PICO Electronics Limited

Company Name	PICO Electronics Limited
Company Status	Dissolved
Company Number	SC047827
Category	Private Limited Company
Incorporation Date	14 August 1970(53 years, 8 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	George Earley Stevenson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1996(25 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 17 June 2014)
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	1103 Hider Centre 2 Sung Ping St Kowloon Foreign Hong Kong

Secretary Name	Alan James Mitchell
Nationality	British
Status	Closed
Appointed	21 November 2005(35 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 17 June 2014)
Role	Chartered Accountant
Correspondence Address	29 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Director Name	Mr Bryan Wilson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2009(38 years, 10 months after company formation)
Appointment Duration	5 years (closed 17 June 2014)
Role	Electronic Engineer
Country of Residence	Scotland
Correspondence Address	10 Laurieston Park Glenrothes Fife KY7 6YJ Scotland

Director Name	Mr George Teow Hoon Seow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Closed
Appointed	02 December 2011(41 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 June 2014)
Role	Accountant
Country of Residence	Hong Kong
Correspondence Address	18f Flat C Tower 3 Parc Regal 19 Ho Min Tin Hill Road Kowloon Hong Kong

Director Name	David Chester Campbell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(18 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 1989)
Role	Engineer
Correspondence Address	37 Keilburn Lundin Links Leven Fife KY8 6DD Scotland

Director Name	Leslie Allan Leech
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1993)
Role	Engineer
Correspondence Address	Queenie Gates Newton Of Falkland Cupar Fife KY7 7RZ Scotland

Director Name	Harold Main McLennan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(18 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2006)
Role	Engineer
Correspondence Address	Arnotlea Kinnesswood Kinross-Shire KY13 7HH Scotland

Director Name	Mr John Ford Swanson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1988(18 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 05 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westcliffe Charlestown Dunfermline Fife KY11 3EE Scotland

Secretary Name	Mr John Ford Swanson
Nationality	British
Status	Resigned
Appointed	05 October 1988(18 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 03 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcliffe Charlestown Dunfermline Fife KY11 3EE Scotland

Director Name	Mr Brian Ray Forrester
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(23 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 November 2005)
Role	Accountant
Country of Residence	Britain
Correspondence Address	3 Waggon Road Crossford Dunfermline Fife KY12 8NP Scotland

Secretary Name	Mr Brian Ray Forrester
Nationality	British
Status	Resigned
Appointed	03 March 1994(23 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 November 2005)
Role	Accountant
Country of Residence	Britain
Correspondence Address	3 Waggon Road Crossford Dunfermline Fife KY12 8NP Scotland

Director Name	David Richard Thompson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(35 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 August 2009)
Role	Electronic Engineer
Correspondence Address	Orchard Field Auchtermuchty Fife KY14 7EP Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4.5k at £1	X-10 LTD 86.52% Ordinary
400 at £1	X-10 LTD 7.69% Ordinary A
300 at £1	X-10 LTD 5.77% Ordinary B
1 at £1	David Robert Miller 0.02% Ordinary

Financials

Year	2014
Net Worth	£284,194
Cash	£63,274
Current Liabilities	£22,395

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 June 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Final Gazette dissolved following liquidation (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2014	Return of final meeting of voluntary winding up (3 pages)
17 March 2014	Return of final meeting of voluntary winding up (3 pages)
22 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
12 April 2013	Registered office address changed from Dunvegan House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Dunvegan House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland on 12 April 2013 (1 page)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 5,200 (7 pages)
16 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-16 GBP 5,200 (7 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
29 June 2012	First Gazette notice for compulsory strike-off (1 page)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
12 December 2011	Appointment of Mr George Teow Hoon Seow as a director (2 pages)
12 December 2011	Appointment of Mr George Teow Hoon Seow as a director (2 pages)
10 November 2011	Registered office address changed from Eastfield Industrial Estate Glenrothes Fife KY7 4NZ on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from Eastfield Industrial Estate Glenrothes Fife KY7 4NZ on 10 November 2011 (1 page)
5 August 2011	Termination of appointment of John Swanson as a director (1 page)
5 August 2011	Termination of appointment of John Swanson as a director (1 page)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
19 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
20 December 2010	Accounts made up to 30 June 2010 (14 pages)
20 December 2010	Accounts made up to 30 June 2010 (14 pages)
15 April 2010	Accounts made up to 30 June 2009 (14 pages)
15 April 2010	Accounts made up to 30 June 2009 (14 pages)
29 January 2010	Director's details changed for John Ford Swanson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Bryan Wilson on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Director's details changed for Bryan Wilson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for John Ford Swanson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for George Earley Stevenson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for George Earley Stevenson on 29 January 2010 (2 pages)
2 September 2009	Appointment terminated director david thompson (1 page)
2 September 2009	Appointment terminated director david thompson (1 page)
12 June 2009	Director appointed bryan wilson (2 pages)
12 June 2009	Director appointed bryan wilson (2 pages)
1 May 2009	Accounts made up to 30 June 2008 (14 pages)
1 May 2009	Accounts made up to 30 June 2008 (14 pages)
2 February 2009	Return made up to 14/01/09; full list of members (5 pages)
2 February 2009	Return made up to 14/01/09; full list of members (5 pages)
1 April 2008	Accounts made up to 30 June 2007 (15 pages)
1 April 2008	Accounts made up to 30 June 2007 (15 pages)
13 February 2008	Return made up to 14/01/08; no change of members (7 pages)
13 February 2008	Return made up to 14/01/08; no change of members (7 pages)
12 July 2007	Accounts made up to 30 June 2006 (15 pages)
12 July 2007	Accounts made up to 30 June 2006 (15 pages)
2 February 2007	Return made up to 14/01/07; full list of members (7 pages)
2 February 2007	Return made up to 14/01/07; full list of members (7 pages)
28 April 2006	Accounts made up to 30 June 2005 (14 pages)
28 April 2006	Accounts made up to 30 June 2005 (14 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
27 January 2006	Return made up to 14/01/06; full list of members (7 pages)
27 January 2006	Return made up to 14/01/06; full list of members (7 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 April 2005	Accounts made up to 30 June 2004 (15 pages)
29 April 2005	Accounts made up to 30 June 2004 (15 pages)
18 January 2005	Return made up to 14/01/05; full list of members (8 pages)
18 January 2005	Return made up to 14/01/05; full list of members (8 pages)
26 April 2004	Accounts made up to 30 June 2003 (15 pages)
26 April 2004	Accounts made up to 30 June 2003 (15 pages)
21 January 2004	Return made up to 14/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 January 2004	Return made up to 14/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 June 2003	Accounts made up to 30 June 2002 (15 pages)
18 June 2003	Accounts made up to 30 June 2002 (15 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
22 January 2003	Return made up to 14/01/03; full list of members (8 pages)
22 January 2003	Return made up to 14/01/03; full list of members (8 pages)
24 April 2002	Accounts made up to 30 June 2001 (17 pages)
24 April 2002	Accounts made up to 30 June 2001 (17 pages)
15 January 2002	Return made up to 14/01/02; full list of members (7 pages)
15 January 2002	Return made up to 14/01/02; full list of members (7 pages)
24 April 2001	Accounts made up to 30 June 2000 (15 pages)
24 April 2001	Accounts made up to 30 June 2000 (15 pages)
22 January 2001	Return made up to 14/01/01; no change of members (7 pages)
22 January 2001	Return made up to 14/01/01; no change of members (7 pages)
2 May 2000	Accounts made up to 30 June 1999 (15 pages)
2 May 2000	Accounts made up to 30 June 1999 (15 pages)
19 January 2000	Return made up to 14/01/00; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
19 January 2000	Return made up to 14/01/00; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
4 May 1999	Accounts made up to 30 June 1998 (15 pages)
4 May 1999	Accounts made up to 30 June 1998 (15 pages)
19 January 1999	Return made up to 14/01/99; full list of members (7 pages)
19 January 1999	Return made up to 14/01/99; full list of members (7 pages)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
1 April 1998	Accounts made up to 30 June 1997 (14 pages)
1 April 1998	Accounts made up to 30 June 1997 (14 pages)
13 February 1998	Return made up to 14/01/98; no change of members (5 pages)
13 February 1998	Return made up to 14/01/98; no change of members (5 pages)
16 January 1997	Return made up to 14/01/97; no change of members (5 pages)
16 January 1997	Return made up to 14/01/97; no change of members (5 pages)
4 October 1996	Accounts made up to 30 June 1996 (14 pages)
4 October 1996	Accounts made up to 30 June 1996 (14 pages)
29 July 1996	Partic of mort/charge * (6 pages)
29 July 1996	Partic of mort/charge * (6 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
19 January 1996	Return made up to 14/01/96; full list of members (7 pages)
19 January 1996	Accounts made up to 30 June 1995 (14 pages)
19 January 1996	Accounts made up to 30 June 1995 (14 pages)
19 January 1996	Return made up to 14/01/96; full list of members (7 pages)

PICO Electronics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland