Company NameWinters Office Supplies Limited
DirectorPamela Kane
Company StatusActive
Company NumberSC025231
CategoryPrivate Limited Company
Incorporation Date31 March 1947(75 years, 8 months ago)
Previous NameDavid Winter & Son Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMrs Pamela Kane
Date of BirthDecember 1956 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed02 March 2001(53 years, 11 months after company formation)
Appointment Duration21 years, 9 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address11 Portpatrick Terrace
Monifieth
Dundee
DD5 4TU
Scotland
Secretary NameMs Pamela Kane
StatusCurrent
Appointed01 January 2014(66 years, 9 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address11 Portpatrick Terrace
Monifieth
Dundee
DD5 4TU
Scotland
Director NameMichael James Thomson
Date of BirthSeptember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1987(40 years, 8 months after company formation)
Appointment Duration13 years, 2 months (resigned 03 March 2001)
RoleCompany Director
Correspondence AddressKnowehead Croft
Lumphanan
Banchory
Aberdeenshire
AB31 4QP
Scotland
Director NameRonald Barclay Hutton
Date of BirthNovember 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(45 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 November 1995)
RoleCompany Director
Correspondence Address15 Fort Street
Dundee
DD2 2BS
Scotland
Director NameJames L Mackie
Date of BirthAugust 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(45 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address3 Castle Bank
Newport On Tay
Fife
DD6 8JP
Scotland
Director NameMr John Gordon McLennan
Date of BirthDecember 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(45 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleManaging Director
Correspondence Address1 Lindsay Place
Freuchie
Fife
Ky7
Director NameDouglas Paterson Thomson
Date of BirthMarch 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(45 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 March 2001)
RoleRetired Banker
Correspondence Address514 Perth Road
Dundee
Angus
DD2 1LW
Scotland
Director NameKenneth George Thomson
Date of BirthApril 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1992(45 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 March 2001)
RoleCompany Director
Correspondence AddressBelmara Glenmore Road
Oban
Argyll
PA34 4ND
Scotland
Secretary NameJames L Mackie
NationalityBritish
StatusResigned
Appointed29 December 1992(45 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 May 1993)
RoleCompany Director
Correspondence Address3 Castle Bank
Newport On Tay
Fife
DD6 8JP
Scotland
Secretary NameMr Brian Caldwell Hastie
NationalityBritish
StatusResigned
Appointed31 May 1993(46 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 29 December 2000)
RoleGroup Accountant
Correspondence Address48 Invergowrie Drive
Dundee
DD2 1RE
Scotland
Director NameIain Young
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2001(53 years, 11 months after company formation)
Appointment Duration12 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address172 Ferry Road
Monifieth
DD5 4QB
Scotland
Director NameJohn Tennant Kane
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(55 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 13 October 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Keillor Croft
Kellas
Dundee
Angus
DD5 3NT
Scotland
Director NameFrank Anthony McMorrow
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2002(55 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2005)
RoleChartered Accountant
Correspondence AddressBurnhouse Farm
Kirknewton
Midlothian
EH27 8DE
Scotland
Secretary NameFrancis Anthony McMorrow
NationalityBritish
StatusResigned
Appointed18 April 2002(55 years, 1 month after company formation)
Appointment Duration11 years, 8 months (resigned 01 January 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address10 Cherry Tree Gardens
Balerno
Midlothian
EH14 5SR
Scotland
Director NameDoreen McNicol Walker
Date of BirthOctober 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(59 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 February 2011)
RoleFinance Manager
Country of ResidenceScotland
Correspondence Address48 Panmure Street
Monifieth
Angus
DD5 4EH
Scotland
Secretary NameBlackadders Solicitors (Corporation)
StatusResigned
Appointed29 December 2000(53 years, 9 months after company formation)
Appointment Duration2 months (resigned 03 March 2001)
Correspondence Address30-34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Secretary NameQueensferry Secretaries Limited (Corporation)
StatusResigned
Appointed02 March 2001(53 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 April 2002)
Correspondence AddressOrchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HG
Scotland

Contact

Websitewintersofficesupplies.co.uk
Email address[email protected]
Telephone01382 737227
Telephone regionDundee

Location

Registered Address11 Portpatrick Terrace
Monifieth
Dundee
DD5 4TU
Scotland
ConstituencyDundee East
WardMonifieth and Sidlaw
Address Matches2 other UK companies use this postal address

Shareholders

25k at £1Winters Pioneer LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£37,570
Cash£1,638
Current Liabilities£84,671

Accounts

Latest Accounts30 September 2021 (1 year, 1 month ago)
Next Accounts Due30 June 2023 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return29 December 2021 (11 months ago)
Next Return Due12 January 2023 (1 month, 2 weeks from now)

Charges

25 April 2002Delivered on: 30 April 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Industrial unit, 16 dunsinane avenue, dunsinane industrial estate, dundee.
Outstanding
1 March 1993Delivered on: 16 March 1993
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Printworks & offices 1/3 st. James road, forfar, angus.
Outstanding
8 August 1990Delivered on: 17 August 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Subjects at exchange street and dock street dundee.
Outstanding
16 July 1990Delivered on: 30 July 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Various subjects at: 15 shore terrace 1 exchange street 14 shore terrace flat 7 exchange street & cellar 3 exchange street, all dundee.
Outstanding
5 September 1989Delivered on: 22 September 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 19 back hilton road aberdeen.
Outstanding
24 February 1989Delivered on: 2 March 1989
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
2 March 2001Delivered on: 17 March 2001
Satisfied on: 14 June 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
31 December 1985Delivered on: 14 January 1986
Satisfied on: 15 June 1989
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

3 February 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
1 July 2021Micro company accounts made up to 30 September 2020 (4 pages)
11 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
29 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
30 December 2019Confirmation statement made on 29 December 2019 with no updates (3 pages)
28 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
8 February 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
26 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
31 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
31 January 2018Registered office address changed from 28 Osprey Gardens Gowanbank Forfar Angus DD8 2UU to 11 Portpatrick Terrace Monifieth Dundee DD5 4TU on 31 January 2018 (1 page)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 25,000
(4 pages)
25 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 25,000
(4 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 25,000
(4 pages)
26 January 2015Director's details changed for Pamela Kane on 1 October 2014 (2 pages)
26 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 25,000
(4 pages)
26 January 2015Director's details changed for Pamela Kane on 1 October 2014 (2 pages)
30 September 2014Registered 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 30 September 2014 (1 page)
30 September 2014Registered 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 30 September 2014 (1 page)
25 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 25,000
(4 pages)
25 February 2014Appointment of Ms Pamela Kane as a secretary (2 pages)
25 February 2014Termination of appointment of Francis Mcmorrow as a secretary (1 page)
25 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 25,000
(4 pages)
25 February 2014Appointment of Ms Pamela Kane as a secretary (2 pages)
25 February 2014Termination of appointment of Francis Mcmorrow as a secretary (1 page)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 February 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
20 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 February 2013Director's details changed for Pamela Kane on 29 December 2012 (2 pages)
20 February 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
20 February 2013Director's details changed for Pamela Kane on 29 December 2012 (2 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
1 March 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (14 pages)
4 July 2011Total exemption full accounts made up to 30 September 2010 (14 pages)
16 June 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
16 June 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
3 March 2011Registered office address changed from 16 Dunsinane Avenue Dundee DD2 3QT on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 16 Dunsinane Avenue Dundee DD2 3QT on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 16 Dunsinane Avenue Dundee DD2 3QT on 3 March 2011 (1 page)
2 March 2011Company name changed david winter & son LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
2 March 2011Company name changed david winter & son LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-25
  • NM01 ‐ Change of name by resolution
(3 pages)
1 March 2011Termination of appointment of Doreen Walker as a director (1 page)
1 March 2011Termination of appointment of Doreen Walker as a director (1 page)
10 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
10 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 June 2010Total exemption full accounts made up to 30 September 2009 (14 pages)
28 June 2010Total exemption full accounts made up to 30 September 2009 (14 pages)
25 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 February 2010Register inspection address has been changed (1 page)
25 February 2010Director's details changed for Doreen Mcnicol Walker on 28 December 2009 (2 pages)
25 February 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 February 2010Director's details changed for Doreen Mcnicol Walker on 28 December 2009 (2 pages)
25 February 2010Register inspection address has been changed (1 page)
29 July 2009Total exemption full accounts made up to 30 September 2008 (13 pages)
29 July 2009Total exemption full accounts made up to 30 September 2008 (13 pages)
4 February 2009Return made up to 29/12/08; full list of members (3 pages)
4 February 2009Secretary's change of particulars / francis mcmorrow / 29/12/2008 (1 page)
4 February 2009Return made up to 29/12/08; full list of members (3 pages)
4 February 2009Secretary's change of particulars / francis mcmorrow / 29/12/2008 (1 page)
30 June 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
30 June 2008Total exemption full accounts made up to 30 September 2007 (13 pages)
4 February 2008Return made up to 29/12/07; full list of members (2 pages)
4 February 2008Return made up to 29/12/07; full list of members (2 pages)
27 June 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
27 June 2007Total exemption full accounts made up to 30 September 2006 (13 pages)
29 March 2007New director appointed (2 pages)
29 March 2007New director appointed (2 pages)
10 January 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 January 2007Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 November 2006Director resigned (2 pages)
14 November 2006Director resigned (2 pages)
19 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
19 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
19 January 2006Return made up to 29/12/05; full list of members (7 pages)
19 January 2006Return made up to 29/12/05; full list of members (7 pages)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
28 July 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
28 July 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
11 February 2005Return made up to 29/12/04; full list of members (7 pages)
11 February 2005Return made up to 29/12/04; full list of members (7 pages)
5 April 2004Full accounts made up to 30 September 2003 (16 pages)
5 April 2004Full accounts made up to 30 September 2003 (16 pages)
9 February 2004Return made up to 29/12/03; full list of members (7 pages)
9 February 2004Return made up to 29/12/03; full list of members (7 pages)
10 January 2004Memorandum and Articles of Association (4 pages)
10 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 January 2004Memorandum and Articles of Association (4 pages)
10 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 June 2003Full accounts made up to 30 September 2002 (16 pages)
8 June 2003Full accounts made up to 30 September 2002 (16 pages)
26 February 2003Return made up to 29/12/02; full list of members (7 pages)
26 February 2003Return made up to 29/12/02; full list of members (7 pages)
26 July 2002Accounts for a medium company made up to 30 September 2001 (18 pages)
26 July 2002Accounts for a medium company made up to 30 September 2001 (18 pages)
2 July 2002Secretary resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New secretary appointed (2 pages)
2 July 2002Secretary resigned (1 page)
2 July 2002New director appointed (2 pages)
2 July 2002New director appointed (2 pages)
2 July 2002New secretary appointed (2 pages)
30 April 2002Partic of mort/charge * (5 pages)
30 April 2002Partic of mort/charge * (5 pages)
4 March 2002Director resigned (1 page)
4 March 2002Director resigned (1 page)
16 January 2002Return made up to 29/12/01; full list of members (6 pages)
16 January 2002Return made up to 29/12/01; full list of members (6 pages)
8 May 2001Secretary resigned (1 page)
8 May 2001Director resigned (1 page)
8 May 2001Director resigned (1 page)
8 May 2001Director resigned (1 page)
8 May 2001Secretary resigned (1 page)
8 May 2001Director resigned (1 page)
8 May 2001Director resigned (1 page)
8 May 2001Director resigned (1 page)
5 April 2001Return made up to 29/12/00; full list of members (7 pages)
5 April 2001Return made up to 29/12/00; full list of members (7 pages)
26 March 2001Declaration of assistance for shares acquisition (7 pages)
26 March 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
26 March 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
26 March 2001New secretary appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001Declaration of assistance for shares acquisition (7 pages)
26 March 2001Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
26 March 2001Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
26 March 2001New secretary appointed (2 pages)
26 March 2001New director appointed (2 pages)
26 March 2001New director appointed (2 pages)
17 March 2001Partic of mort/charge * (9 pages)
17 March 2001Partic of mort/charge * (9 pages)
31 January 2001Secretary resigned (1 page)
31 January 2001New secretary appointed (2 pages)
31 January 2001Secretary resigned (1 page)
31 January 2001New secretary appointed (2 pages)
14 December 2000Full accounts made up to 31 March 2000 (17 pages)
14 December 2000Full accounts made up to 31 March 2000 (17 pages)
17 February 2000Dec mort/charge release * (6 pages)
17 February 2000Dec mort/charge release * (2 pages)
17 February 2000Dec mort/charge release * (6 pages)
17 February 2000Dec mort/charge release * (2 pages)
13 January 2000Accounts for a medium company made up to 31 March 1999 (18 pages)
13 January 2000Accounts for a medium company made up to 31 March 1999 (18 pages)
12 January 2000Return made up to 29/12/99; full list of members (7 pages)
12 January 2000Return made up to 29/12/99; full list of members (7 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (11 pages)
5 January 1999Return made up to 29/12/98; no change of members (4 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (11 pages)
5 January 1999Return made up to 29/12/98; no change of members (4 pages)
7 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
7 January 1998Return made up to 29/12/97; no change of members (5 pages)
7 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
7 January 1998Return made up to 29/12/97; no change of members (5 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997Return made up to 29/12/96; full list of members (7 pages)
15 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
15 January 1997Return made up to 29/12/96; full list of members (7 pages)
3 July 1996Dec mort/charge release * (4 pages)
3 July 1996Dec mort/charge release * (4 pages)
4 April 1996Dec mort/charge release * (4 pages)
4 April 1996Dec mort/charge release * (4 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
9 January 1996Return made up to 29/12/95; no change of members (5 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (10 pages)
9 January 1996Return made up to 29/12/95; no change of members (5 pages)
30 November 1995Director resigned (2 pages)
30 November 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
2 March 1989Partic of mort/charge 2476 (3 pages)
2 March 1989Partic of mort/charge 2476 (3 pages)
29 July 1982Accounts made up to 31 March 1982 (8 pages)
29 July 1982Accounts made up to 31 March 1982 (8 pages)
31 July 1980Accounts made up to 31 March 1980 (7 pages)
31 July 1980Accounts made up to 31 March 1980 (7 pages)