JOANNE PICK LTD
| Status | ACTIVE |
| Company No. | SC443012 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 2013 |
| Age | 11 years, 4 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
JOANNE PICK LTD is an active private limited company with number SC443012. It was incorporated 11 years, 4 months, 12 days ago, on 18 February 2013. The company address is Moss-Side Moss-Side, Banchory, AB31 4RP, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 15 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 15 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Mortgage satisfy charge full
Date: 19 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4430120001
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-18
Documents
Appoint person secretary company with name date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Edward Samuel Walters
Appointment date: 2020-11-05
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-05
Old address: Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN
New address: Moss-Side Lumphanan Banchory AB31 4RP
Documents
Termination secretary company with name termination date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Grant Smith Law Practice Limited
Termination date: 2020-11-05
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 18 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-18
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 21 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Change person director company with change date
Date: 21 Feb 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-05
Officer name: Joanne Samantha Pick
Documents
Change to a person with significant control
Date: 21 Feb 2019
Action Date: 05 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-05
Psc name: Joanne Samantha Pick
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 10 Oct 2018
Action Date: 26 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-26
Psc name: Joanne Samantha Pick
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Joanne Samantha Pick
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Change person director company with change date
Date: 20 Feb 2017
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-12
Officer name: Joanne Samantha Pick
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type total exemption small
Date: 27 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Mortgage create with deed with charge number
Date: 04 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4430120001
Documents
Some Companies
3 PRIORY ROAD,NEWCASTLE,ST5 2EL
| Number: | 10776933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 PARK SQUARE EAST,LEEDS,LS1 2NE
| Number: | 07500383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
28 CAMDEN ROAD,LEICESTER,LE3 2GF
| Number: | 07315279 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOWDEN GROUP LIMITED,RENFREW,PA4 8XJ
| Number: | SC053832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 1,EDINBURGH,EH7 5JA
| Number: | SL007544 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
MEMORIA (VALE OF GLAMORGAN) LIMITED
THE POOL HOUSE BICESTER ROAD,BICESTER,OX27 9BS
| Number: | 07627314 |
| Status: | ACTIVE |
| Category: | Private Limited Company |