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 - EDINBURGH

This company is listed in the following categories:
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)
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

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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

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