PIERREPOINT ART SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PIERREPOINT ART SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PIERREPOINT ART SERVICES LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: SC627283. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PIERREPOINT ART SERVICES LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: SC627283. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PIERREPOINT ART SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ST ETHELBERT OWNERS LIMITED (until 27/05/2021)
ST ETHELBERT OWNERS LIMITED (until 27/05/2021)
SUSBEAU LIMITED (until 11/11/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM DONALD STUART | Jun 1978 | British | Director | 2021-08-01 | CURRENT |
RICHARD WILLIAM INGLEBY | Jan 1967 | British | Director | 2021-08-01 | CURRENT |
FLORENCE INGLEBY | Jul 1966 | British | Director | 2021-08-01 | CURRENT |
MR ANDREW JOHN MILLAR GORING | May 1982 | British | Director | 2021-08-01 | CURRENT |
MRS SHARON MARIE YEPES MORA | Apr 1962 | British | Director | 2021-03-25 UNTIL 2021-05-26 | RESIGNED |
MR JUAN GONZALO YEPES MORA | Jun 1961 | British | Director | 2021-03-25 UNTIL 2021-05-26 | RESIGNED |
MR IAIN JAMES MCFADDEN | Nov 1963 | British | Director | 2021-05-26 UNTIL 2021-08-01 | RESIGNED |
ANDREW HUGH CAMERON | Jun 1961 | British | Director | 2021-03-25 UNTIL 2021-05-26 | RESIGNED |
MS SUSANNA BEAUMONT | Jul 1964 | British | Director | 2019-04-10 UNTIL 2021-05-26 | RESIGNED |
MR IAIN MCFADDEN | Secretary | 2023-03-16 UNTIL 2023-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard William Ingleby | 2021-08-01 | 1/1967 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Florence Jane Ingleby | 2021-08-01 | 7/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Iain James Mcfadden | 2021-05-26 - 2021-08-01 | 11/1963 | Edinburgh | Significant influence or control |
Ms Susanna Beaumont | 2019-04-10 - 2021-05-26 | 7/1964 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIERREPOINT_ART_SERVICES_ - Accounts | 2023-11-22 | 31-03-2023 | £6,185 Cash £5,931 equity |
PIERREPOINT_ART_SERVICES_ - Accounts | 2023-03-21 | 31-03-2022 | £2,006 Cash £459 equity |
Dormant Company Accounts - PIERREPOINT ART SERVICES LIMITED | 2022-01-06 | 30-04-2021 | £1 equity |
Dormant Company Accounts - ST ETHELBERT OWNERS LIMITED | 2021-03-10 | 30-04-2020 | £1 equity |