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FATTAL PICCADILLY LIMITED - Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
Company Information
- Company registration number
- SC074783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clyde Offices, 2nd Floor
- 48 West George Street
- Glasgow
- G2 1BP
- Scotland Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland UK
Management
- Managing Directors
- PASLEY-TYLER, Guy Julian
- SEYRLING, Dominic Lucas
- TANNER, Matthew Colenso
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-11
- Age Of Company 1981-05-11 42 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Minister For Finance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HHR PICCADILLY LIMITED
- Legal Entity Identifier (LEI)
- 549300XZ0JYW3ZRZYD42
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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FATTAL PICCADILLY LIMITED Company Description
- FATTAL PICCADILLY LIMITED is a ltd registered in United Kingdom with the Company reg no SC074783. Its current trading status is "live". It was registered 1981-05-11. It was previously called HHR PICCADILLY LIMITED. It has declared SIC or NACE codes as "55100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Clyde Offices, 2Nd Floor .
Get FATTAL PICCADILLY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fattal Piccadilly Limited - Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
- 1981-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-16) - AD01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-01) - MR01
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change-corporate-secretary-company-with-change-date (2020-06-10) - CH04
-
memorandum-articles (2020-05-19) - MA
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-13) - RP04CS01
-
confirmation-statement-with-updates (2020-10-01) - CS01
-
accounts-with-accounts-type-full (2020-09-02) - AA
-
memorandum-articles (2020-08-07) - MA
-
resolution (2020-08-07) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-04-28) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-07) - AP01
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resolution (2019-01-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-10) - AA
-
confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
-
termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-04) - CS01
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
change-person-director-company-with-change-date (2017-01-27) - CH01
-
change-corporate-secretary-company-with-change-date (2017-01-27) - CH04
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-08-08) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-05) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
-
accounts-with-accounts-type-full (2015-05-27) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
-
appoint-corporate-secretary-company-with-name (2014-07-08) - AP04
-
termination-secretary-company-with-name (2014-07-08) - TM02
-
change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-07-22) - TM01
-
accounts-with-accounts-type-full (2013-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
-
appoint-person-director-company-with-name (2013-07-22) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-07) - AA
-
legacy (2012-10-30) - MG01s
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
legacy (2012-11-01) - MG01s
-
legacy (2012-11-23) - MG03s
-
legacy (2012-11-23) - MG02s
-
legacy (2012-11-20) - MG01s
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-10-24) - AR01
-
accounts-with-accounts-type-full (2011-07-08) - AA
keyboard_arrow_right 2010
-
resolution (2010-08-04) - RESOLUTIONS
-
certificate-change-of-name-company (2010-08-04) - CERTNM
-
accounts-with-accounts-type-full (2010-07-09) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
-
resolution (2010-02-04) - RESOLUTIONS
-
resolution (2010-06-25) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name (2010-08-09) - AP04
-
resolution (2010-07-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
termination-director-company-with-name (2010-08-09) - TM01
-
termination-secretary-company-with-name (2010-08-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
-
auditors-resignation-company (2010-09-16) - AUD
-
auditors-resignation-company (2010-09-24) - AUD
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
legacy (2009-07-31) - 288c
-
accounts-with-accounts-type-full (2009-03-19) - AA
-
legacy (2009-02-17) - 419a(Scot)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
-
legacy (2008-10-08) - 363a
-
legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 363a
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-04-12) - 288a
-
auditors-resignation-company (2007-02-13) - AUD
-
accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
-
certificate-change-of-name-company (2006-03-30) - CERTNM
-
resolution (2006-03-31) - RESOLUTIONS
-
memorandum-articles (2006-03-31) - MEM/ARTS
-
legacy (2006-04-04) - 288c
-
legacy (2006-07-31) - 288b
-
legacy (2006-05-09) - 288b
-
legacy (2006-09-25) - 363a
-
legacy (2006-07-31) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-11) - 288a
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-12-07) - 410(Scot)
-
legacy (2005-09-27) - 363a
-
legacy (2005-12-09) - 410(Scot)
-
legacy (2005-12-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288b
-
legacy (2004-06-18) - 288b
-
accounts-with-accounts-type-full (2004-01-10) - AA
-
legacy (2004-01-21) - 288a
-
legacy (2004-06-23) - 288a
-
legacy (2004-11-08) - 244
-
resolution (2004-07-05) - RESOLUTIONS
-
memorandum-articles (2004-07-05) - MEM/ARTS
-
legacy (2004-09-15) - 363a
-
accounts-with-accounts-type-full (2004-11-10) - AA
-
legacy (2004-06-24) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
-
legacy (2003-09-23) - 363a
-
legacy (2003-09-04) - 287
-
accounts-with-accounts-type-full (2003-07-07) - AA
-
legacy (2003-02-14) - 288b
keyboard_arrow_right 2002
-
resolution (2002-02-28) - RESOLUTIONS
-
legacy (2002-03-14) - 288c
-
legacy (2002-09-11) - 363a
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-18) - 288a
-
legacy (2002-10-30) - 244
keyboard_arrow_right 2001
-
resolution (2001-07-19) - RESOLUTIONS
-
legacy (2001-07-27) - 410(Scot)
-
legacy (2001-10-09) - 288a
-
legacy (2001-10-09) - 288b
-
legacy (2001-10-29) - 363a
-
legacy (2001-11-16) - 288b
-
legacy (2001-11-15) - 353
-
legacy (2001-11-15) - 288c
-
legacy (2001-11-03) - 287
-
legacy (2001-07-19) - 288b
-
accounts-with-accounts-type-full (2001-06-01) - AA
-
legacy (2001-07-12) - 288a
-
legacy (2001-02-19) - 288c
-
legacy (2001-03-20) - 288b
-
legacy (2001-03-26) - 288a
-
legacy (2001-03-28) - 288a
-
legacy (2001-07-17) - 288a
-
legacy (2001-06-27) - 419a(Scot)
-
legacy (2001-07-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 363a
-
legacy (2000-10-13) - 288a
-
legacy (2000-10-13) - 288b
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accounts-with-accounts-type-full (2000-09-29) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-11-05) - 363a
-
legacy (1999-11-24) - 288a
-
legacy (1999-11-24) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 363a
-
legacy (1998-10-29) - 363(353)
-
legacy (1998-10-29) - 363(190)
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accounts-with-accounts-type-full (1998-07-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-06) - 288c
-
legacy (1997-01-24) - 353
-
legacy (1997-01-29) - 288b
-
accounts-with-accounts-type-full (1997-01-29) - AA
-
legacy (1997-05-23) - 363(353)
-
legacy (1997-03-06) - 288b
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-14) - 288a
-
accounts-with-accounts-type-full (1997-07-21) - AA
-
legacy (1997-09-10) - 288b
-
legacy (1997-11-03) - 363a
-
resolution (1997-12-09) - RESOLUTIONS
-
memorandum-articles (1997-12-09) - MEM/ARTS
-
legacy (1997-05-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-03-28) - 288
-
legacy (1996-04-19) - 288
-
legacy (1996-04-23) - 363x
-
legacy (1996-05-22) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-05-22) - 363(190)
-
legacy (1996-05-22) - 363(353)
-
legacy (1996-05-22) - 363a
-
legacy (1996-07-22) - 288
-
legacy (1996-09-10) - 225
-
legacy (1996-09-17) - 288
-
legacy (1996-05-22) - 225(1)
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-20) - 288
-
legacy (1995-03-10) - 288
-
legacy (1995-04-20) - 288
-
legacy (1995-05-11) - 225(2)
-
legacy (1995-05-24) - 363x
-
legacy (1995-09-21) - 287
-
legacy (1995-11-30) - 288
-
auditors-resignation-company (1995-12-01) - AUD
-
memorandum-articles (1995-12-18) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-12-01) - AA
-
resolution (1995-12-18) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-05-20) - 288
-
certificate-change-of-name-company (1994-05-06) - CERTNM
-
legacy (1994-05-06) - 288
-
legacy (1994-06-13) - 363x
-
accounts-with-accounts-type-full (1994-09-06) - AA
-
legacy (1994-06-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 288
-
legacy (1993-05-12) - 363x
-
legacy (1993-05-10) - 288
-
accounts-with-accounts-type-full (1993-05-07) - AA
-
legacy (1993-03-23) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-22) - AA
-
legacy (1992-05-14) - 363s
-
legacy (1992-06-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 288
-
accounts-with-accounts-type-full (1991-06-24) - AA
-
legacy (1991-06-17) - 363a
-
legacy (1991-05-24) - 155(6)a
-
auditors-resignation-company (1991-12-17) - AUD
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-14) - AA
-
legacy (1990-06-28) - 288
-
legacy (1990-06-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-04) - 288
-
accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-10-04) - 288
-
legacy (1989-03-27) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-03) - AA
-
legacy (1988-04-21) - 288
-
memorandum-articles (1988-12-19) - MEM/ARTS
-
legacy (1988-05-04) - 363
-
certificate-change-of-name-company (1988-04-26) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-07-02) - 363
-
accounts-with-accounts-type-full (1987-07-02) - AA
-
legacy (1987-02-26) - 288
-
legacy (1987-01-19) - 225(1)
-
legacy (1987-01-13) - 363
-
legacy (1987-01-09) - 225(1)
-
legacy (1987-11-03) - 288
keyboard_arrow_right 1986
-
legacy (1986-05-06) - 288
-
legacy (1986-05-06) - 287
-
accounts-with-accounts-type-full (1986-05-28) - AA
-
certificate-change-of-name-company (1986-07-23) - CERTNM
-
legacy (1986-11-05) - 288
-
accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-12-30) - 288
-
legacy (1986-07-29) - 288
-
legacy (1986-12-04) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-21) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-14) - AA
-
accounts-with-made-up-date (1984-03-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-21) - AA
keyboard_arrow_right 1981
-
incorporation-company (1981-05-11) - NEWINC