Companies House does not verify the accuracy of the information filed

Advanced company search

PICT VENTURES LIMITED

Company number SC716535

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	AP03	Appointment of Mr Julian Alexander Edgar as a secretary on 28 June 2023	View PDF Appointment of Mr Julian Alexander Edgar as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2023	View PDF Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AD01	Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 28 June 2023	View PDF Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 28 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AP01	Appointment of Mr Julian Alexander Edgar as a director on 21 November 2022	View PDF Appointment of Mr Julian Alexander Edgar as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Dr Ian Edward Sansom as a director on 1 July 2022	View PDF Appointment of Dr Ian Edward Sansom as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Mr Robert Hamilton as a director on 1 July 2022	View PDF Appointment of Mr Robert Hamilton as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of Dr Simon Ian Hill as a director on 1 July 2022	View PDF Appointment of Dr Simon Ian Hill as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CERTNM	Company name changed petrosphere LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed petrosphere LIMITED\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD01	Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022	View PDF Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	View PDF Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 December 2021	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-01 GBP 1	View PDF Incorporation Statement of capital on 2021-12-01 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?