Pick Protection Limited

Company Name	Pick Protection Limited
Company Status	Active
Company Number	SC473887
Category	Private Limited Company
Incorporation Date	31 March 2014(10 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Miss Rebecca Louise Pick
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(same day as company formation)
Role	Student
Country of Residence	Scotland
Correspondence Address	30 Suite 2e/F 30 Gordon Street Glasgow G1 3PU Scotland

Director Name	Mr Leslie David Gaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(2 years after company formation)
Appointment Duration	8 years
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	504 Sandyhills Road 504 Sandyhills Road Glasgow G32 9UA Scotland

Director Name	Mr Paul Warne Rowllings
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(3 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Non-Exec Director
Country of Residence	Scotland
Correspondence Address	30 Suite 2e/F 30 Gordon Street Glasgow G1 3PU Scotland

Secretary Name	Addleshaw Goddard (Scotland) Secretarial Limited (Corporation)
Status	Current
Appointed	23 January 2017(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Kevan Pick
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Whitcliffe Lane Ripon North Yorkshire HG4 2JN

Director Name	Mr Craig Findlay
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(2 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Suite 2e/F 30 Gordon Street Glasgow G1 3PU Scotland

Location

Registered Address	30 Suite 2e/F 30 Gordon Street Glasgow G1 3PU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

900k at £0.0001	Rebecca Pick 90.00% Ordinary
100k at £0.0001	Kevan Pick 10.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 2 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

30 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
21 April 2020	Confirmation statement made on 31 March 2020 with updates (6 pages)
26 February 2020	Statement of capital following an allotment of shares on 29 January 2020 GBP 491.8731 (4 pages)
26 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
30 April 2019	Confirmation statement made on 31 March 2019 with updates (6 pages)
29 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 April 2019	Statement of capital following an allotment of shares on 16 April 2019 GBP 337.3445 (8 pages)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
24 January 2018	Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 November 2017	Termination of appointment of Kevan Pick as a director on 31 October 2017 (1 page)
10 November 2017	Termination of appointment of Kevan Pick as a director on 31 October 2017 (1 page)
10 November 2017	Termination of appointment of Craig Findlay as a director on 3 November 2017 (1 page)
10 November 2017	Termination of appointment of Craig Findlay as a director on 3 November 2017 (1 page)
3 July 2017	Appointment of Mr Paul Warne Rowllings as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Paul Warne Rowllings as a director on 1 July 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (10 pages)
6 April 2017	Appointment of Mr Craig Findlay as a director on 16 March 2017 (2 pages)
6 April 2017	Appointment of Mr Craig Findlay as a director on 16 March 2017 (2 pages)
6 March 2017	Appointment of Hbjg Secretarial Limited as a secretary on 23 January 2017 (2 pages)
6 March 2017	Appointment of Hbjg Secretarial Limited as a secretary on 23 January 2017 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Registered office address changed from Strathclyde University Incubator Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland to 30 Suite 2E/F 30 Gordon Street Glasgow G1 3PU on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Strathclyde University Incubator Graham Hills Building 50 Richmond Street Glasgow G1 1XP Scotland to 30 Suite 2E/F 30 Gordon Street Glasgow G1 3PU on 15 November 2016 (1 page)
5 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 292.3433 (8 pages)
5 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
5 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 292.3433 (8 pages)
5 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
27 April 2016	Appointment of Mr Les Gaw as a director on 8 April 2016 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 135.713 (6 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 135.713 (6 pages)
27 April 2016	Appointment of Mr Les Gaw as a director on 8 April 2016 (2 pages)
11 August 2015	Registered office address changed from Flat 3 1 Riverview Gardens Glasgow G5 8EG to Strathclyde University Incubator Graham Hills Building 50 Richmond Street Glasgow G1 1XP on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Flat 3 1 Riverview Gardens Glasgow G5 8EG to Strathclyde University Incubator Graham Hills Building 50 Richmond Street Glasgow G1 1XP on 11 August 2015 (1 page)
10 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 135.71 (4 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
10 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 135.71 (4 pages)
10 June 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 135.71 (4 pages)
6 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Director's details changed for Kevan Pick on 29 March 2015 (2 pages)
21 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Director's details changed for Kevan Pick on 29 March 2015 (2 pages)
2 April 2015	Appointment of Kevan Pick as a director on 27 March 2015 (3 pages)
2 April 2015	Appointment of Kevan Pick as a director on 27 March 2015 (3 pages)
31 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 100 (4 pages)
31 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 100 (4 pages)
31 March 2015	Sub-division of shares on 27 March 2015 (5 pages)
31 March 2015	Resolutions RES13 ‐ Sub-divide shares 0.0001 27/03/2015 (2 pages)
31 March 2015	Sub-division of shares on 27 March 2015 (5 pages)
4 March 2015	Registered office address changed from Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG Scotland to Flat 3 1 Riverview Gardens Glasgow G5 8EG on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG Scotland to Flat 3 1 Riverview Gardens Glasgow G5 8EG on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG Scotland to Flat 3 1 Riverview Gardens Glasgow G5 8EG on 4 March 2015 (1 page)
28 February 2015	Registered office address changed from Flat 3, 1 Riverview Gardens Flat 3, 1 Riverview Gardens Glasgow Glasgow G5 8EG United Kingdom to Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG on 28 February 2015 (1 page)
28 February 2015	Registered office address changed from 1 Riverview Gardens Flat 3 1 Riverview Gardens Glasgow Glasgow G5 8EG United Kingdom to Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG on 28 February 2015 (1 page)
28 February 2015	Registered office address changed from 1 Riverview Gardens Flat 3 1 Riverview Gardens Glasgow Glasgow G5 8EG United Kingdom to Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG on 28 February 2015 (1 page)
28 February 2015	Registered office address changed from Flat 3, 1 Riverview Gardens Flat 3, 1 Riverview Gardens Glasgow Glasgow G5 8EG United Kingdom to Riverview Gardend Flat 3, 1 Riverview Gardens Glasgow G5 8EG on 28 February 2015 (1 page)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 March 2014	Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pick Protection Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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