WINTERS PIONEER LTD.
Overview
| Company Name | WINTERS PIONEER LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC256646 |
| Jurisdiction | Scotland |
| Date of Creation |
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 PIONEER LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WINTERS PIONEER LTD. located?
| Registered Office Address | 11 Portpatrick Terrace Monifieth DD5 4TU Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINTERS PIONEER LTD.?
| Company Name | From | Until |
|---|---|---|
| WPL HOLDINGS LIMITED | Sep 26, 2003 | Sep 26, 2003 |
What are the latest accounts for WINTERS PIONEER LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WINTERS PIONEER LTD.?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for WINTERS PIONEER LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Pamela Kane on Jan 17, 2018 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINTERS PIONEER LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANE, Pamela | Director | Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland | United Kingdom | British | 75034280006 | |||||
| MCMORROW, Francis Anthony | Secretary | Cherry Tree Gardens EH14 5SR Balerno 10 Midlothian United Kingdom | British | 75089850002 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| KANE, John Tennant | Director | 7 Keillor Croft Kellas DD5 3NT Dundee Angus | Scotland | British | 116867230001 | |||||
| MCMORROW, Frank Anthony | Director | Burnhouse Farm EH27 8DE Kirknewton Midlothian | British | 80256510001 | ||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
Who are the persons with significant control of WINTERS PIONEER LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Kane | Sep 30, 2016 | Portpatrick Terrace Monifieth DD5 4TU Dundee 11 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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