About

Registered Number: SC037482
Date of Incorporation: 04/04/1962 (62 years and 1 month ago)
Company Status: Active
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Pictland Properties Ltd was founded on 04 April 1962, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Saltoun, The Lady, Ramsay Of Mar, Alexander Arthur Alfonso David Maule, Captain are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALTOUN, The Lady N/A - 1
RAMSAY OF MAR, Alexander Arthur Alfonso David Maule, Captain N/A 20 December 2000 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 24 September 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 12 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 September 2017
PSC01 - N/A 27 September 2017
PSC01 - N/A 27 September 2017
PSC09 - N/A 27 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 06 April 2016
DISS40 - Notice of striking-off action discontinued 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 10 October 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH03 - Change of particulars for secretary 22 September 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 12 January 2009
RESOLUTIONS - N/A 21 October 2008
363a - Annual Return 20 September 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 25 September 2006
AA - Annual Accounts 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
363a - Annual Return 15 September 2005
AA - Annual Accounts 10 January 2005
363a - Annual Return 14 September 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
AA - Annual Accounts 04 October 2003
363a - Annual Return 19 September 2003
AA - Annual Accounts 09 October 2002
363a - Annual Return 16 September 2002
288b - Notice of resignation of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
363a - Annual Return 14 September 2001
AA - Annual Accounts 09 August 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
363a - Annual Return 14 September 2000
AA - Annual Accounts 22 August 2000
AA - Annual Accounts 27 October 1999
363a - Annual Return 15 September 1999
RESOLUTIONS - N/A 13 August 1999
MEM/ARTS - N/A 13 August 1999
AA - Annual Accounts 18 November 1998
363a - Annual Return 16 September 1998
AA - Annual Accounts 09 January 1998
288c - Notice of change of directors or secretaries or in their particulars 30 November 1997
288c - Notice of change of directors or secretaries or in their particulars 30 November 1997
363a - Annual Return 17 September 1997
363(353) - N/A 17 September 1997
363(190) - N/A 17 September 1997
AA - Annual Accounts 06 November 1996
287 - Change in situation or address of Registered Office 01 October 1996
363a - Annual Return 19 September 1996
AA - Annual Accounts 26 October 1995
363x - Annual Return 14 September 1995
AA - Annual Accounts 08 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 13 September 1994
287 - Change in situation or address of Registered Office 10 February 1994
AA - Annual Accounts 15 October 1993
363x - Annual Return 14 September 1993
419a(Scot) - N/A 03 March 1993
AA - Annual Accounts 14 December 1992
363x - Annual Return 16 September 1992
AA - Annual Accounts 08 January 1992
363x - Annual Return 17 September 1991
363 - Annual Return 31 January 1991
AA - Annual Accounts 30 January 1991
287 - Change in situation or address of Registered Office 23 April 1990
AUD - Auditor's letter of resignation 11 April 1990
363 - Annual Return 18 September 1989
AA - Annual Accounts 07 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1989
363 - Annual Return 04 October 1988
AA - Annual Accounts 23 September 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 10 February 1988
363 - Annual Return 06 October 1986
AA - Annual Accounts 22 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 August 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.