DUNDEE PIKCO LIMITED

Key Data

Status

Active

Company No.

06123931

Incorporation date

22/02/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

24/02/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (5 pages)

29/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

21/12/2025

Resolutions

View PDF (3 pages)

21/12/2025

Memorandum and Articles of Association

View PDF (19 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-04-24

View PDF (3 pages)

28/10/2025

Satisfaction of charge 061239310010 in full

View PDF (4 pages)

28/10/2025

Satisfaction of charge 061239310011 in full

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28/10/2025

Satisfaction of charge 061239310014 in full

View PDF (4 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

20/06/2025

Solvency Statement dated 18/12/24

View PDF (1 pages)

06/05/2025

Registration of charge 061239310019, created on 2025-04-25

View PDF (95 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Solvency Statement dated 18/12/24

View PDF (2 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

07/07/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

05/07/2024

Appointment of Mr David John Egan as a director on 2024-07-04

View PDF (2 pages)

19/06/2024

Resolutions

View PDF (3 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (4 pages)

30/04/2024

Registration of charge 061239310018, created on 2024-04-23

View PDF (26 pages)

26/04/2024

Registration of charge 061239310017, created on 2024-04-23

View PDF (38 pages)

24/04/2024

Registration of charge 061239310016, created on 2024-04-23

View PDF (98 pages)

03/04/2024

Resolutions

View PDF (1 pages)

19/03/2024

Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

11/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

11/03/2024

Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

20/09/2023

Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

06/03/2023

Resolutions

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (5 pages)

17/11/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Ward, Simon Anthony	Director	18/11/2019 - 25/01/2022	12
Martle, Simon David	Director	01/09/2020 - 01/08/2023	193
Barrett-Hague, Helen	Director	28/09/2021 - 08/03/2024	47
Quinn, Michael Joseph	Director	13/03/2020 - Present	55
Egan, David John	Director	04/07/2024 - Present	289

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DUNDEE PIKCO LIMITED

DUNDEE PIKCO LIMITED is an(a) Active company incorporated on 22/02/2007 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 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 DUNDEE PIKCO LIMITED?

DUNDEE PIKCO LIMITED is currently Active. It was registered on 22/02/2007 .

Where is DUNDEE PIKCO LIMITED located?

DUNDEE PIKCO LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does DUNDEE PIKCO LIMITED do?

DUNDEE PIKCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUNDEE PIKCO LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with updates.