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PICO ELECTRONICS LIMITED

Company number SC047827

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AD01	Registered office address changed from Dunvegan House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland on 12 April 2013	View PDF Registered office address changed from Dunvegan House Saltire Centre Pentland Park Glenrothes Fife KY6 2AG Scotland on 12 April 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 5,200	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 5,200 - link opens in a new window - 7 pages (7 pages)
30 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
08 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AP01	Appointment of Mr George Teow Hoon Seow as a director	View PDF Appointment of Mr George Teow Hoon Seow as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AD01	Registered office address changed from Eastfield Industrial Estate Glenrothes Fife KY7 4NZ on 10 November 2011	View PDF Registered office address changed from Eastfield Industrial Estate Glenrothes Fife KY7 4NZ on 10 November 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of John Swanson as a director	View PDF Termination of appointment of John Swanson as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2010	AA	Accounts made up to 30 June 2010	View PDF Accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
15 Apr 2010	AA	Accounts made up to 30 June 2009	View PDF Accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
29 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	CH01	Director's details changed for Bryan Wilson on 29 January 2010	View PDF Director's details changed for Bryan Wilson on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for John Ford Swanson on 29 January 2010	View PDF Director's details changed for John Ford Swanson on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for George Earley Stevenson on 29 January 2010	View PDF Director's details changed for George Earley Stevenson on 29 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288b	Appointment terminated director david thompson	View PDF Appointment terminated director david thompson - link opens in a new window - 1 page (1 page)
12 Jun 2009	288a	Director appointed bryan wilson	View PDF Director appointed bryan wilson - link opens in a new window - 2 pages (2 pages)
01 May 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
02 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
13 Feb 2008	363s	Return made up to 14/01/08; no change of members	View PDF Return made up to 14/01/08; no change of members - link opens in a new window - 7 pages (7 pages)

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