ASSET HOUSE PICCADILLY LTD
Active - Accounts Filed
General Information
NAME
ASSET HOUSE PICCADILLY LTD
COMPANY NUMBER
SC182931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/1998
(26 years and 10 months old)
WEBSITE
www.assethse.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
12/02/1998
15/09/2016
WESTWOOD TRUSTEES LIMITED
EDINBURGH
EH6 7BD
Telephone: 02070047260
TPS: No
25 Wilton Road
London
SW1V 1LW
Telephone: 70047260
Summit House
5 Mitchell Street
Edinburgh
Midlothian
EH6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET HOUSE PICCADILLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET HOUSE PICCADILLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET HOUSE PICCADILLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/08/2011 - Present (13 years and 4 months) Secretary: 17/08/2011 - Present (13 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
13/02/2012 - Present (12 years and 10 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/1998 - Present (26 years and 10 months) Born in Jun 1942 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
12/02/1998 - 17/08/2011 (13 years and 6 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 15/11/2016 | New Company Secretary Lisa Christie (921829687) Appointed |
| 15/11/2016 | Lynne Reid (916447053) has left the board |
| 15/11/2016 | Lynne Reid (920128926) has left the board |
| 25/10/2016 | New Annual Return filed |
| 04/07/2016 | Cynthia Saint-Clair (918814200) has left the board |
| 01/06/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 29/09/2015 | New Company Secretary Lynne Reid (920128926) Appointed |
| 28/09/2015 | Lynne Reid (916249996) has left the board |
| 03/06/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 03/06/2014 | New Board Member Cynthia Saint-Clair (918814200) Appointed |
| 28/05/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 14/06/2013 | Leoni O'Neill (916464693) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | New Annual Return filed |
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