Asset House Piccadilly Ltd

Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Last updated 15 Sep 2016
Private Limited Company with Share Capital
Company No. SC182931

Overview

Asset House Piccadilly Ltd is an active company incorporated on 12 February 1998 with the registered office located in City of Edinburgh. Asset House Piccadilly Ltd has been running for 18 Years 7 Months. There are currently 2 active directors and 2 active secretaries according to the latest annual return submitted on 28 September 2015.
Status
ACTIVE
Incorporated
  • 12 February 1998 (18 Years 7 Months Old)
Annual Returns
  • Next annual return made up to 28 September 2016 due by 26 October 2016
  • Last annual returns made up to 28 September 2015
Accounts
  • Next accounts made up to 31 August 2016 due by 31 May 2017
  • Last accounts made up to 31 August 2015 (Total Exemption Small)
People
Shareholder
Group structure
Classification
Charges
  • No charges reported
Activity
  • Unreported
Previous Names
  • No previous names reported

Contact

Registered Address
Summit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Country Origin
United Kingdom
Telephone
Unreported
Email Address
VIEW ALL
Website
Unreported
Social
Unreported
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People (14 )

Miss Lynne Reid
British • Director • 45 Years Old
Current
Miss Helen Claire Matthews
British • Director • 43 Years Old
Current
Miss Lynne Reid
Company Secretary •
Current
Mrs Lisa Marie Christie
British • Company Secretary •
Current
Mrs Cynthia Saint-Clair
British • Director • 54 Years Old • Finance Director
Resigned

Latest Financials
August 2015 Accounts

Net Worth (2004 - 2015)

Cash In Bank

£88.27k
+£61.01k (223.85%)
vs previous year

Current Liabilities

£-746.25k
+£458.98k (159.77%)
vs previous year

Employees

Unreported

Total Assets

£764.7k
+£397.38k (108.18%)
vs previous year

Turnover

Unreported

Net Worth

£14.9k
-£65.14k (81.38%)
vs previous year
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Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges
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Latest Activity

Change Of Registered Office Address
17 days ago15 Sep 2016
Director Cynthia Saint-Clair Resigned
3 months ago30 Jun 2016
New Accounts Submitted
4 months ago27 May 2016
Secretary Lisa Marie Christie Resigned
Last year28 Sep 2015
Annual Return Submitted
Last year28 Sep 2015
New Secretary Lynne Appointed
Last year23 Sep 2015
New Accounts Submitted
Last year27 May 2015
Annual Return Submitted
2 years ago9 Feb 2015
New Accounts Submitted
2 years ago23 May 2014
Annual Return Submitted
3 years ago7 Feb 2014
New Director Cynthia Saint-Clair Appointed
3 years ago13 Dec 2013
Director Leoni O'Neill Resigned
3 years ago11 Jun 2013
New Accounts Submitted
3 years ago17 May 2013
Change Of Registered Office Address
4 years ago13 Feb 2013
Annual Return Submitted
4 years ago13 Feb 2013
New Accounts Submitted
4 years ago30 May 2012
Change Of Registered Office Address
4 years ago10 Apr 2012
New Director Lynne Reid Appointed
5 years ago13 Feb 2012
New Director Helen Claire Matthews Appointed
5 years ago13 Feb 2012
Annual Return Submitted
5 years ago7 Feb 2012
New Director Leoni O'Neill Appointed
5 years ago14 Nov 2011
Director Charles Peter Conway Resigned
5 years ago14 Nov 2011
New Secretary Lisa Marie Christie Appointed
5 years ago17 Aug 2011
Secretary Colette Marie Chiesa Resigned
5 years ago17 Aug 2011
Director Colette Marie Chiesa Resigned
5 years ago17 Aug 2011
Director John Andrew Gerrard Chiesa Resigned
5 years ago17 Aug 2011
New Director Charles Peter Conway Appointed
5 years ago17 Aug 2011
New Secretary Lisa Appointed
5 years ago17 Aug 2011
Director Hugh Ross Lindsay Resigned
5 years ago25 Jul 2011
Director Kevin Healy Resigned
5 years ago25 Jul 2011
Change Of Accounting Reference Date
5 years ago19 Jul 2011
Annual Return Submitted
6 years ago16 Feb 2011
New Accounts Submitted
6 years ago8 Nov 2010
Annual Return Submitted
6 years ago6 Apr 2010
New Accounts Submitted
7 years ago21 Nov 2009
New Director Kevin Healy Appointed
8 years ago16 Mar 2009
New Director Colette Marie Chiesa Appointed
8 years ago16 Mar 2009
New Director Hugh Ross Lindsay Appointed
8 years ago16 Mar 2009
Annual Return Submitted
8 years ago10 Mar 2009
New Accounts Submitted
8 years ago8 Oct 2008
Annual Return Submitted
8 years ago23 Apr 2008
New Accounts Submitted
9 years ago16 Aug 2007
Annual Return Submitted
10 years ago19 Feb 2007
New Accounts Submitted
10 years ago27 Oct 2006
Annual Return Submitted
11 years ago16 Feb 2006
New Accounts Submitted
11 years ago14 Nov 2005
Annual Return Submitted
12 years ago16 Feb 2005
New Accounts Submitted
12 years ago17 Nov 2004
New Secretary Colette Marie Chiesa Appointed
12 years ago1 Sep 2004
Secretary Peter Eager Resigned
12 years ago1 Sep 2004
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Shareholders

%

LockedVIEW ALL
LockedVIEW ALL
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Documents

Endole Documents

Comprehensive Company Report for Asset House Piccadilly Ltd
All of the information we have available for Asset House Piccadilly Ltd is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
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Company Documents

DateCategoryDescription
15 Sep 2016AddressRegistered 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 15 September 2016 (AD01)VIEW PDF  (1 page)
15 Sep 2016Name ChangeCertificate of change of name (CERTNM)
15 Sep 2016ResolutionResolutions (R)VIEW PDF  (1 page)
30 Jun 2016OfficersTermination of appointment of Cynthia Saint-Clair as a director on 30 June 2016 (TM01)VIEW PDF  (1 page)
27 May 2016AccountsTotal exemption small company accounts made up to 31 August 2015 (AA)VIEW PDF  (8 pages)
28 Sep 2015Annual ReturnAnnual return made up to 28 September 2015 with full list of shareholders (AR01)VIEW PDF  (6 pages)
28 Sep 2015OfficersTermination of appointment of Lisa Marie Christie as a secretary on 28 September 2015 (TM02)VIEW PDF  (1 page)
25 Sep 2015OfficersAppointment of Miss Lynne Reid as a secretary on 23 September 2015 (AP03)VIEW PDF  (2 pages)
23 Sep 2015OfficersSecretary's details changed for Mrs Lisa Marie Christie on 23 September 2015 (CH03)VIEW PDF  (1 page)
27 May 2015AccountsTotal exemption small company accounts made up to 31 August 2014 (AA)VIEW PDF  (5 pages)

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