| Company Name | Picosoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC300857 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2006(18 years ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Dr Colin Alistair Stewart Melville |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | Halbeck House Brook Lane Brocton Staffordshire ST17 0TZ |
| Secretary Name | Mr Robert George Andrew Melville |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 18 April 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Smithy Hall Lane, Wootton Ellastone Ashbourne Derbyshire DE6 2GW |
| Director Name | Mr Robert George Andrew Melville |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 June 2007(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 3 months (closed 14 September 2021) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Smithy Hall Lane, Wootton Ellastone Ashbourne Derbyshire DE6 2GW |
Contact
| Website | www.picosoft.org |
|---|
Location
| Registered Address | Athernase La Thrisk Farm Freuchie Cupar Fife KY15 7HX Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Howe of Fife and Tay Coast |
Shareholders
| 1 at £1 | Colin Alastair Melville 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert George Andrew Melville 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,146 |
| Current Liabilities | £10,011 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 29 June 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 30 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 27 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2016 | Micro company accounts made up to 30 April 2015 (4 pages) |
| 11 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 24 June 2010 | Director's details changed for Dr Colin Alistair Stewart Melville on 1 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Robert George Andrew Melville on 1 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Dr Colin Alistair Stewart Melville on 1 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Dr Colin Alistair Stewart Melville on 1 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Robert George Andrew Melville on 1 April 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Robert George Andrew Melville on 1 April 2010 (2 pages) |
| 24 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 20 May 2009 | Director and secretary's change of particulars / robert melville / 06/03/2009 (1 page) |
| 20 May 2009 | Director and secretary's change of particulars / robert melville / 06/03/2009 (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 10 queen's road edinburgh midlothian EH4 2BY (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 10 queen's road edinburgh midlothian EH4 2BY (1 page) |
| 6 March 2009 | Return made up to 18/04/08; full list of members (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 10 queen's road edinburgh midlothian EH4 2BY (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from athernase lathrisk farm freuchie fife KY15 7HX uk (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from athernase lathrisk farm freuchie fife KY15 7HX uk (1 page) |
| 6 March 2009 | Return made up to 18/04/08; full list of members (4 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from 10 queen's road edinburgh midlothian EH4 2BY (1 page) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 22 June 2007 | New director appointed (1 page) |
| 22 June 2007 | New director appointed (1 page) |
| 21 June 2007 | Secretary's particulars changed (1 page) |
| 21 June 2007 | Secretary's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
| 18 April 2006 | Incorporation (12 pages) |
| 18 April 2006 | Incorporation (12 pages) |