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ASSET HOUSE PICCADILLY LTD

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ASSET HOUSE PICCADILLY LTD

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Key Data

Status

Active

Company No.

SC182931

Incorporation date

12/02/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BDCopy
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Latest events (Record since 12/02/1998)
dot icon22/12/2025
Director's details changed for Mrs Lisa Marie Christie on 2025-12-22
View PDF (2 pages)
dot icon22/12/2025
Director's details changed for Mrs Lisa Marie Christie on 2025-12-22
View PDF (2 pages)
dot icon22/12/2025
Director's details changed for Miss Helen Claire Matthews on 2025-12-22
View PDF (2 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon07/07/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (6 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-08-31
View PDF (6 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon07/12/2021
Total exemption full accounts made up to 2021-08-31
View PDF (6 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-21 with updates
View PDF (4 pages)
dot icon13/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon02/01/2019
Change of details for Miss Helen Claire Matthews as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (11 pages)
dot icon04/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (7 pages)
dot icon11/11/2016
Termination of appointment of Lynne Reid as a director on 2016-11-11
View PDF (1 pages)
dot icon11/11/2016
Appointment of Mrs Lisa Christie as a secretary on 2016-11-11
View PDF (2 pages)
dot icon11/11/2016
Termination of appointment of Lynne Reid as a secretary on 2016-11-11
View PDF (1 pages)
dot icon20/10/2016
Confirmation statement made on 2016-09-28 with updates
View PDF (5 pages)
dot icon15/09/2016
Registered office address changed from , C/O Westwood Trustees Ltd, Summit House 4-5 Mitchell Street, Edinburgh, EH6 7BD to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2016-09-15
View PDF (1 pages)
dot icon15/09/2016
Certificate of change of name
View PDF (3 pages)
dot icon15/09/2016
Resolutions
View PDF (1 pages)
dot icon30/06/2016
Termination of appointment of Cynthia Saint-Clair as a director on 2016-06-30
View PDF (1 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon28/09/2015
Annual return made up to 2015-09-28 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2015
Termination of appointment of Lisa Marie Christie as a secretary on 2015-09-28
View PDF (1 pages)
dot icon25/09/2015
Appointment of Miss Lynne Reid as a secretary on 2015-09-23
View PDF (2 pages)
dot icon23/09/2015
Secretary's details changed for Mrs Lisa Marie Christie on 2015-09-23
View PDF (1 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2014
Appointment of Mrs Cynthia Saint-Clair as a director
View PDF (2 pages)
dot icon23/05/2014
Total exemption full accounts made up to 2013-08-31
View PDF (8 pages)
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Termination of appointment of Leoni O'neill as a director
View PDF (1 pages)
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon13/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2013
Registered office address changed from , Westwood House 27 Orchard Street, Motherwell, North Lanarkshire, ML1 3JE, United Kingdom on 2013-02-13
View PDF (1 pages)
dot icon13/02/2013
Director's details changed for Miss Lynne Reid on 2013-02-07
View PDF (2 pages)
dot icon13/02/2013
Director's details changed for Miss Helen Claire Matthews on 2013-02-07
View PDF (2 pages)
dot icon13/02/2013
Director's details changed for Ms Leoni O'neill on 2013-02-07
View PDF (2 pages)
dot icon13/02/2013
Director's details changed for Mrs Lisa Marie Christie on 2013-02-07
View PDF (2 pages)
dot icon13/02/2013
Secretary's details changed for Lisa Marie Christie on 2013-02-07
View PDF (1 pages)
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon10/04/2012
Registered office address changed from , Westwood House, 27 Orchard Street, Motherwell, North Lanarkshire, ML1 3JE on 2012-04-10
View PDF (1 pages)
dot icon24/02/2012
Appointment of Miss Lynne Reid as a director
View PDF (2 pages)
dot icon24/02/2012
Appointment of Miss Helen Claire Matthews as a director
View PDF (3 pages)
dot icon07/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (6 pages)
dot icon16/01/2012
Statement of capital following an allotment of shares on 2011-03-16
View PDF (3 pages)
dot icon17/11/2011
Appointment of Leoni O'neill as a director
View PDF (2 pages)
dot icon17/11/2011
Termination of appointment of Charles Conway as a director
View PDF (1 pages)
dot icon22/08/2011
Appointment of Mr Charles Peter Conway as a director
View PDF (2 pages)
dot icon22/08/2011
Appointment of Lisa Marie Christie as a secretary
View PDF (2 pages)
dot icon22/08/2011
Appointment of Lisa Marie Christie as a director
View PDF (2 pages)
dot icon22/08/2011
Termination of appointment of Colette Chiesa as a secretary
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of John Chiesa as a director
View PDF (1 pages)
dot icon22/08/2011
Termination of appointment of Colette Chiesa as a director
View PDF (1 pages)
dot icon04/08/2011
Termination of appointment of Hugh Lindsay as a director
View PDF (1 pages)
dot icon04/08/2011
Termination of appointment of Kevin Healy as a director
View PDF (1 pages)
dot icon19/07/2011
Current accounting period extended from 2011-02-28 to 2011-08-31
View PDF (3 pages)
dot icon16/02/2011
Annual return made up to 2011-02-12 with full list of shareholders
View PDF (8 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon06/04/2010
Annual return made up to 2010-02-12 with full list of shareholders
View PDF (9 pages)
dot icon01/04/2010
Director's details changed for Kevin Healy on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for John Andrew Gerrard Chiesa on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Colette Marie Chiesa on 2010-04-01
View PDF (2 pages)
dot icon21/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon09/04/2009
Ad 16/03/09\gbp si 50@1=50\gbp ic 150/200\
View PDF (2 pages)
dot icon09/04/2009
Ad 16/03/09\gbp si 50@1=50\gbp ic 100/150\
View PDF (2 pages)
dot icon09/04/2009
Director appointed hugh ross lindsay
View PDF (2 pages)
dot icon09/04/2009
Director appointed kevin healy
View PDF (2 pages)
dot icon09/04/2009
Director appointed colette marie chiesa
View PDF (2 pages)
dot icon26/03/2009
Resolutions
View PDF (3 pages)
dot icon26/03/2009
Gbp nc 100/1000\16/03/09
View PDF (2 pages)
dot icon10/03/2009
Return made up to 12/02/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon23/04/2008
Return made up to 12/02/08; no change of members
View PDF (6 pages)
dot icon09/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon09/11/2007
Registered office changed on 09/11/07 from:\beechwood house, candie, avonbridge, FK1 2LE
View PDF (1 pages)
dot icon16/08/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon19/02/2007
Return made up to 12/02/07; full list of members
View PDF (6 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon16/02/2006
Return made up to 12/02/06; full list of members
View PDF (6 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon16/02/2005
Return made up to 12/02/05; full list of members
View PDF (6 pages)
dot icon12/01/2005
Director's particulars changed
View PDF (1 pages)
dot icon12/01/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon17/11/2004
Total exemption small company accounts made up to 2004-02-28
View PDF (5 pages)
dot icon29/10/2004
Director resigned
View PDF (1 pages)
dot icon29/10/2004
Secretary resigned
View PDF (1 pages)
dot icon29/10/2004
New secretary appointed
View PDF (2 pages)
dot icon19/02/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon19/02/2004
Registered office changed on 19/02/04 from:\westwood house, 27 orchard street, motherwell, lanarkshire ML1 3JE
View PDF (1 pages)
dot icon21/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (5 pages)
dot icon27/03/2003
Registered office changed on 27/03/03 from:\westwood house, 27 orchard street, motherwell, ML1 3JE
View PDF (1 pages)
dot icon13/02/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon26/11/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (5 pages)
dot icon14/02/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon11/12/2001
Total exemption small company accounts made up to 2001-02-28
View PDF (5 pages)
dot icon15/02/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon27/12/2000
Accounts for a small company made up to 2000-02-29
View PDF (6 pages)
dot icon16/02/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
Accounts for a small company made up to 1999-02-28
View PDF (6 pages)
dot icon26/03/1999
Return made up to 12/02/99; full list of members
View PDF (0 pages)
dot icon12/02/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Saint-Clair, Cynthia
Director
13/12/2013 - 30/06/2016
2
Healy, Kevin
Director
16/03/2009 - 25/07/2011
4
Reid, Lynne
Director
13/02/2012 - 11/11/2016
6
Lindsay, Hugh Ross
Director
16/03/2009 - 25/07/2011
7
Matthews, Helen Claire
Director
13/02/2012 - Present
9

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET HOUSE PICCADILLY LTD

ASSET HOUSE PICCADILLY LTD is an(a) Active company incorporated on 12/02/1998 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET HOUSE PICCADILLY LTD?

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ASSET HOUSE PICCADILLY LTD is currently Active. It was registered on 12/02/1998 .

Where is ASSET HOUSE PICCADILLY LTD located?

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ASSET HOUSE PICCADILLY LTD is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does ASSET HOUSE PICCADILLY LTD do?

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ASSET HOUSE PICCADILLY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASSET HOUSE PICCADILLY LTD?

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The latest filing was on 22/12/2025: Director's details changed for Mrs Lisa Marie Christie on 2025-12-22.