Company NamePioneer Marketing (UK) Limited
Company StatusDissolved
Company NumberSC424238
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date17 November 2021 (2 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameMr James Francis O'Keefe
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Bridgewater Place
Erskine
PA8 7AA
Scotland

Contact

Telephone0141 7723659
Telephone regionGlasgow

Location

Registered Address12a Bridgewater Place
Erskine
PA8 7AA
Scotland
ConstituencyPaisley and Renfrewshire North
WardErskine & Inchinnan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1James O'keefe
100.00%
Ordinary

Financials

Year2014
Net Worth£18,523
Cash£32,429
Current Liabilities£489,138

Accounts

Latest Accounts30 November 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 November 2021Final Gazette dissolved following liquidation (1 page)
17 August 2021Final account prior to dissolution in CVL (5 pages)
3 October 2016Registered office address changed from Unit 25 Auchinairn Road Bishopbriggs Glasgow G64 1RX Scotland to C/O the Prg Partnership Solictors 12a Bridgewater Place Erskine PA8 7AA on 3 October 2016 (1 page)
3 October 2016Registered office address changed from Unit 25 Auchinairn Road Bishopbriggs Glasgow G64 1RX Scotland to C/O the Prg Partnership Solictors 12a Bridgewater Place Erskine PA8 7AA on 3 October 2016 (1 page)
3 October 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20
(1 page)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
19 July 2016Registered office address changed from 142 Crowhill Road Bishopbriggs Glasgow East Dunbartonshire G64 1RS to Unit 25 Auchinairn Road Bishopbriggs Glasgow G64 1RX on 19 July 2016 (1 page)
19 July 2016Registered office address changed from 142 Crowhill Road Bishopbriggs Glasgow East Dunbartonshire G64 1RS to Unit 25 Auchinairn Road Bishopbriggs Glasgow G64 1RX on 19 July 2016 (1 page)
19 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
1 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
22 May 2015Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
22 May 2015Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
1 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
24 May 2014Compulsory strike-off action has been discontinued (1 page)
24 May 2014Compulsory strike-off action has been discontinued (1 page)
23 May 2014First Gazette notice for compulsory strike-off (1 page)
23 May 2014First Gazette notice for compulsory strike-off (1 page)
20 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 May 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)