PICO ELECTRONICS LIMITED
Overview
| Company Name | PICO ELECTRONICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC047827 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PICO ELECTRONICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PICO ELECTRONICS LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PICO ELECTRONICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What is the status of the latest annual return for PICO ELECTRONICS LIMITED?
| Annual Return |
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What are the latest filings for PICO ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Dunvegan House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland* on Apr 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr George Teow Hoon Seow as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Eastfield Industrial Estate Glenrothes Fife KY7 4NZ* on Nov 10, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Swanson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Jun 30, 2010 | 14 pages | AA | ||||||||||
Accounts made up to Jun 30, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Bryan Wilson on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Ford Swanson on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for George Earley Stevenson on Jan 29, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PICO ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Alan James | Secretary | 29 Dovecot Way KY11 8SX Dunfermline Fife | British | 63376960003 | ||||||
| SEOW, George Teow Hoon | Director | Flat C Tower 3 Parc Regal 19 Ho Min Tin Hill Road Kowloon 18f Hong Kong Hong Kong | Hong Kong | Singaporean | 165237960001 | |||||
| STEVENSON, George Earley | Director | 1103 Hider Centre 2 Sung Ping St FOREIGN Kowloon Hong Kong | Hong Kong | British | 46333890001 | |||||
| WILSON, Bryan | Director | Laurieston Park KY7 6YJ Glenrothes 10 Fife | Scotland | British | 138923820001 | |||||
| FORRESTER, Brian Ray | Secretary | 3 Waggon Road Crossford KY12 8NP Dunfermline Fife | British | 3201000002 | ||||||
| SWANSON, John Ford | Secretary | Westcliffe Charlestown KY11 3EE Dunfermline Fife | British | 8500001 | ||||||
| CAMPBELL, David Chester | Director | 37 Keilburn Lundin Links KY8 6DD Leven Fife | British | 8506040001 | ||||||
| FORRESTER, Brian Ray | Director | 3 Waggon Road Crossford KY12 8NP Dunfermline Fife | Britain | British | 3201000002 | |||||
| LEECH, Leslie Allan | Director | Queenie Gates Newton Of Falkland KY7 7RZ Cupar Fife | British | 8530001 | ||||||
| MCLENNAN, Harold Main | Director | Arnotlea KY13 7HH Kinnesswood Kinross-Shire | British | 8510001 | ||||||
| SWANSON, John Ford | Director | Westcliffe Charlestown KY11 3EE Dunfermline Fife | United Kingdom | British | 8500001 | |||||
| THOMPSON, David Richard | Director | Orchard Field KY14 7EP Auchtermuchty Fife | British | 112209460001 |
Does PICO ELECTRONICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 19, 1996 Delivered On Jul 29, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Unit e,2 eastfield industrial estate,glenrothes,fife. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 14, 1987 Delivered On Jan 15, 1987 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Factory premises and others known as E2 eastfield ind. Est. Glenrothes. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 06, 1986 Delivered On Nov 13, 1986 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 23, 1974 Delivered On Jul 29, 1974 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lease of ground extending to 4.88 acres or thereby at eastfield industrial estate glenrothes between elliot automatic holdings LTD. And glenrothes development corporation dated 8/6/70 and 7-7-70 and recorded in register of sasines (fife division) with notice of title (showing right of pico electronics in said lease) on 23RD july 1974. | ||||
Persons Entitled
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Transactions
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Does PICO ELECTRONICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0