Pickfords (Greenock) Ltd

Active
Incorporated on 25 Oct 2012

Reg Address: 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ

Company Number SC435439
Company Status Active
Incorporation Date 25 Oct 2012
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Jul 2024
Ruturns Last Made 25 Oct 2015
Ruturns Next Due 22 Nov 2016
Confirmation Statement Last Made 25 Oct 2022
Confirmation Statement Next Due 8 Nov 2023
Average Number of Employees 0

Summary The company with name "Pickfords (Greenock) Ltd" is a private limited company and located in 6Th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Pickfords (Greenock) Ltd is currently in active status and it was incorporated on 25 Oct 2012 (11 years 10 months 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£1 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Pickfords (Greenock) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Keith James Wilson	Director	25 Oct 2012	British	Active
2	COSEC LIMITED	Corporate Secretary	25 Oct 2012	-	Resigned 25 Oct 2012
3	James Stuart Mcmeekin	Director	25 Oct 2012	Scottish	Resigned 25 Oct 2012
4	COSEC LIMITED	Corporate Director	25 Oct 2012	-	Resigned 25 Oct 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Keith James Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Pickfords (Greenock) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	14 Nov 2022	Download PDF 6 Pages
2	Confirmation Statement - No Updates	25 Oct 2022	Download PDF
3	Accounts - Total Exemption Full	20 Jul 2022	Download PDF 6 Pages
4	Accounts - Total Exemption Full	30 Nov 2020	Download PDF 6 Pages
5	Confirmation Statement - No Updates	27 Oct 2020	Download PDF 3 Pages
6	Accounts - Total Exemption Full	29 Jul 2020	Download PDF 6 Pages
7	Confirmation Statement - Updates	28 Oct 2019	Download PDF 4 Pages
8	Accounts - Total Exemption Full	19 Jul 2019	Download PDF 6 Pages
9	Confirmation Statement - Updates	2 Nov 2018	Download PDF 4 Pages
10	Accounts - Total Exemption Full	23 Jul 2018	Download PDF 6 Pages
11	Confirmation Statement - Updates	27 Oct 2017	Download PDF 4 Pages
12	Accounts - Total Exemption Small	24 Feb 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	20 Dec 2016	Download PDF 5 Pages
14	Accounts - Total Exemption Small	28 Jul 2016	Download PDF 6 Pages
15	Officers - Change Person Director Company With Change Date	15 Dec 2015	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	15 Dec 2015	Download PDF 3 Pages
17	Accounts - Total Exemption Small	16 Jun 2015	Download PDF 6 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2014	Download PDF 3 Pages
19	Accounts - Total Exemption Small	23 Jul 2014	Download PDF 6 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	14 Nov 2013	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name	12 Feb 2013	Download PDF 3 Pages
22	Address - Change Registered Office Company With Date Old	26 Oct 2012	Download PDF 1 Pages
23	Officers - Termination Director Company With Name	25 Oct 2012	Download PDF 1 Pages
24	Officers - Termination Secretary Company With Name	25 Oct 2012	Download PDF 1 Pages
25	Incorporation - Company	25 Oct 2012	Download PDF 28 Pages
26	Officers - Termination Director Company With Name	25 Oct 2012	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rc Smith Holdings Limited Mutual People: Keith James Wilson	Active
2	R.C. Smith & Company Limited Mutual People: Keith James Wilson	Active