WINTERS OFFICE SUPPLIES LIMITED

Overview

Company Name	WINTERS OFFICE SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC025231
Jurisdiction	Scotland
Date of Creation	Mar 31, 1947

Summary

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

What is the purpose of WINTERS OFFICE SUPPLIES LIMITED?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WINTERS OFFICE SUPPLIES LIMITED located?

Registered Office Address	11 Portpatrick Terrace Monifieth DD5 4TU Dundee Scotland
Undeliverable Registered Office Address	No

What were the previous names of WINTERS OFFICE SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
DAVID WINTER & SON LIMITED	Mar 31, 1947	Mar 31, 1947

What are the latest accounts for WINTERS OFFICE SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WINTERS OFFICE SUPPLIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for WINTERS OFFICE SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2025

Confirmation statement made on Dec 29, 2024 with no updates

3 pages

CS01

Jan 02, 2025

Register inspection address has been changed from 10 Cherry Tree Gardens Balerno Midlothian EH14 5SR Scotland to 11 Portpatrick Terrace Monifieth Dundee DD5 4TU

1 pages

AD02

Jun 28, 2024

Micro company accounts made up to Sep 30, 2023

4 pages

Jan 18, 2024

Confirmation statement made on Dec 29, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Micro company accounts made up to Sep 30, 2022

4 pages

Jan 14, 2023

Confirmation statement made on Dec 29, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Micro company accounts made up to Sep 30, 2021

4 pages

Feb 03, 2022

Confirmation statement made on Dec 29, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Micro company accounts made up to Sep 30, 2020

4 pages

Jan 11, 2021

Confirmation statement made on Dec 29, 2020 with no updates

3 pages

CS01

Sep 29, 2020

Micro company accounts made up to Sep 30, 2019

3 pages

Dec 30, 2019

Confirmation statement made on Dec 29, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Micro company accounts made up to Sep 30, 2018

4 pages

Feb 08, 2019

Confirmation statement made on Dec 29, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Micro company accounts made up to Sep 30, 2017

4 pages

Jan 31, 2018

Confirmation statement made on Dec 29, 2017 with no updates

3 pages

CS01

Jan 31, 2018

Registered office address changed from 28 Osprey Gardens Gowanbank Forfar Angus DD8 2UU to 11 Portpatrick Terrace Monifieth Dundee DD5 4TU on Jan 31, 2018

1 pages

AD01

Jun 29, 2017

Total exemption small company accounts made up to Sep 30, 2016

7 pages

Jan 13, 2017

Confirmation statement made on Dec 29, 2016 with updates

5 pages

CS01

Jun 28, 2016

Total exemption small company accounts made up to Sep 30, 2015

7 pages

Jan 25, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 25,000	SH01

Jul 02, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

Jan 26, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 25,000	SH01

Jan 26, 2015

Director's details changed for Pamela Kane on Oct 01, 2014

2 pages

CH01

Sep 30, 2014

Registered office address changed from Unit 16 Barlow Park West Pitkerro Industrial Estate Dundee DD5 3UB to 28 Osprey Gardens Gowanbank Forfar Angus DD8 2UU on Sep 30, 2014

1 pages

AD01

View All Filings

Who are the officers of WINTERS OFFICE SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KANE, Pamela Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland	Jan 01, 2014		Secretary	Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland					185432760001
KANE, Pamela Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland	Mar 02, 2001		Director	Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland	Scotland	Scottish	1956-12	Managing Director	75034280005
HASTIE, Brian Caldwell 48 Invergowrie Drive DD2 1RE Dundee Scotland	May 31, 1993	Dec 29, 2000	Secretary	48 Invergowrie Drive DD2 1RE Dundee Scotland		British		Group Accountant	32687530001
MACKIE, James L 3 Castle Bank DD6 8JP Newport On Tay Fife		May 31, 1993	Secretary	3 Castle Bank DD6 8JP Newport On Tay Fife		British			859640001
MCMORROW, Francis Anthony Cherry Tree Gardens EH14 5SR Balerno 10 Midlothian United Kingdom	Apr 18, 2002	Jan 01, 2014	Secretary	Cherry Tree Gardens EH14 5SR Balerno 10 Midlothian United Kingdom		British		Chartered Accountant	75089850002
BLACKADDERS SOLICITORS 30-34 Reform Street DD1 1RJ Dundee Angus	Dec 29, 2000	Mar 03, 2001	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus					16630002
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Mar 02, 2001	Apr 18, 2002	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh					38051430002
HUTTON, Ronald Barclay 15 Fort Street DD2 2BS Dundee		Nov 20, 1995	Director	15 Fort Street DD2 2BS Dundee		British	1935-11	Director	859620001
KANE, John Tennant 7 Keillor Croft Kellas DD5 3NT Dundee Angus	Apr 18, 2002	Oct 13, 2006	Director	7 Keillor Croft Kellas DD5 3NT Dundee Angus	Scotland	British	1947-9	Company Director	116867230001
MACKIE, James L 3 Castle Bank DD6 8JP Newport On Tay Fife		May 31, 1993	Director	3 Castle Bank DD6 8JP Newport On Tay Fife		British	1929-8	Director	859640001
MCLENNAN, John Gordon 1 Lindsay Place KY7 Freuchie Fife		Mar 31, 1994	Director	1 Lindsay Place KY7 Freuchie Fife		British	1944-12	Managing Director	32687540001
MCMORROW, Frank Anthony Burnhouse Farm EH27 8DE Kirknewton Midlothian	Apr 18, 2002	Oct 31, 2005	Director	Burnhouse Farm EH27 8DE Kirknewton Midlothian		British	1957-8	Chartered Accountant	80256510001
THOMSON, Douglas Paterson 514 Perth Road DD2 1LW Dundee Angus		Mar 02, 2001	Director	514 Perth Road DD2 1LW Dundee Angus		British	1923-3	Retired Banker	334770001
THOMSON, Kenneth George Belmara Glenmore Road PA34 4ND Oban Argyll		Mar 02, 2001	Director	Belmara Glenmore Road PA34 4ND Oban Argyll		British	1956-4	Director	30855120001
THOMSON, Michael James Knowehead Croft Lumphanan AB31 4QP Banchory Aberdeenshire	Dec 12, 1987	Mar 03, 2001	Director	Knowehead Croft Lumphanan AB31 4QP Banchory Aberdeenshire		British	1958-9	Company Director	21510001
WALKER, Doreen Mcnicol 48 Panmure Street DD5 4EH Monifieth Angus	Mar 06, 2007	Feb 25, 2011	Director	48 Panmure Street DD5 4EH Monifieth Angus	Scotland	British	1955-10	Finance Manager	120113540001
YOUNG, Iain 172 Ferry Road DD5 4QB Monifieth	Mar 02, 2001	Feb 28, 2002	Director	172 Ferry Road DD5 4QB Monifieth		British	1937-3	Director	75034290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTERS OFFICE SUPPLIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Kane Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland	Sep 30, 2016	Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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