Pioneer Construction Limited

Company Name	Pioneer Construction Limited
Director	Lachlan Thomson Pairman Simpson
Company Status	Active
Company Number	SC094173
Category	Private Limited Company
Incorporation Date	5 July 1985(38 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Lachlan Thomson Pairman Simpson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Planning Engineer
Country of Residence	Scotland
Correspondence Address	Dunscore 38 Main Rd Castlehead Renfrewshire PA2 6AW Scotland

Director Name	Janet Burnside Simpson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	31 years, 10 months (resigned 11 November 2020)
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	38 Main Road, Castlehead Paisley Renfrewshire PA2 6AW Scotland

Secretary Name	Mr Robert Earlie
Nationality	British
Status	Resigned
Appointed	31 December 1989(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Stanely Crescent Paisley Renfrewshire PA2 9LF Scotland

Director Name	James Anderson Muir
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1992)
Role	Company Director
Correspondence Address	6 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Secretary Name	James Anderson Muir
Nationality	British
Status	Resigned
Appointed	01 April 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1992)
Role	Company Director
Correspondence Address	6 Hogan Drive Strathaven Lanarkshire ML10 6EP Scotland

Secretary Name	Janet Burnside Simpson
Nationality	British
Status	Resigned
Appointed	27 May 1992(6 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunscore, 38 Main Road Castlehead Paisley PA2 6AW Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	31 December 1988(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1990)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Telephone	0141 8890516
Telephone region	Glasgow

Location

Registered Address	38 Main Road, Castlehead Paisley Renfrewshire PA2 6AW Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

10k at £1	Lachlan Simpson 99.99% Ordinary
1 at £1	Janet Burnside Simpson 0.01% Ordinary

Accounts

Latest Accounts	30 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	21 March 2024 (4 weeks ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

10 December 1986	Delivered on: 17 December 1986 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

Filing History

11 November 2020	Termination of appointment of Janet Burnside Simpson as a director on 11 November 2020 (1 page)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 August 2019 (6 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 August 2018 (6 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 30 August 2017 (6 pages)
7 November 2017	Total exemption full accounts made up to 30 August 2017 (6 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
9 February 2017	Total exemption full accounts made up to 30 August 2016 (6 pages)
9 February 2017	Total exemption full accounts made up to 30 August 2016 (6 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (4 pages)
24 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 (4 pages)
5 November 2015	Total exemption full accounts made up to 30 August 2015 (6 pages)
5 November 2015	Total exemption full accounts made up to 30 August 2015 (6 pages)
27 March 2015	Total exemption full accounts made up to 30 August 2014 (6 pages)
27 March 2015	Total exemption full accounts made up to 30 August 2014 (6 pages)
23 March 2015	Termination of appointment of Janet Burnside Simpson as a secretary on 31 August 2014 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (4 pages)
23 March 2015	Termination of appointment of Janet Burnside Simpson as a secretary on 31 August 2014 (1 page)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,000 (4 pages)
28 March 2014	Total exemption full accounts made up to 30 August 2013 (10 pages)
28 March 2014	Total exemption full accounts made up to 30 August 2013 (10 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (4 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,000 (4 pages)
23 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
23 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 30 August 2012 (6 pages)
30 November 2012	Total exemption full accounts made up to 30 August 2012 (6 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
9 November 2011	Total exemption small company accounts made up to 30 August 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 30 August 2011 (6 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption full accounts made up to 30 August 2010 (6 pages)
30 September 2010	Total exemption full accounts made up to 30 August 2010 (6 pages)
14 April 2010	Director's details changed for Lachlan Thomson Pairman Simpson on 21 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Janet Burnside Simpson on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Lachlan Thomson Pairman Simpson on 21 March 2010 (2 pages)
14 April 2010	Director's details changed for Janet Burnside Simpson on 21 March 2010 (2 pages)
6 October 2009	Total exemption full accounts made up to 30 August 2009 (6 pages)
6 October 2009	Total exemption full accounts made up to 30 August 2009 (6 pages)
31 March 2009	Return made up to 21/03/09; full list of members (4 pages)
31 March 2009	Return made up to 21/03/09; full list of members (4 pages)
18 November 2008	Total exemption full accounts made up to 30 August 2008 (6 pages)
18 November 2008	Total exemption full accounts made up to 30 August 2008 (6 pages)
6 May 2008	Return made up to 21/03/08; full list of members (4 pages)
6 May 2008	Return made up to 21/03/08; full list of members (4 pages)
6 December 2007	Total exemption full accounts made up to 30 August 2007 (8 pages)
6 December 2007	Total exemption full accounts made up to 30 August 2007 (8 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
23 November 2006	Total exemption full accounts made up to 30 August 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 30 August 2006 (8 pages)
18 April 2006	Return made up to 21/03/06; full list of members (2 pages)
18 April 2006	Return made up to 21/03/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 30 August 2005 (8 pages)
9 November 2005	Total exemption full accounts made up to 30 August 2005 (8 pages)
22 March 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (3 pages)
22 March 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 (3 pages)
6 December 2004	Total exemption full accounts made up to 30 August 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 30 August 2004 (9 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
8 April 2004	Return made up to 25/03/04; full list of members (7 pages)
24 February 2004	Total exemption full accounts made up to 30 August 2003 (9 pages)
24 February 2004	Total exemption full accounts made up to 30 August 2003 (9 pages)
20 May 2003	Return made up to 25/03/03; full list of members (7 pages)
20 May 2003	Return made up to 25/03/03; full list of members (7 pages)
21 March 2003	Total exemption full accounts made up to 30 August 2002 (9 pages)
21 March 2003	Total exemption full accounts made up to 30 August 2002 (9 pages)
22 April 2002	Return made up to 25/03/02; full list of members (6 pages)
22 April 2002	Return made up to 25/03/02; full list of members (6 pages)
3 April 2002	Total exemption full accounts made up to 30 August 2001 (9 pages)
3 April 2002	Total exemption full accounts made up to 30 August 2001 (9 pages)
18 May 2001	Full accounts made up to 30 August 2000 (10 pages)
18 May 2001	Full accounts made up to 30 August 2000 (10 pages)
20 March 2001	Return made up to 25/03/01; full list of members (6 pages)
20 March 2001	Return made up to 25/03/01; full list of members (6 pages)
16 May 2000	Full accounts made up to 30 August 1999 (10 pages)
16 May 2000	Full accounts made up to 30 August 1999 (10 pages)
13 April 2000	Return made up to 25/03/00; full list of members (6 pages)
13 April 2000	Return made up to 25/03/00; full list of members (6 pages)
14 May 1999	Full accounts made up to 30 August 1998 (10 pages)
14 May 1999	Full accounts made up to 30 August 1998 (10 pages)
13 April 1999	Return made up to 25/03/99; full list of members (6 pages)
13 April 1999	Return made up to 25/03/99; full list of members (6 pages)
7 January 1999	Registered office changed on 07/01/99 from: 146 west regent street glasgow G2 2RZ (1 page)
7 January 1999	Registered office changed on 07/01/99 from: 146 west regent street glasgow G2 2RZ (1 page)
14 May 1998	Full accounts made up to 30 August 1997 (11 pages)
14 May 1998	Full accounts made up to 30 August 1997 (11 pages)
20 April 1998	Return made up to 25/03/98; no change of members (4 pages)
20 April 1998	Return made up to 25/03/98; no change of members (4 pages)
13 May 1997	Full accounts made up to 30 August 1996 (11 pages)
13 May 1997	Full accounts made up to 30 August 1996 (11 pages)
1 July 1996	Full accounts made up to 30 August 1995 (11 pages)
1 July 1996	Full accounts made up to 30 August 1995 (11 pages)
30 March 1996	Return made up to 25/03/96; full list of members (6 pages)
30 March 1996	Return made up to 25/03/96; full list of members (6 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 June 1995	Accounts for a small company made up to 30 August 1994 (9 pages)
26 June 1995	Accounts for a small company made up to 30 August 1994 (9 pages)

Pioneer Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland