| Company Name | Pioneer Log Homes U.K. Ltd. |
|---|---|
| Directors | Marcus Archibald Robert Munro and Jennifer Anne Munro |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC285813 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Marcus Archibald Robert Munro |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnside, Tapachy Altass Lairg Sutherland IV27 4EU Scotland |
| Secretary Name | Mrs Jennifer Anne Munro |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2008(2 years, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Altass Lairg Sutherland IV27 4EU Scotland |
| Director Name | Mrs Jennifer Anne Munro |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2008(2 years, 8 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnside Altass Lairg Sutherland IV27 4EU Scotland |
| Director Name | Mr Callum Uisdean Donald Robertson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tigh Nan Aitiel Lamington, Kildary Invergordon Ross Shire IV18 0PE Scotland |
| Director Name | Mr Callum Uisdean Donald Robertson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tigh Nan Aitiel Lamington, Kildary Invergordon Ross Shire IV18 0PE Scotland |
| Secretary Name | Mr Marcus Archibald Robert Munro |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Burnside, Tapachy Altass Lairg Sutherland IV27 4EU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | pioneerloghomesofbc.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Burnside Atlass By Lairg Sutherland IV27 4EU Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | North, West and Central Sutherland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Anne Munro 50.00% Ordinary |
|---|---|
| 1 at £1 | Marcus Archibald Robert Munro 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,450 |
| Cash | £1,921 |
| Current Liabilities | £1,014 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Charges
| 4 May 2006 | Delivered on: 20 May 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That piece of ground at tappachy, altass, by lairg. Outstanding |
|---|---|
| 20 January 2006 | Delivered on: 30 January 2006 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
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 17 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 16 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 15 July 2020 | Notification of Jennifer Munro as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Notification of Marcus Munro as a person with significant control on 15 July 2020 (2 pages) |
| 15 July 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 27 June 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 6 June 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
| 20 September 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 3 April 2015 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 3 April 2015 | Current accounting period extended from 30 April 2015 to 31 May 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Director's details changed for Marcus Archibald Robert Munro on 6 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Secretary's details changed for Jennifer Anne Munro on 6 June 2010 (1 page) |
| 13 July 2010 | Director's details changed for Mrs Jennifer Anne Munro on 6 June 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Jennifer Anne Munro on 6 June 2010 (1 page) |
| 13 July 2010 | Director's details changed for Mrs Jennifer Anne Munro on 6 June 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Jennifer Anne Munro on 6 June 2010 (1 page) |
| 13 July 2010 | Director's details changed for Marcus Archibald Robert Munro on 6 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mrs Jennifer Anne Munro on 6 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Marcus Archibald Robert Munro on 6 June 2010 (2 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Annual return made up to 6 June 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 6 June 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 6 June 2009 with a full list of shareholders (4 pages) |
| 24 January 2010 | Annual return made up to 6 June 2008 with a full list of shareholders (4 pages) |
| 24 January 2010 | Annual return made up to 6 June 2008 with a full list of shareholders (4 pages) |
| 24 January 2010 | Annual return made up to 6 June 2008 with a full list of shareholders (4 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 18 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 18 March 2008 | Director appointed jennifer anne munro (2 pages) |
| 18 March 2008 | Director appointed jennifer anne munro (2 pages) |
| 18 March 2008 | Curr ext from 31/03/2008 to 30/04/2008 (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 10 knockbreck street tain ross shire IV19 1BJ (1 page) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Director resigned (1 page) |
| 14 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | New director appointed (1 page) |
| 14 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 10 April 2007 | Director resigned (1 page) |
| 10 April 2007 | Director resigned (1 page) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 3 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 26 October 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 26 October 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 15 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 20 May 2006 | Partic of mort/charge * (3 pages) |
| 20 May 2006 | Partic of mort/charge * (3 pages) |
| 30 January 2006 | Partic of mort/charge * (3 pages) |
| 30 January 2006 | Partic of mort/charge * (3 pages) |
| 22 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 22 July 2005 | New director appointed (2 pages) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Incorporation (16 pages) |
| 6 June 2005 | Incorporation (16 pages) |