PIK MRO LTD.

Overview

Company Name	PIK MRO LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173494
Jurisdiction	Scotland
Date of Creation	Mar 14, 1997
Date of Cessation	Mar 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIK MRO LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PIK MRO LTD. located?

Registered Office Address	292 St. Vincent Street G2 5TQ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of PIK MRO LTD.?

Previous Company Names
Company Name	From	Until
BRAVEHEART HOLIDAYS LTD.	Apr 10, 1997	Apr 10, 1997
ST. VINCENT STREET (260) LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for PIK MRO LTD.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for PIK MRO LTD.?

Filings

Date

Description

Document

Type

Mar 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2013

Termination of appointment of Grant Harrison Mcleod as a secretary on Dec 06, 2013

1 pages

TM02

Dec 06, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2013

Registered office address changed from Aviation House Glasgow Prestwick International Airport Prestwick Ayrshire KA9 2PL on Nov 29, 2013

1 pages

AD01

Nov 22, 2013

Application to strike the company off the register

3 pages

DS01

Mar 18, 2013

Annual return made up to Mar 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2013	Statement of capital on Mar 18, 2013 Capital: GBP 2	SH01

Dec 31, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Mar 30, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

5 pages

AR01

Dec 31, 2011

Accounts for a dormant company made up to Mar 31, 2011

8 pages

Apr 27, 2011

Appointment of Mr Thomas Mackenzie Wilson as a director

2 pages

AP01

Apr 08, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

4 pages

AR01

Dec 29, 2010

Full accounts made up to Mar 31, 2010

11 pages

Jun 17, 2010

Appointment of Mr Grant Harrison Mcleod as a secretary

1 pages

AP03

Jun 17, 2010

Termination of appointment of Christopher Chandler as a secretary

1 pages

TM02

Mar 17, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

5 pages

AR01

Feb 02, 2010

Full accounts made up to Mar 31, 2009

12 pages

Dec 03, 2009

Appointment of Mr Iain William Cochrane as a director

2 pages

AP01

Dec 03, 2009

Termination of appointment of Mark Rodwell as a director

1 pages

TM01

Apr 06, 2009

legacy

3 pages

363a

Sep 22, 2008

Full accounts made up to Mar 31, 2008

11 pages

Sep 12, 2008

legacy

2 pages

288a

Apr 08, 2008

legacy

3 pages

363a

Apr 08, 2008

legacy

1 pages

288c

Feb 06, 2008

legacy

1 pages

288b

Feb 05, 2008

Full accounts made up to Mar 31, 2007

10 pages

View All Filings

Who are the officers of PIK MRO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Iain William St. Vincent Street G2 5TQ Glasgow 292 Scotland	Oct 01, 2009		Director	St. Vincent Street G2 5TQ Glasgow 292 Scotland	United Kingdom	British	1963-3	147397050001
FITZGERALD, Steven The Terrac 97 The Terrace Wellington 97 New Zealand	Jan 31, 2005		Director	The Terrac 97 The Terrace Wellington 97 New Zealand	New Zealand	Australian	1968-7	169638130001
WILSON, Thomas Mackenzie St. Vincent Street G2 5TQ Glasgow 292 Scotland	Apr 01, 2011		Director	St. Vincent Street G2 5TQ Glasgow 292 Scotland	Scotland	British	1959-8	45710950001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Apr 29, 1998	Apr 10, 2002	Secretary	2 Academy Street KA10 6AQ Troon Ayrshire		British		77381700001
CHANDLER, Christopher James West Sanquhar Road KA8 9HP Ayr 5d Ayrshire	Jun 04, 2007	May 06, 2010	Secretary	West Sanquhar Road KA8 9HP Ayr 5d Ayrshire		Other		123137610001
JOHNSTON, John Michael 24 Auchendoon Crescent KA7 4AS Ayr	Apr 24, 1998	Apr 29, 1998	Secretary	24 Auchendoon Crescent KA7 4AS Ayr		British		37473910001
MCLEOD, Grant Harrison St. Vincent Street G2 5TQ Glasgow 292 Scotland	May 06, 2010	Dec 06, 2013	Secretary	St. Vincent Street G2 5TQ Glasgow 292 Scotland				152064690001
SWEENIE, Andrew Graeme 10 Three Sisters Court KA21 6HH Saltcoats Ayrshire	Jul 01, 2006	Jun 04, 2007	Secretary	10 Three Sisters Court KA21 6HH Saltcoats Ayrshire		British		115133890001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Apr 10, 2002	Jul 01, 2006	Secretary	10 Winton Circus KA21 5DA Saltcoats Ayrshire		British		9504020001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 14, 1997	Apr 24, 1998	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BAILLIE, John 24 Grangemuir Road KA9 1PX Prestwick Ayrshire	Jan 20, 2001	Dec 12, 2003	Director	24 Grangemuir Road KA9 1PX Prestwick Ayrshire	United Kingdom	British	1951-3	96362840001
BECKWITH, Sheena Marion 2 Academy Street KA10 6AQ Troon Ayrshire	Jun 18, 1999	Apr 10, 2002	Director	2 Academy Street KA10 6AQ Troon Ayrshire	Great Britain	British	1965-7	77381700001
COCHRANE, Keith Robertson Glen Hall Belwood Park PH2 7AJ Perth	Apr 29, 1998	Jan 20, 2001	Director	Glen Hall Belwood Park PH2 7AJ Perth		British	1965-2	47574960002
DAVIES, Clive Bartlett 85 Chadwick Place KT6 5RG Surbiton Surrey	Jan 20, 2001	Dec 12, 2003	Director	85 Chadwick Place KT6 5RG Surbiton Surrey	United Kingdom	British	1958-1	74423920001
HUDSON, Matthew Chance 4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa	Apr 24, 1998	Oct 31, 1998	Director	4051 Nw 101 Drive 33065 Coral Springs Florida 33065 Usa		Canadian	1942-11	1405720006
RODWELL, Mark Andrew 59 Ottoline Drive KA10 7AN Troon Ayrshire	Sep 01, 2008	Nov 01, 2009	Director	59 Ottoline Drive KA10 7AN Troon Ayrshire		Australian	1964-2	118062420001
SEIDENSTUCKER, Matthias 24 Mckinley Crescent Wellington New Zealand	Jan 20, 2001	Mar 01, 2007	Director	24 Mckinley Crescent Wellington New Zealand		German	1965-8	74423970001
WALKER, Philip James 148 Laurel Avenue Chelmer Queensland 4068 Australia	Jun 15, 2001	Dec 15, 2005	Director	148 Laurel Avenue Chelmer Queensland 4068 Australia	Australia	Australian	1952-5	126555700001
WHITE, Joyce Helen 10 Winton Circus KA21 5DA Saltcoats Ayrshire	Apr 10, 2002	Jan 25, 2008	Director	10 Winton Circus KA21 5DA Saltcoats Ayrshire	Scotland	British	1960-7	9504020001
WILSON, Thomas Mackenzie 24 Hunter Crescent KA10 7AH Troon Ayrshire	Apr 24, 1998	May 14, 2004	Director	24 Hunter Crescent KA10 7AH Troon Ayrshire	Scotland	British	1959-8	45710950001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 14, 1997	Apr 24, 1998	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Does PIK MRO LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 20, 2001 Delivered On Jan 25, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 25, 2001Registration of a charge (410) Apr 06, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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