details changed for Mrs Lisa Marie Christie on 7 February 2013
13 Feb 2013 CH03 Secretary's details changed for Lisa Marie Christie on 7 February 2013
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Apr 2012 AD01 Registered office address changed from Westwood House 27 Orchard Street Motherwell North Lanarkshire ML1 3JE on 10 April 2012
24 Feb 2012 AP01 Appointment of Miss Lynne Reid as a director
24 Feb 2012 AP01 Appointment of Miss Helen Claire Matthews as a director
07 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 5,000