| Company Name | The Pioneering Group Ltd |
|---|---|
| Directors | Scott Weddell and Karen Wedell |
| Company Status | Active |
| Company Number | SC562550 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2017(7 years ago) |
| Previous Name | The Coaches Journey Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Scott Weddell |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2019(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Colinton Mains Loan Edinburgh EH13 9AJ Scotland |
| Director Name | Mrs Karen Wedell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2019(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Colinton Mains Loan Edinburgh EH13 9AJ Scotland |
| Director Name | Mr Scott Weddell |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 30 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany St Edinburgh EH1 3QB Scotland |
| Director Name | Miss Rachel Ross-Smith |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2018(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5/2 Ramsay Place Edinburgh EH15 1JD Scotland |
| Director Name | Mrs Karen Weddell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2018(1 year, 6 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 05 June 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hudson House 8 Albany St Edinburgh EH1 3QB Scotland |
Location
| Registered Address | 23 Colinton Mains Loan Edinburgh EH13 9AJ Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 22 April 2020 | Confirmation statement made on 4 April 2020 with updates (4 pages) |
|---|---|
| 4 March 2020 | Registered office address changed from Hudson House 8 Albany St Edinburgh EH1 3QB Scotland to 23 Colinton Mains Loan Edinburgh EH13 9AJ on 4 March 2020 (1 page) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 17 December 2019 | Notification of Scott Weddell as a person with significant control on 1 December 2019 (2 pages) |
| 4 November 2019 | Appointment of Mrs Karen Wedell as a director on 4 November 2019 (2 pages) |
| 18 October 2019 | Cessation of Karen Weddell as a person with significant control on 8 October 2019 (1 page) |
| 5 June 2019 | Termination of appointment of Rachel Ross-Smith as a director on 5 June 2019 (1 page) |
| 5 June 2019 | Appointment of Mr Scott Weddell as a director on 5 June 2019 (2 pages) |
| 5 June 2019 | Termination of appointment of Karen Weddell as a director on 5 June 2019 (1 page) |
| 25 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 25 April 2019 | Change of details for Mrs Karen Tax Weddell as a person with significant control on 24 April 2019 (2 pages) |
| 18 October 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 October 2018 | Appointment of Mrs Karen Weddell as a director on 10 October 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of Karen Weddell as a director on 28 September 2018 (1 page) |
| 27 September 2018 | Appointment of Miss Rachel Ross-Smith as a director on 27 September 2018 (2 pages) |
| 27 September 2018 | Resolutions
|
| 10 June 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 11 December 2017 | Termination of appointment of Scott Weddell as a director on 30 November 2017 (1 page) |
| 11 December 2017 | Termination of appointment of Scott Weddell as a director on 30 November 2017 (1 page) |
| 28 September 2017 | Appointment of Mr Scott Weddell as a director on 25 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Scott Weddell as a director on 25 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Scott Weddell as a director on 7 September 2017 (1 page) |
| 7 September 2017 | Termination of appointment of Scott Weddell as a director on 7 September 2017 (1 page) |
| 7 August 2017 | Appointment of Mr Scott Weddell as a director on 7 August 2017 (2 pages) |
| 7 August 2017 | Appointment of Mr Scott Weddell as a director on 7 August 2017 (2 pages) |
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|
| 5 April 2017 | Incorporation Statement of capital on 2017-04-05
|